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COMPANY NUMBER 02297415 LIMITED

Company number 02297415

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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)
04 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jun 2021 SOAS(A) Voluntary strike-off action has been suspended
27 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
14 Apr 2021 DS01 Application to strike the company off the register
12 Mar 2021 TM01 Termination of appointment of Alistair Buxton Urquhart as a director on 4 March 2021
03 Mar 2021 CS01 Confirmation statement made on 25 January 2021 with no updates
27 Mar 2020 AA Accounts for a small company made up to 30 June 2019
31 Jan 2020 CS01 Confirmation statement made on 25 January 2020 with no updates
12 Feb 2019 CS01 Confirmation statement made on 25 January 2019 with no updates
23 Jan 2019 CH01 Director's details changed for Mr John Lloyd Bateup on 23 January 2019
23 Jan 2019 CH01 Director's details changed for Mr Alistair Buxton Urquhart on 23 January 2019
23 Jan 2019 CH01 Director's details changed for Ms Patricia Faye Toop on 23 January 2019
23 Jan 2019 CH01 Director's details changed for Mr John Lloyd Bateup on 23 January 2019
23 Jan 2019 CH01 Director's details changed for Ms Anna Leyden on 23 January 2019
23 Jan 2019 CH01 Director's details changed for Mr John Lloyd Bateup on 23 January 2019
20 Dec 2018 AA Accounts for a small company made up to 30 June 2018
18 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-20
04 Jul 2018 CH01 Director's details changed for Mr John Lloyd Bateup on 26 June 2018
04 Apr 2018 CS01 Confirmation statement made on 25 January 2018 with updates
21 Mar 2018 AD01 Registered office address changed from Pendragon House Ridings Park, Eastern Way Cannock WS11 7FD England to 14 Victoria Road Tamworth B79 7HL on 21 March 2018
13 Mar 2018 AA Accounts for a small company made up to 30 June 2017
06 Jul 2017 TM01 Termination of appointment of Kay Sutton as a director on 30 June 2017
22 May 2017 AD01 Registered office address changed from St James House Ground Floor Vicar Lane Sheffield S1 2EX England to Pendragon House Ridings Park, Eastern Way Cannock WS11 7FD on 22 May 2017
15 Feb 2017 AA Accounts for a small company made up to 30 June 2016
09 Feb 2017 CS01 Confirmation statement made on 25 January 2017 with updates