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PASSPORTE CERTIFICATION LTD

Company number 08251053

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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)
14 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
15 Feb 2019 DS01 Application to strike the company off the register
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
02 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
29 Nov 2017 CS01 Confirmation statement made on 12 October 2017 with no updates
29 Nov 2017 AA Micro company accounts made up to 31 December 2016
28 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
21 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
19 Jan 2017 CS01 Confirmation statement made on 12 October 2016 with updates
10 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
27 Jan 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Dec 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
23 Oct 2015 CERTNM Company name changed passporte cortification LTD\certificate issued on 23/10/15
  • RES15 ‐ Change company name resolution on 2015-10-13
23 Oct 2015 CONNOT Change of name notice
01 Oct 2015 CERTNM Company name changed zootchy.com LIMITED\certificate issued on 01/10/15
  • RES15 ‐ Change company name resolution on 2015-09-22
01 Oct 2015 CONNOT Change of name notice
01 Oct 2015 AD01 Registered office address changed from 49 Cobden Street Darlington County Durham DL1 4JF England to Clavering House Clavering Place Newcastle upon Tyne Tyne & Wear NE1 3NG on 1 October 2015
30 Sep 2015 TM01 Termination of appointment of Jonathan Paul Smith as a director on 19 September 2015
23 Sep 2015 AP01 Appointment of Mr Trevor James Coulthard as a director on 19 September 2015
10 Jul 2015 TM01 Termination of appointment of Trevor James Coulthard as a director on 10 July 2015
10 Jul 2015 AD01 Registered office address changed from 30 Woodside Gardens Stanley County Durham DH9 6BA to 49 Cobden Street Darlington County Durham DL1 4JF on 10 July 2015
25 Jun 2015 AP01 Appointment of Mr Jonathan Paul Smith as a director on 25 June 2015
20 Mar 2015 TM01 Termination of appointment of Margaret Coulthard as a director on 19 March 2015