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07233982 LIMITED

Company number 07233982

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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)
23 Nov 2018 SH02 Sub-division of shares on 14 November 2018
23 Nov 2018 SH01 Statement of capital following an allotment of shares on 14 November 2018
  • GBP 23.11
02 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with no updates
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
26 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
25 Jul 2017 CS01 Confirmation statement made on 23 April 2017 with updates
25 Jul 2017 PSC01 Notification of James Bebbington as a person with significant control on 6 April 2016
25 Jul 2017 PSC01 Notification of Hugh Carling as a person with significant control on 6 April 2016
11 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
10 Oct 2016 AD01 Registered office address changed from Techhub 4-5 Bonhill Street London EC2A 4BX England to Techhub 20 Ropemaker Street London EC2Y 9AR on 10 October 2016
05 May 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 22
30 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
25 Sep 2015 AD01 Registered office address changed from Hub Kings Cross 34B York Way London N1 9AB to Techhub 4-5 Bonhill Street London EC2A 4BX on 25 September 2015
14 May 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 22
27 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
25 Jun 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 22
29 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
05 Jun 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
20 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
06 Jul 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
20 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011
22 Jun 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
23 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)