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36656932A LTD

Company number 07867485

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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)
22 Jun 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
04 Feb 2020 TM01 Termination of appointment of Simon Marshall Mcmanus as a director on 4 February 2020
04 Feb 2020 PSC07 Cessation of Simon Marshall Mcmanus as a person with significant control on 4 February 2020
17 Jan 2020 AP01 Appointment of Mr Adan Mcmanus as a director on 16 January 2020
17 Jan 2020 PSC01 Notification of Adan Mcmanus as a person with significant control on 16 January 2020
29 Nov 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
11 Nov 2019 AA Accounts for a dormant company made up to 31 December 2018
19 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with no updates
10 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with no updates
27 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
08 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with no updates
25 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
15 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
30 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1
25 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Feb 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1
22 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 1
30 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
24 Dec 2012 AR01 Annual return made up to 20 December 2012 with full list of shareholders
01 Dec 2011 NEWINC Incorporation