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NUMBERFACTORY LIMITED

Company number 07733293

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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)
13 Dec 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Aug 2022 GAZ1(A) First Gazette notice for voluntary strike-off
18 Aug 2022 DS01 Application to strike the company off the register
31 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
19 Aug 2021 CS01 Confirmation statement made on 7 August 2021 with no updates
13 Mar 2021 AD01 Registered office address changed from Calverton House 1 Keller Close Kiln Farm Milton Keynes Buckinghamshire MK11 3LL to Ockham End Old Lane Cobham KT11 1NF on 13 March 2021
01 Oct 2020 AA Accounts for a dormant company made up to 30 April 2020
24 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with no updates
13 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with no updates
23 May 2019 AA Accounts for a dormant company made up to 30 April 2019
07 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with updates
07 Aug 2018 PSC05 Change of details for Capital & Finance Accounting Ltd as a person with significant control on 13 April 2017
24 May 2018 AA Total exemption full accounts made up to 30 April 2018
07 Sep 2017 AA Unaudited abridged accounts made up to 30 April 2017
08 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with no updates
01 Mar 2017 TM01 Termination of appointment of Alexander John Rose as a director on 1 March 2017
01 Mar 2017 TM01 Termination of appointment of Gavin John Prechner as a director on 1 March 2017
02 Sep 2016 CS01 Confirmation statement made on 8 August 2016 with updates
18 Jul 2016 AA Accounts for a dormant company made up to 30 April 2016
14 Aug 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1
06 Aug 2015 AP01 Appointment of Mr Gavin John Prechner as a director on 1 August 2015
06 Aug 2015 AP01 Appointment of Mr Alexander John Rose as a director on 1 August 2015
06 Aug 2015 AP01 Appointment of Mr Peter Graham Cordrey as a director on 1 August 2015
06 Aug 2015 TM01 Termination of appointment of Mark Gerard Byrne as a director on 1 August 2015
03 Aug 2015 AA Accounts for a dormant company made up to 30 April 2015