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1947 LIMITED

Company number 08116362

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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)
28 Aug 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Dec 2017 TM01 Termination of appointment of Bryan Arther Phillimore as a director on 17 April 2017
29 Nov 2016 TM01 Termination of appointment of Timothy Ian Mcging as a director on 18 November 2016
12 Nov 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
21 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
13 Jan 2016 SH01 Statement of capital following an allotment of shares on 10 November 2015
  • GBP 1,250
12 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
09 Dec 2015 AR01 Annual return made up to 20 June 2015
Statement of capital on 2015-12-09
  • GBP 1,000
26 Nov 2015 AP01 Appointment of Bryan Arthur Phillimore as a director on 10 November 2015
03 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
17 May 2015 AA Total exemption small company accounts made up to 30 June 2014
08 Apr 2015 AP03 Appointment of Philip Evans as a secretary on 9 March 2015
18 Aug 2014 AR01 Annual return made up to 20 June 2014
Statement of capital on 2014-08-18
  • GBP 1,000
15 Aug 2014 AP01 Appointment of Timothy Ian Mcging as a director on 17 April 2014
16 Jul 2014 DISS40 Compulsory strike-off action has been discontinued
15 Jul 2014 AA Total exemption small company accounts made up to 30 June 2013
24 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
28 Nov 2013 TM01 Termination of appointment of Timothy Mcging as a director
25 Oct 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 1,000
22 Jun 2012 NEWINC Incorporation