- Company Overview for 02259195 LIMITED (02259195)
- Filing history for 02259195 LIMITED (02259195)
- People for 02259195 LIMITED (02259195)
- Registers for 02259195 LIMITED (02259195)
- More for 02259195 LIMITED (02259195)
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) |
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03 Dec 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
06 Sep 2019 | SOAS(A) | Voluntary strike-off action has been suspended | |
13 Aug 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
31 Jul 2019 | DS01 | Application to strike the company off the register | |
26 Feb 2019 | RESOLUTIONS |
Resolutions
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26 Feb 2019 | CONNOT | Change of name notice | |
25 Oct 2018 | CS01 | Confirmation statement made on 15 October 2018 with no updates | |
26 Jun 2018 | AA | Accounts for a dormant company made up to 30 September 2017 | |
20 Oct 2017 | CS01 | Confirmation statement made on 15 October 2017 with updates | |
20 Oct 2017 | PSC01 | Notification of Sharon Ann Walker as a person with significant control on 1 October 2017 | |
20 Oct 2017 | PSC07 | Cessation of Deborah Stuart Wood as a person with significant control on 1 October 2017 | |
20 Oct 2017 | TM02 | Termination of appointment of Michael John Smith as a secretary on 1 October 2017 | |
20 Oct 2017 | AP03 | Appointment of Kerry Celine Balding as a secretary on 1 October 2017 | |
20 Jun 2017 | AA | Accounts for a dormant company made up to 30 September 2016 | |
28 Oct 2016 | CS01 | Confirmation statement made on 15 October 2016 with updates | |
20 Oct 2016 | AD03 | Register(s) moved to registered inspection location C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP | |
19 Oct 2016 | AD02 | Register inspection address has been changed to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP | |
19 Oct 2016 | CH01 | Director's details changed for Deborah Stuart Wood on 1 October 2016 | |
13 Jun 2016 | AA | Accounts for a dormant company made up to 30 September 2015 | |
21 Oct 2015 | AR01 |
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
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17 Aug 2015 | AA | Accounts for a dormant company made up to 30 September 2014 | |
17 Oct 2014 | AR01 |
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
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24 Jun 2014 | AA | Accounts for a dormant company made up to 30 September 2013 | |
01 Nov 2013 | AR01 |
Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
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06 Jun 2013 | AA | Accounts for a dormant company made up to 30 September 2012 |