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ARCHIVED 44033 LIMITED

Company number 08383635

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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)
01 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Dec 2021 GAZ1(A) First Gazette notice for voluntary strike-off
03 Dec 2021 DS01 Application to strike the company off the register
26 Nov 2021 TM01 Termination of appointment of Simon Alexander Marzell as a director on 23 September 2021
08 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-02
26 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-21
20 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-19
17 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
01 Sep 2020 AA Accounts for a dormant company made up to 31 August 2020
11 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
02 Sep 2019 AA Accounts for a dormant company made up to 31 August 2019
18 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
31 Aug 2018 AA Accounts for a dormant company made up to 31 August 2018
13 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
10 Oct 2017 AA Accounts for a dormant company made up to 31 August 2017
13 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
01 Nov 2016 AA Accounts for a dormant company made up to 31 August 2016
25 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2
22 Dec 2015 AA Accounts for a dormant company made up to 31 August 2015
25 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 2
10 Oct 2014 AA Accounts for a dormant company made up to 31 August 2014
23 Jun 2014 AA Accounts for a dormant company made up to 31 January 2014
23 Jun 2014 AA01 Current accounting period shortened from 31 January 2015 to 31 August 2014
13 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 2
31 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)