Companies House does not verify the accuracy of the information filed

Advanced company search

CUSTOM HOUSE LIMITED

Company number 08055490

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Dec 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Aug 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 May 2013	TM02	Termination of appointment of Lonbei Worldwide Services Ltd as a secretary on 31 March 2013	View PDF Termination of appointment of Lonbei Worldwide Services Ltd as a secretary on 31 March 2013 - link opens in a new window - 1 page (1 page)
28 Feb 2013	SH01	Statement of capital following an allotment of shares on 2 May 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 2 May 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Jan 2013	AD01	Registered office address changed from First Floor 39 Welbeck Street London London W1G 8DR England on 28 January 2013	View PDF Registered office address changed from First Floor 39 Welbeck Street London London W1G 8DR England on 28 January 2013 - link opens in a new window - 1 page (1 page)
28 Jan 2013	AP04	Appointment of Lonbei Worldwide Services Ltd as a secretary on 1 January 2013	View PDF Appointment of Lonbei Worldwide Services Ltd as a secretary on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
07 Jan 2013	TM02	Termination of appointment of David Springate as a secretary on 21 December 2012	View PDF Termination of appointment of David Springate as a secretary on 21 December 2012 - link opens in a new window - 1 page (1 page)
26 Jun 2012	AP01	Appointment of Mr Carsten Keld Leveau as a director on 1 June 2012	View PDF Appointment of Mr Carsten Keld Leveau as a director on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
26 Jun 2012	TM01	Termination of appointment of Jagdish Singh Johal as a director on 1 June 2012	View PDF Termination of appointment of Jagdish Singh Johal as a director on 1 June 2012 - link opens in a new window - 1 page (1 page)
08 May 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-05-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-05-02 - link opens in a new window - 3 pages (3 pages)
04 May 2012	AA01	Current accounting period shortened from 31 May 2013 to 31 March 2013	View PDF Current accounting period shortened from 31 May 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
02 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2012-05-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2012-05-02 GBP 1 - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?