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03655200 LIMITED

Company number 03655200

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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)
02 Mar 2023 TM01 Termination of appointment of Nigel Quentin Frieda as a director on 17 February 2023
11 Jan 2023 AC92 Restoration by order of the court
11 Jan 2023 CERTNM Company name changed metamorphosis publishing\certificate issued on 11/01/23
09 Jun 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
28 Nov 2013 AA Total exemption small company accounts made up to 30 March 2013
14 Nov 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 200
21 Dec 2012 AA Accounts made up to 30 March 2012
17 Dec 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
03 May 2012 AR01 Annual return made up to 23 October 2011 with full list of shareholders
24 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
23 Mar 2012 AA Accounts made up to 30 March 2011
28 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
03 Jan 2012 AA01 Previous accounting period shortened from 31 March 2011 to 30 March 2011
23 Nov 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
01 Nov 2010 AA Accounts made up to 31 March 2010
04 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
21 Dec 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for Ronald Tomlinson on 23 October 2009
16 Dec 2009 CH01 Director's details changed for Nigel Quentin Frieda on 23 October 2009
16 Dec 2009 CH04 Secretary's details changed for La Corporate Ltd on 23 October 2009
20 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
05 Dec 2008 363a Return made up to 23/10/08; full list of members
02 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
19 Nov 2007 363s Return made up to 23/10/07; no change of members