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PROJECT00 LIMITED

Company number 07688919

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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)
05 Jan 2017 AD01 Registered office address changed from 3 Bull Lane St. Ives Cambridgeshire PE27 5AX to Raleigh House 14C Compass Point Business Park Stocks Bridge Way St Ives Cambridgeshire PE27 5JL on 5 January 2017
31 Oct 2016 AAMD Amended total exemption small company accounts made up to 31 July 2015
21 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
20 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
19 Sep 2016 CS01 Confirmation statement made on 30 June 2016 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
09 Dec 2015 TM01 Termination of appointment of Teresa Maria Britton as a director on 30 November 2015
04 Aug 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2
14 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
28 Aug 2014 AP01 Appointment of Ms Teresa Maria Britton as a director on 27 May 2014
17 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 2
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
26 Feb 2014 AA01 Previous accounting period extended from 30 June 2013 to 31 July 2013
07 Aug 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 2013-08-07
07 Aug 2013 CH01 Director's details changed for Mr Joost Beunderman on 14 March 2013
25 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
20 Feb 2013 CH01 Director's details changed for Mr Inderpaul Singh Johar on 20 February 2013
18 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
07 Jun 2012 AP01 Appointment of Ms Alice Fung as a director
07 Jun 2012 AP01 Appointment of Mr Inderpaul Singh Johar as a director
16 Mar 2012 AD01 Registered office address changed from 79-81 Paul Street London EC2A 4NQ United Kingdom on 16 March 2012
26 Aug 2011 AD01 Registered office address changed from 81 Leonard Street London EC2A 4QS United Kingdom on 26 August 2011
30 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted