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03324942 LIMITED

Company number 03324942

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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)
30 Jan 2025	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 4 pages (4 pages)
30 Jan 2025	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 4 pages (4 pages)
30 Jan 2025	CS01	Confirmation statement made on 29 September 2024 with no updates	View PDF Confirmation statement made on 29 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2025	CS01	Confirmation statement made on 15 September 2021 with no updates	View PDF Confirmation statement made on 15 September 2021 with no updates - link opens in a new window - 2 pages (2 pages)
30 Jan 2025	CS01	Confirmation statement made on 27 February 2020 with no updates	View PDF Confirmation statement made on 27 February 2020 with no updates - link opens in a new window - 2 pages (2 pages)
30 Jan 2025	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 4 pages (4 pages)
30 Jan 2025	CERTNM	Company name changed 03324942\certificate issued on 30/01/25 This document is being processed and will be available in 10 days.
18 Jun 2024	GAZ2	Final Gazette dissolved via compulsory strike-off
02 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off
22 Jan 2024	PSC04	Change of details for Mr Timothy John Bishop as a person with significant control on 5 January 2024	View PDF Change of details for Mr Timothy John Bishop as a person with significant control on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	CH01	Director's details changed for Mr Rajan Kumar Berry on 5 January 2024	View PDF Director's details changed for Mr Rajan Kumar Berry on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	AD01	Registered office address changed from Bonallack & Bishop Rougemont House Rougemont Close Salisbury SP1 1LY England to 11 Harwood Road Fulham SW6 4QP on 22 January 2024	View PDF Registered office address changed from Bonallack & Bishop Rougemont House Rougemont Close Salisbury SP1 1LY England to 11 Harwood Road Fulham SW6 4QP on 22 January 2024 - link opens in a new window - 1 page (1 page)
26 Oct 2023	CS01	Confirmation statement made on 29 September 2023 with updates	View PDF Confirmation statement made on 29 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2023	TM01	Termination of appointment of Timothy John Bishop as a director on 2 August 2023	View PDF Termination of appointment of Timothy John Bishop as a director on 2 August 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	AP01	Appointment of Mr Rajan Kumar Berry as a director on 2 August 2023	View PDF Appointment of Mr Rajan Kumar Berry as a director on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Nov 2022	CS01	Confirmation statement made on 29 September 2022 with updates	View PDF Confirmation statement made on 29 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2022	PSC04	Change of details for Mr Timothy John Bishop as a person with significant control on 15 September 2020	View PDF Change of details for Mr Timothy John Bishop as a person with significant control on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Apr 2022	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Oct 2021	CS01	Confirmation statement made on 29 September 2021 with no updates	View PDF Confirmation statement made on 29 September 2021 with no updates - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	CS01	Confirmation statement made on 15 September 2020 with updates	View PDF Confirmation statement made on 15 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
15 Sep 2020	AD01	Registered office address changed from , 1 Kings Avenue London, N21 3NA, United Kingdom to Bonallack & Bishop Rougemont House Rougemont Close Salisbury SP1 1LY on 15 September 2020	View PDF Registered office address changed from , 1 Kings Avenue London, N21 3NA, United Kingdom to Bonallack & Bishop Rougemont House Rougemont Close Salisbury SP1 1LY on 15 September 2020 - link opens in a new window - 1 page (1 page)
15 Sep 2020	PSC01	Notification of Timothy John Bishop as a person with significant control on 15 September 2020	View PDF Notification of Timothy John Bishop as a person with significant control on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
15 Sep 2020	AP01	Appointment of Mr Timothy John Bishop as a director on 15 September 2020	View PDF Appointment of Mr Timothy John Bishop as a director on 15 September 2020 - link opens in a new window - 2 pages (2 pages)

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03324942 LIMITED

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