01299124 LIMITED

Company number 01299124

Date	Type	Description	View / Download
13 Jan 2025	TM01	Termination of appointment of Mark Simon Willis as a director on 10 January 2025	(1 page)
09 Aug 2024	AC92	Restoration by order of the court	(4 pages)
09 Aug 2024	CERTNM	Company name changed rudds\certificate issued on 09/08/24
30 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Feb 2021	SH20	Statement by Directors	(1 page)
23 Feb 2021	SH19	Statement of capital on 23 February 2021 GBP 1	(4 pages)
23 Feb 2021	CAP-SS	Solvency Statement dated 18/01/21	(1 page)
08 Feb 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Jan 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	(6 pages)
31 Dec 2020	DS01	Application to strike the company off the register	(3 pages)
10 Dec 2020	SH20	Statement by Directors	(1 page)
10 Dec 2020	CAP-SS	Solvency Statement dated 12/10/20	(1 page)
22 Jul 2020	CS01	Confirmation statement made on 20 July 2020 with no updates	(3 pages)
10 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
22 Jul 2019	CS01	Confirmation statement made on 20 July 2019 with no updates	(3 pages)
02 Jul 2019	TM01	Termination of appointment of Mark Philip Herbert as a director on 30 June 2019	(1 page)
15 Apr 2019	AP01	Appointment of Mr Mark Simon Willis as a director on 8 April 2019	(2 pages)
03 Apr 2019	AP01	Appointment of Mr Mark Philip Herbert as a director on 1 April 2019	(2 pages)
03 Apr 2019	TM01	Termination of appointment of Timothy Paul Holden as a director on 31 March 2019	(1 page)
03 Apr 2019	TM01	Termination of appointment of Trevor Garry Finn as a director on 31 March 2019	(1 page)
18 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
25 Jul 2018	CS01	Confirmation statement made on 20 July 2018 with no updates	(3 pages)
28 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
24 Jul 2017	CS01	Confirmation statement made on 20 July 2017 with no updates	(3 pages)

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