- Company Overview for 00451454 LIMITED (00451454)
- Filing history for 00451454 LIMITED (00451454)
- People for 00451454 LIMITED (00451454)
- Charges for 00451454 LIMITED (00451454)
- More for 00451454 LIMITED (00451454)
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) |
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01 Feb 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
16 Nov 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
08 Nov 2021 | DS01 | Application to strike the company off the register | |
06 Jan 2014 | AC92 | Restoration by order of the court | |
06 Jan 2014 | CERTNM |
Company name changed greatcoat\certificate issued on 06/01/14
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16 Nov 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
03 Aug 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 Jul 2010 | DS01 | Application to strike the company off the register | |
14 Jul 2010 | TM01 | Termination of appointment of Christopher Hall as a director | |
20 Apr 2010 | SH19 |
Statement of capital on 20 April 2010
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20 Apr 2010 | RESOLUTIONS |
Resolutions
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19 Mar 2010 | SH20 | Statement by directors | |
19 Mar 2010 | CAP-SS | Solvency statement dated 16/03/10 | |
04 Feb 2010 | AA01 | Previous accounting period extended from 31 March 2009 to 30 September 2009 | |
15 Oct 2009 | AR01 | Annual return made up to 9 September 2009 with full list of shareholders | |
08 Apr 2009 | 363a | Return made up to 09/09/08; full list of members; amend | |
04 Feb 2009 | AA | Accounts for a small company made up to 31 March 2008 | |
09 Oct 2008 | 363a | Return made up to 09/09/08; full list of members | |
09 Oct 2008 | 353 | Location of register of members | |
29 Feb 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 | |
02 Feb 2008 | AA | Accounts for a small company made up to 31 March 2007 | |
18 Oct 2007 | 363s |
Return made up to 09/09/07; change of members
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04 Sep 2007 | 287 | Registered office changed on 04/09/07 from: c/o b d o stoy hayward LLP 6TH floor 1 city square leeds west yorkshire LS1 2DP | |
06 Aug 2007 | AUD | Auditor's resignation | |
07 Jan 2007 | AA | Full accounts made up to 31 March 2006 |