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123-REFUND LIMITED

Company number 08203063

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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)
23 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Nov 2018 SOAS(A) Voluntary strike-off action has been suspended
12 Jun 2018 SOAS(A) Voluntary strike-off action has been suspended
17 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
09 Apr 2018 DS01 Application to strike the company off the register
27 Mar 2018 PSC01 Notification of Andrew Albury as a person with significant control on 17 March 2018
27 Mar 2018 AD01 Registered office address changed from 1st Floor, Suite 1S, the Post House Adelaide Street Swansea SA1 1SB Wales to 10a Great North Road Milford Haven SA73 2LJ on 27 March 2018
16 Mar 2018 TM01 Termination of appointment of Richard Miles Jackson as a director on 12 March 2017
13 Mar 2018 AP01 Appointment of Mr Andrew Albury as a director on 12 March 2017
12 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with no updates
06 Mar 2017 AA Micro company accounts made up to 30 September 2016
13 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
09 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with no updates
09 Feb 2017 AD01 Registered office address changed from 39 Woodgates Lane North Ferriby HU14 3JY England to 1st Floor, Suite 1S, the Post House Adelaide Street Swansea SA1 1SB on 9 February 2017
09 Feb 2017 AP01 Appointment of Mr Richard Miles Jackson as a director on 3 February 2017
09 Feb 2017 TM01 Termination of appointment of Shane Sanderson as a director on 3 February 2017
02 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
01 Feb 2017 AP01 Appointment of Mr Shane Sanderson as a director on 1 February 2017
01 Feb 2017 AD01 Registered office address changed from Wellington Park House Thirsk Row Leeds LS1 4DP to 39 Woodgates Lane North Ferriby HU14 3JY on 1 February 2017
01 Feb 2017 TM01 Termination of appointment of Karanbir Singh Bhullar as a director on 1 February 2017
10 Oct 2016 CS01 Confirmation statement made on 5 September 2016 with updates
15 Mar 2016 AA Accounts for a dormant company made up to 30 September 2015
25 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
18 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
09 Apr 2015 TM01 Termination of appointment of Jason Zack Warner as a director on 8 April 2015