- Company Overview for 06837396 LTD (06837396)
- Filing history for 06837396 LTD (06837396)
- People for 06837396 LTD (06837396)
- More for 06837396 LTD (06837396)
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 Nov 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
17 Aug 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
05 Aug 2021 | DS01 | Application to strike the company off the register | |
22 Apr 2021 | AA | Accounts for a dormant company made up to 31 March 2020 | |
22 Apr 2021 | CS01 | Confirmation statement made on 11 July 2020 with no updates | |
22 Apr 2021 | RT01 | Administrative restoration application | |
22 Apr 2021 | CERTNM |
Company name changed flc living\certificate issued on 22/04/21
|
|
30 Mar 2021 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
01 Dec 2020 | GAZ1 | First Gazette notice for compulsory strike-off | |
16 Aug 2020 | TM01 | Termination of appointment of Carl Alexander Jost as a director on 7 May 2020 | |
30 Oct 2019 | AD01 | Registered office address changed from 12 Hay Hill London W1J 8NR United Kingdom to Suite 145 8 Shepherd Market London Greater London W1J 7JY on 30 October 2019 | |
03 Oct 2019 | TM01 | Termination of appointment of a director | |
11 Jul 2019 | CS01 | Confirmation statement made on 11 July 2019 with updates | |
03 Jul 2019 | PSC08 | Notification of a person with significant control statement | |
02 Jul 2019 | PSC09 | Withdrawal of a person with significant control statement on 2 July 2019 | |
02 Jul 2019 | AP01 | Appointment of Mr Carl Alexander Jost as a director on 2 July 2019 | |
01 Jul 2019 | AD01 | Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 12 Hay Hill London W1J 8NR on 1 July 2019 | |
01 Jul 2019 | RESOLUTIONS |
Resolutions
|
|
01 Jul 2019 | SH01 |
Statement of capital following an allotment of shares on 28 June 2019
|
|
01 Jul 2019 | CS01 | Confirmation statement made on 1 July 2019 with updates | |
01 Jul 2019 | AP01 | Appointment of Mr Marcus Heal as a director on 28 June 2019 | |
01 Jul 2019 | PSC08 | Notification of a person with significant control statement | |
01 Jul 2019 | TM01 | Termination of appointment of Bryan Anthony Thornton as a director on 28 June 2019 | |
01 Jul 2019 | PSC07 | Cessation of Cfs Secretaries as a person with significant control on 28 June 2019 | |
01 Jul 2019 | PSC07 | Cessation of Bryan Thornton as a person with significant control on 28 June 2019 |