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00031964 LIMITED

Company number 00031964

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 May 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Jan 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Dec 2023	TM02	Termination of appointment of Matt Davey as a secretary on 30 November 2023	View PDF Termination of appointment of Matt Davey as a secretary on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	AP03	Appointment of Mr Gregory Robert Weston as a secretary on 1 December 2023	View PDF Appointment of Mr Gregory Robert Weston as a secretary on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	TM01	Termination of appointment of Matt Davey as a director on 30 October 2023	View PDF Termination of appointment of Matt Davey as a director on 30 October 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2022	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 2 pages (2 pages)
20 Oct 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Jul 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jun 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Jun 2015	AP03	Appointment of Matt Davey as a secretary on 29 May 2015	View PDF Appointment of Matt Davey as a secretary on 29 May 2015 - link opens in a new window - 3 pages (3 pages)
11 Jun 2015	TM01	Termination of appointment of Stephen Andrew Mirrington as a director on 29 May 2015	View PDF Termination of appointment of Stephen Andrew Mirrington as a director on 29 May 2015 - link opens in a new window - 2 pages (2 pages)
11 Jun 2015	TM02	Termination of appointment of Stephen Andrew Mirrington as a secretary on 29 May 2015	View PDF Termination of appointment of Stephen Andrew Mirrington as a secretary on 29 May 2015 - link opens in a new window - 2 pages (2 pages)
23 Apr 2015	AP01	Appointment of Mr Gregory Robert Weston as a director on 27 March 2015	View PDF Appointment of Mr Gregory Robert Weston as a director on 27 March 2015 - link opens in a new window - 3 pages (3 pages)
23 Apr 2015	AP01	Appointment of Matt Davey as a director on 27 March 2015	View PDF Appointment of Matt Davey as a director on 27 March 2015 - link opens in a new window - 3 pages (3 pages)
23 Apr 2015	TM01	Termination of appointment of Roy Douglas Osborn as a director on 31 March 2015	View PDF Termination of appointment of Roy Douglas Osborn as a director on 31 March 2015 - link opens in a new window - 2 pages (2 pages)
03 Mar 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Sep 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 1	View PDF Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 1 - link opens in a new window - 5 pages (5 pages)
04 Sep 2014	AR01	Annual return made up to 3 August 2013 with full list of shareholders	View PDF Annual return made up to 3 August 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jul 2014	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 4 pages (4 pages)
21 Jul 2014	CERTNM	Company name changed keith blackman\certificate issued on 21/07/14	View PDF Company name changed keith blackman\certificate issued on 21/07/14 - link opens in a new window - 1 page (1 page)
23 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Dec 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Dec 2012	SH19	Statement of capital on 20 December 2012 GBP 1	View PDF Statement of capital on 20 December 2012 GBP 1 - link opens in a new window - 4 pages (4 pages)

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