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COMPANY HISTORIES LIMITED

Company number 07363243

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jun 2020 DS01 Application to strike the company off the register
10 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with no updates
27 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
21 Jun 2019 TM01 Termination of appointment of Peter James Pugh as a director on 24 February 2019
12 Jun 2019 AP01 Appointment of Mr Alexander Mitchell Pugh as a director on 24 February 2019
14 Sep 2018 CS01 Confirmation statement made on 2 September 2018 with updates
01 Aug 2018 CH01 Director's details changed for Mr Peter James Pugh on 15 June 2018
01 Aug 2018 PSC04 Change of details for Mr Peter James Pugh as a person with significant control on 15 June 2018
19 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
21 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with no updates
23 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
15 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
29 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
22 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
01 May 2015 AD01 Registered office address changed from The Quorum Barnwell Road Cambridge CB5 8RE to Tennyson House Cambridge Business Park Cambridge Cambridgeshire Cb4 Owz on 1 May 2015
10 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1
08 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
17 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 1
03 Sep 2013 CH01 Director's details changed for Mr Peter James Pugh on 1 January 2013
02 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
07 Jan 2013 AA Total exemption small company accounts made up to 30 September 2011
18 Sep 2012 DISS40 Compulsory strike-off action has been discontinued