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TERMINUS 33 LIMITED

Company number 04302153

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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)
08 Nov 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
22 Feb 2016 TM02 Termination of appointment of Alan Goodwin as a secretary on 1 January 2016
19 Feb 2016 AD01 Registered office address changed from 1 Apex Business Centre Boscombe Road Dunstable Bedfordshire LU5 4SB to Official Receivers Office 4 Abbey Orchard Street London SW1P 2HT on 19 February 2016
19 Feb 2016 TM01 Termination of appointment of Peter Douglas Johnston as a director on 1 October 2015
19 Feb 2016 TM01 Termination of appointment of Barry Alan Hibbert as a director on 1 January 2016
19 Feb 2016 TM01 Termination of appointment of Alan James Goodwin as a director on 1 January 2016
15 Dec 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
12 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
21 Nov 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1
23 Dec 2013 AA Total exemption full accounts made up to 30 September 2013
14 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 1
17 Jun 2013 AA Total exemption full accounts made up to 30 September 2012
09 Nov 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
14 Feb 2012 AA Total exemption full accounts made up to 30 September 2011
03 Jan 2012 TM01 Termination of appointment of Catherine Hearn as a director
07 Dec 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
17 Oct 2011 AA Accounts for a dormant company made up to 30 September 2010
11 Oct 2011 DS02 Withdraw the company strike off application
30 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
17 Aug 2011 DS01 Application to strike the company off the register
16 May 2011 CERTNM Company name changed polestar sheffield LIMITED\certificate issued on 16/05/11
  • RES15 ‐ Change company name resolution on 2011-05-10
12 May 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-05-10
12 May 2011 CONNOT Change of name notice
28 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8