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02259195 LIMITED

Company number 02259195

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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)
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
  • RES15 ‐ Change company name resolution on 2019-02-13
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
06 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012