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649 LTD

Company number 07688131

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
27 Feb 2020 DS01 Application to strike the company off the register
25 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with updates
05 Feb 2019 AA Total exemption full accounts made up to 30 May 2018
06 Aug 2018 CS01 Confirmation statement made on 30 June 2018 with updates
07 Jun 2018 AA01 Previous accounting period extended from 31 March 2018 to 31 May 2018
20 Feb 2018 PSC01 Notification of Susan Anne Dakin as a person with significant control on 6 April 2016
15 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
03 Aug 2017 CS01 Confirmation statement made on 30 June 2017 with updates
08 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Aug 2016 CS01 Confirmation statement made on 30 June 2016 with updates
16 Nov 2015 CH01 Director's details changed for Mr Andrew Gerald Dakin on 16 November 2015
11 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Aug 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
25 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 100
02 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Feb 2014 AA Accounts for a dormant company made up to 31 March 2013
05 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05
30 May 2013 AP04 Appointment of Clifford Fry & Co (Company Secretarial) Limited as a secretary
30 May 2013 SH01 Statement of capital following an allotment of shares on 1 April 2013
  • GBP 100
30 May 2013 AD01 Registered office address changed from Grace Cottage Wylye Road Hanging Langford Salisbury SP3 4NN United Kingdom on 30 May 2013
22 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
23 Feb 2013 AA01 Current accounting period shortened from 30 June 2013 to 31 March 2013
06 Sep 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders