COMPANY 3533273 LIMITED

Company number 03533273

Date	Type	Description	View / Download
12 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Sep 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Sep 2023	DS01	Application to strike the company off the register	(1 page)
23 Jun 2023	TM01	Termination of appointment of Jacques Gaston Murray as a director on 7 June 2023	(1 page)
23 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	(8 pages)
04 May 2023	AD01	Registered office address changed from St David's Court Union Street Wolverhampton West Midlands WV1 3JE England to Unit 601, Axcess 10 Business Park Bentley Road South Wednesbury WS10 8LQ on 4 May 2023	(1 page)
24 Mar 2023	CS01	Confirmation statement made on 24 March 2023 with no updates	(3 pages)
07 Mar 2023	TM01	Termination of appointment of Keith David Price as a director on 7 March 2023	(1 page)
07 Mar 2023	AP01	Appointment of Mr Ian Stuart Poole as a director on 7 March 2023	(2 pages)
03 Nov 2022	CH01	Director's details changed for Emmanuel David Oliver Adrien Sebag on 3 November 2022	(2 pages)
03 Nov 2022	CH01	Director's details changed for Mr Jacques Gaston Murray on 3 November 2022	(2 pages)
08 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(14 pages)
08 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(88 pages)
08 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
08 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
24 Mar 2022	CS01	Confirmation statement made on 24 March 2022 with updates	(4 pages)
12 Aug 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(12 pages)
12 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(90 pages)
27 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
27 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
29 Jun 2021	SH20	Statement by Directors	(1 page)
29 Jun 2021	SH19	Statement of capital on 29 June 2021 GBP 1	(3 pages)
29 Jun 2021	CAP-SS	Solvency Statement dated 21/05/21	(1 page)
29 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 21/05/2021 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
25 Jun 2021	AP03	Appointment of Mr Ian Stuart Poole as a secretary on 25 June 2021	(2 pages)

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