- Company Overview for 3419 LTD (07148914)
- Filing history for 3419 LTD (07148914)
- People for 3419 LTD (07148914)
- More for 3419 LTD (07148914)
| 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) |
|---|---|---|---|
| 13 Sep 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 28 Jun 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 21 Jun 2022 | DS01 | Application to strike the company off the register | |
| 21 Jun 2022 | CH01 | Director's details changed for Mr Jonathan Howard Martin on 21 June 2022 | |
| 21 Jun 2022 | PSC04 | Change of details for Mr Jonathan Howard Martin as a person with significant control on 21 June 2022 | |
| 21 Jun 2022 | AD01 | Registered office address changed from First Floor, Winston House 349 Regents Park Road London N3 1DH United Kingdom to 7 Bell Yard London WC2A 2JR on 21 June 2022 | |
| 30 Apr 2022 | AA | Accounts for a dormant company made up to 30 July 2021 | |
| 14 Feb 2022 | CS01 | Confirmation statement made on 6 February 2022 with updates | |
| 30 Apr 2021 | AA | Accounts for a dormant company made up to 31 July 2020 | |
| 30 Apr 2021 | AA01 | Previous accounting period shortened from 31 July 2020 to 30 July 2020 | |
| 08 Mar 2021 | CS01 | Confirmation statement made on 6 February 2021 with updates | |
| 29 Jul 2020 | AA | Accounts for a dormant company made up to 31 July 2019 | |
| 13 Feb 2020 | CS01 | Confirmation statement made on 6 February 2020 with updates | |
| 29 Apr 2019 | AA | Accounts for a dormant company made up to 31 July 2018 | |
| 11 Feb 2019 | CS01 | Confirmation statement made on 6 February 2019 with updates | |
| 24 May 2018 | PSC04 | Change of details for Mr Jonathan Howard Martin as a person with significant control on 24 May 2018 | |
| 24 May 2018 | CH01 | Director's details changed for Mr Jonathan Howard Martin on 24 May 2018 | |
| 23 Apr 2018 | AA | Accounts for a dormant company made up to 31 July 2017 | |
| 22 Feb 2018 | CS01 | Confirmation statement made on 6 February 2018 with updates | |
| 20 Feb 2018 | PSC04 | Change of details for Mr Jonathan Howard Martin as a person with significant control on 6 April 2016 | |
| 08 Aug 2017 | AD01 | Registered office address changed from 59a Brent Street London NW4 2EA to First Floor, Winston House 349 Regents Park Road London N3 1DH on 8 August 2017 | |
| 27 Mar 2017 | AA | Accounts for a dormant company made up to 31 July 2016 | |
| 13 Feb 2017 | CS01 | Confirmation statement made on 6 February 2017 with updates | |
| 22 Feb 2016 | AR01 |
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
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| 06 Nov 2015 | AA | Accounts for a dormant company made up to 31 July 2015 |