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01227100 LIMITED

Company number 01227100

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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)
13 Oct 2020	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)
04 Feb 2020	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)
22 Jan 2020	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)
18 Dec 2018	CS01	Confirmation statement made on 4 December 2017 with no updates	View PDF Confirmation statement made on 4 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2018	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)
01 Nov 2018	CERTNM	Company name changed the little people company\certificate issued on 01/11/18
06 Feb 2018	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)
21 Nov 2017	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)
10 Nov 2017	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)
02 Jun 2017	AD01	Registered office address changed from 32 Hamilton Road Brighton East Sussex BN1 5DL to Birley Hay Farm Geer Lane Ford Sheffield S12 3YF on 2 June 2017	View PDF Registered office address changed from 32 Hamilton Road Brighton East Sussex BN1 5DL to Birley Hay Farm Geer Lane Ford Sheffield S12 3YF on 2 June 2017 - link opens in a new window - 2 pages (2 pages)
30 Mar 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages)
17 Jan 2017	CS01	Confirmation statement made on 4 December 2016 with updates	View PDF Confirmation statement made on 4 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
05 May 2016	AR01	Annual return made up to 4 December 2015 Statement of capital on 2016-05-05 GBP 65	View PDF Annual return made up to 4 December 2015 Statement of capital on 2016-05-05 GBP 65 - link opens in a new window - 21 pages (21 pages)
13 Apr 2016	AD01	Registered office address changed from 74 Addison Road Hove East Sussex BN3 1TR to 32 Hamilton Road Brighton East Sussex BN1 5DL on 13 April 2016	View PDF Registered office address changed from 74 Addison Road Hove East Sussex BN3 1TR to 32 Hamilton Road Brighton East Sussex BN1 5DL on 13 April 2016 - link opens in a new window - 2 pages (2 pages)
09 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
23 Nov 2015	AR01	Annual return made up to 4 December 2014 Statement of capital on 2015-11-23 GBP 65	View PDF Annual return made up to 4 December 2014 Statement of capital on 2015-11-23 GBP 65 - link opens in a new window - 18 pages (18 pages)
23 Nov 2015	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
28 Jul 2015	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)
14 Apr 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)
31 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
18 Feb 2014	TM02	Termination of appointment of Andrew Taylor as a secretary	View PDF Termination of appointment of Andrew Taylor as a secretary - link opens in a new window - 2 pages (2 pages)
04 Feb 2014	AD01	Registered office address changed from , Flat 1 76, Addison Road, Hove, East Sussex, BN3 1TR, England on 4 February 2014	View PDF Registered office address changed from , Flat 1 76, Addison Road, Hove, East Sussex, BN3 1TR, England on 4 February 2014 - link opens in a new window - 2 pages (2 pages)
04 Feb 2014	AR01	Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2014-02-04 GBP 65	View PDF Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2014-02-04 GBP 65 - link opens in a new window - 14 pages (14 pages)
15 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
28 Aug 2013	CERTNM	Company name changed shillito engineering and sons LIMITED\certificate issued on 28/08/13 RES15 ‐ Change company name resolution on 2013-08-14	View PDF Company name changed shillito engineering and sons LIMITED\certificate issued on 28/08/13 RES15 ‐ Change company name resolution on 2013-08-14 - link opens in a new window - 2 pages (2 pages)

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