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01798945 LIMITED

Company number 01798945

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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)
22 May 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Feb 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
11 Mar 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-02-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-02-22 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Jan 2022	TM01	Termination of appointment of Peter Michael Mcdermott as a director on 31 December 2021	View PDF Termination of appointment of Peter Michael Mcdermott as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2021	PSC02	Notification of Ancon Limited as a person with significant control on 14 December 2021	View PDF Notification of Ancon Limited as a person with significant control on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	PSC07	Cessation of Helifix (Newco A) Limited as a person with significant control on 14 December 2021	View PDF Cessation of Helifix (Newco A) Limited as a person with significant control on 14 December 2021 - link opens in a new window - 1 page (1 page)
06 Dec 2021	SH19	Statement of capital on 6 December 2021 GBP 1	View PDF Statement of capital on 6 December 2021 GBP 1 - link opens in a new window - 5 pages (5 pages)
06 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Dec 2021	CAP-SS	Solvency Statement dated 26/11/21	View PDF Solvency Statement dated 26/11/21 - link opens in a new window - 1 page (1 page)
06 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce premium reserve 26/11/2021	View PDF Resolutions RES13 ‐ Reduce premium reserve 26/11/2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021	TM01	Termination of appointment of Josie Rebecca Welburn as a director on 29 October 2021	View PDF Termination of appointment of Josie Rebecca Welburn as a director on 29 October 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021	AP01	Appointment of Mr Matthew James Holmshaw as a director on 29 October 2021	View PDF Appointment of Mr Matthew James Holmshaw as a director on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 5 pages (5 pages)
26 Oct 2021	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 4 pages (4 pages)
25 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
18 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-18 - link opens in a new window - 3 pages (3 pages)
04 May 2021	CS01	Confirmation statement made on 2 May 2021 with no updates	View PDF Confirmation statement made on 2 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
05 May 2020	CS01	Confirmation statement made on 2 May 2020 with no updates	View PDF Confirmation statement made on 2 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
13 May 2019	CS01	Confirmation statement made on 2 May 2019 with no updates	View PDF Confirmation statement made on 2 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2018	TM01	Termination of appointment of Stuart Maxwell as a director on 12 December 2018	View PDF Termination of appointment of Stuart Maxwell as a director on 12 December 2018 - link opens in a new window - 1 page (1 page)
20 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages)

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