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1628 LTD

Company number 08078956

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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 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2020 SOAS(A) Voluntary strike-off action has been suspended
30 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jun 2020 DS01 Application to strike the company off the register
26 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
24 Jun 2019 CS01 Confirmation statement made on 22 May 2019 with updates
30 Jul 2018 CS01 Confirmation statement made on 22 May 2018 with updates
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
22 Jun 2018 CH01 Director's details changed for Mr Andrew Gordon Young on 1 December 2017
22 Jun 2018 PSC04 Change of details for Mr Andrew Gordon Young as a person with significant control on 1 December 2017
03 Dec 2017 AD01 Registered office address changed from 10 Overcliffe Gravesend Kent DA11 0EF to 31 st Georges Square St Georges Centre Gravesend Kent DA11 0TB on 3 December 2017
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
23 Jun 2017 CS01 Confirmation statement made on 22 May 2017 with updates
04 May 2017 CH01 Director's details changed for Mr Andrew Gordon Young on 12 February 2017
05 Oct 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-10-05
  • GBP 1
04 Oct 2016 CH01 Director's details changed for Mr Andrew Gordon Young on 23 September 2016
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
24 Feb 2016 AA01 Previous accounting period extended from 31 May 2015 to 30 September 2015
26 May 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1
25 Mar 2015 AA Total exemption full accounts made up to 31 May 2014
23 Mar 2015 AD01 Registered office address changed from The Boat House Commercial Place Gravesend Kent DA12 2BF to 10 Overcliffe Gravesend Kent DA11 0EF on 23 March 2015
20 Sep 2014 DISS40 Compulsory strike-off action has been discontinued
17 Sep 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1
16 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
21 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013