- Company Overview for COMPANY 246 LIMITED (07672945)
- Filing history for COMPANY 246 LIMITED (07672945)
- People for COMPANY 246 LIMITED (07672945)
- More for COMPANY 246 LIMITED (07672945)
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) |
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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
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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
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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
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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 |