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01522226 LIMITED

Company number 01522226

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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)
26 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with no updates
19 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
17 Dec 2023 AD01 Registered office address changed from 115 Hammersmith Road London W14 0QG to 7th Floor 3 Shortlands London W6 8DA on 17 December 2023
17 Dec 2023 CH01 Director's details changed for Mr Daniel Charles Wyler on 15 December 2023
09 May 2023 CS01 Confirmation statement made on 12 April 2023 with no updates
09 May 2023 CH01 Director's details changed for Mr Daniel Charles Wyler on 10 April 2023
16 Mar 2023 AA Accounts for a dormant company made up to 31 March 2022
09 May 2022 CS01 Confirmation statement made on 12 April 2022 with no updates
25 Mar 2022 AA Accounts for a dormant company made up to 31 March 2021
14 Sep 2021 CS01 Confirmation statement made on 12 April 2021 with no updates
14 Sep 2021 CH01 Director's details changed for Mr Daniel Charles Wyler on 1 April 2021
05 May 2021 CS01 Confirmation statement made on 12 April 2020 with no updates
05 May 2021 CS01 Confirmation statement made on 12 April 2019 with no updates
05 May 2021 AA Total exemption full accounts made up to 31 March 2019
05 May 2021 AA Total exemption full accounts made up to 31 March 2020
05 May 2021 AC92 Restoration by order of the court
05 May 2021 CERTNM Company name changed elm lodge\certificate issued on 05/05/21
24 Sep 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2019 DISS40 Compulsory strike-off action has been discontinued
29 Mar 2019 AA Accounts for a dormant company made up to 31 March 2018
29 Mar 2019 TM01 Termination of appointment of Darryl Anthony Pascal Fernandez as a director on 29 March 2019
29 Mar 2019 TM02 Termination of appointment of Darryl Anthony Fernandez as a secretary on 28 March 2019
12 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
18 May 2018 CS01 Confirmation statement made on 12 April 2018 with no updates