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07541032 LIMITED

Company number 07541032

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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)
12 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 May 2023	WU15	Notice of final account prior to dissolution	View PDF Notice of final account prior to dissolution - link opens in a new window - 15 pages (15 pages)
21 Feb 2022	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	AD01	Registered office address changed from C/O Prydis Senate Court Southernhay Gardens Exeter EX1 1NT England to Wilson Field the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 16 February 2022	View PDF Registered office address changed from C/O Prydis Senate Court Southernhay Gardens Exeter EX1 1NT England to Wilson Field the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 4 pages (4 pages)
17 Jan 2022	AC93	Order of court - restore and wind up	View PDF Order of court - restore and wind up - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	CERTNM	Company name changed meddo\certificate issued on 17/01/22
30 Mar 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Apr 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
31 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Mar 2019	CS01	Confirmation statement made on 24 February 2019 with updates	View PDF Confirmation statement made on 24 February 2019 with updates - link opens in a new window - 8 pages (8 pages)
25 Jan 2019	SH01	Statement of capital following an allotment of shares on 10 January 2019 GBP 440,652.8	View PDF Statement of capital following an allotment of shares on 10 January 2019 GBP 440,652.8 - link opens in a new window - 4 pages (4 pages)
28 Dec 2018	MR01	Registration of charge 075410320003, created on 19 December 2018	View PDF Registration of charge 075410320003, created on 19 December 2018 - link opens in a new window - 41 pages (41 pages)
03 Sep 2018	SH06	Cancellation of shares. Statement of capital on 11 July 2018 GBP 370,653	View PDF Cancellation of shares. Statement of capital on 11 July 2018 GBP 370,653 - link opens in a new window - 6 pages (6 pages)
03 Sep 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
31 Jul 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
31 Jul 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Jun 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jun 2018	AA01	Previous accounting period shortened from 30 September 2018 to 30 April 2018	View PDF Previous accounting period shortened from 30 September 2018 to 30 April 2018 - link opens in a new window - 1 page (1 page)
09 May 2018	AD01	Registered office address changed from C/O Prydis Senate Court Southernhay Gardens Exeter EX1 1NT England to C/O Prydis Senate Court Southernhay Gardens Exeter EX1 1NT on 9 May 2018	View PDF Registered office address changed from C/O Prydis Senate Court Southernhay Gardens Exeter EX1 1NT England to C/O Prydis Senate Court Southernhay Gardens Exeter EX1 1NT on 9 May 2018 - link opens in a new window - 1 page (1 page)
09 May 2018	AD01	Registered office address changed from Southgate House 59 Magdalen Street Exeter Devon EX2 4HY to C/O Prydis Senate Court Southernhay Gardens Exeter EX1 1NT on 9 May 2018	View PDF Registered office address changed from Southgate House 59 Magdalen Street Exeter Devon EX2 4HY to C/O Prydis Senate Court Southernhay Gardens Exeter EX1 1NT on 9 May 2018 - link opens in a new window - 1 page (1 page)
08 Mar 2018	CS01	Confirmation statement made on 24 February 2018 with updates	View PDF Confirmation statement made on 24 February 2018 with updates - link opens in a new window - 9 pages (9 pages)
20 Dec 2017	AA01	Previous accounting period extended from 31 March 2017 to 30 September 2017	View PDF Previous accounting period extended from 31 March 2017 to 30 September 2017 - link opens in a new window - 1 page (1 page)
30 Oct 2017	MR04	Satisfaction of charge 075410320001 in full	View PDF Satisfaction of charge 075410320001 in full - link opens in a new window - 1 page (1 page)

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