- Company Overview for 192BUSINESS LTD (03148549)
- Filing history for 192BUSINESS LTD (03148549)
- People for 192BUSINESS LTD (03148549)
- Charges for 192BUSINESS LTD (03148549)
- Insolvency for 192BUSINESS LTD (03148549)
- More for 192BUSINESS LTD (03148549)
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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12 May 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
12 Feb 2018 | LIQ03 | Liquidators' statement of receipts and payments to 16 November 2017 | |
12 Feb 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
09 Nov 2017 | LIQ MISC | Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl | |
25 Jul 2017 | 600 | Appointment of a voluntary liquidator | |
25 Jul 2017 | LIQ10 | Removal of liquidator by court order | |
29 Nov 2016 | 600 | Appointment of a voluntary liquidator | |
29 Nov 2016 | RESOLUTIONS |
Resolutions
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29 Nov 2016 | 4.70 | Declaration of solvency | |
27 Sep 2016 | TM01 | Termination of appointment of Michael Robert David Smith as a director on 23 September 2016 | |
26 Sep 2016 | AP01 | Appointment of Mr Alexander John Bromely as a director on 23 September 2016 | |
26 Sep 2016 | AP01 | Appointment of Mr Paul Graeme Cooper as a director on 23 September 2016 | |
26 Sep 2016 | TM01 | Termination of appointment of Mark Edward Pepper as a director on 23 September 2016 | |
26 Sep 2016 | TM01 | Termination of appointment of William James Spencer Floydd as a director on 23 September 2016 | |
24 May 2016 | CH01 | Director's details changed for Michael Robert David Smith on 14 May 2016 | |
10 Mar 2016 | AP01 | Appointment of Michael Robert David Smith as a director on 7 March 2016 | |
11 Feb 2016 | TM01 | Termination of appointment of Colin James Rutter as a director on 11 February 2016 | |
20 Jan 2016 | AR01 |
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
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18 Jun 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
20 Jan 2015 | AR01 |
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
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17 Dec 2014 | AD01 | Registered office address changed from Landmark House Experian Way Ng2 Business Park Nottingham NG80 1ZZ to The Sir John Peace Building Experian Way Ng2 Business Park Nottingham NG80 1ZZ on 17 December 2014 | |
03 Jun 2014 | AA | Full accounts made up to 31 March 2014 | |
28 Jan 2014 | SH19 |
Statement of capital on 28 January 2014
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28 Jan 2014 | AA | Full accounts made up to 31 March 2013 | |
24 Jan 2014 | AR01 | Annual return made up to 19 January 2014 with full list of shareholders |