- Company Overview for PERMANENTLY CEASED TO TRADE LTD (08535861)
- Filing history for PERMANENTLY CEASED TO TRADE LTD (08535861)
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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) |
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30 Nov 2018 | TM01 | Termination of appointment of Simon Paul Thomas as a director on 30 November 2018 | |
23 May 2018 | CS01 | Confirmation statement made on 20 May 2018 with updates | |
06 Mar 2018 | AA | Total exemption full accounts made up to 31 May 2017 | |
27 Feb 2018 | AD01 | Registered office address changed from 2nd Floor, Medius House 2 Sheraton Street London W1F 8BH England to Acre House 11/15 William Road London NW1 3ER on 27 February 2018 | |
23 Jan 2018 | AD01 | Registered office address changed from 8 Sherenden Park Golden Green Tonbridge Kent TN11 0LQ England to 2nd Floor, Medius House 2 Sheraton Street London W1F 8BH on 23 January 2018 | |
25 May 2017 | CS01 | Confirmation statement made on 20 May 2017 with updates | |
02 Nov 2016 | AA | Total exemption small company accounts made up to 31 May 2016 | |
06 Jul 2016 | AD01 | Registered office address changed from C/O Taxassist Accountants 281 Palatine Road Manchester M22 4ET to 8 Sherenden Park Golden Green Tonbridge Kent TN11 0LQ on 6 July 2016 | |
20 May 2016 | AR01 |
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
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25 Apr 2016 | AP01 | Appointment of Mr Richard Jonathan Newton as a director on 6 April 2016 | |
25 Apr 2016 | TM01 | Termination of appointment of Darren James as a director on 6 April 2016 | |
25 Apr 2016 | AP01 | Appointment of Mr Simon Paul Thomas as a director on 6 April 2016 | |
25 Apr 2016 | AP01 | Appointment of Mr Jonathan Scott Gazzola as a director on 4 April 2016 | |
05 Feb 2016 | AA | Accounts for a dormant company made up to 31 May 2015 | |
16 Jun 2015 | AR01 |
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
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05 Feb 2015 | AA | Accounts for a dormant company made up to 31 May 2014 | |
02 Jun 2014 | AR01 |
Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
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09 Dec 2013 | AD01 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 9 December 2013 | |
10 Jul 2013 | TM01 | Termination of appointment of Jonathan Scott as a director | |
10 Jul 2013 | AP01 | Appointment of Mr Darren James as a director | |
20 May 2013 | NEWINC |
Incorporation
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