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COMPANY 246 LIMITED

Company number 07672945

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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)
27 Nov 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Sep 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
24 Mar 2018 PSC07 Cessation of William Bainborough as a person with significant control on 18 May 2017
03 Jun 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
18 May 2017 TM01 Termination of appointment of William Bainborough as a director on 18 May 2017
18 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-01
14 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
25 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
09 Jun 2016 AD01 Registered office address changed from 24 Brighton Road Salfords Redhill RH1 5BX England to Sbc House Restmor Way Wallington Surrey SM6 7AH on 9 June 2016
12 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Sep 2015 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU to 24 Brighton Road Salfords Redhill RH1 5BX on 29 September 2015
17 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1
16 Jul 2015 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 16 July 2015
16 Jul 2015 CH01 Director's details changed for Mr William Bainborough on 30 June 2015
20 Jun 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 1
01 Apr 2014 AA Accounts for a dormant company made up to 31 March 2014
07 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
27 Dec 2013 AA01 Current accounting period shortened from 30 June 2014 to 31 March 2014
23 Oct 2013 DISS40 Compulsory strike-off action has been discontinued
22 Oct 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
15 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
23 Jul 2013 TM01 Termination of appointment of Ann Perella as a director
22 Jul 2013 AP01 Appointment of Mr William Bainborough as a director
14 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012