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01758534 LIMITED

Company number 01758534

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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)
20 Nov 2018 AC92 Restoration by order of the court
20 Nov 2018 CERTNM Company name changed testbank ship repair\certificate issued on 20/11/18
04 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
13 Apr 2015 DS01 Application to strike the company off the register
21 Feb 2015 TM01 Termination of appointment of David Nicholas Warren as a director on 26 January 2015
21 Feb 2015 TM01 Termination of appointment of David Nicholas Warren as a director on 26 January 2015
02 Feb 2015 MR01 Registration of charge 017585340011, created on 26 January 2015
28 Jan 2015 MR01 Registration of charge 017585340010, created on 26 January 2015
12 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1
26 Nov 2014 SH20 Statement by Directors
26 Nov 2014 SH19 Statement of capital on 26 November 2014
  • GBP 1
26 Nov 2014 CAP-SS Solvency Statement dated 14/11/14
26 Nov 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account 14/11/2014
14 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 413,801
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Feb 2013 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
28 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
24 Jan 2013 AD01 Registered office address changed from Western Avenue Western Docks Southampton Hampshire SO15 0HH on 24 January 2013
22 Jan 2013 AP01 Appointment of Mr David Nicholas Warren as a director
22 Jan 2013 TM02 Termination of appointment of Kevin Ryan as a secretary
22 Jan 2013 AP03 Appointment of Adrian Anthony Coyne as a secretary
22 Jan 2013 AP01 Appointment of Mr Adrian Anthony Coyne as a director
22 Jan 2013 AP01 Appointment of Mr Nicholas James Warren as a director
17 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5