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PERMANENTLY CEASED TO TRADE LTD

Company number 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)
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
  • GBP 1,000
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
  • GBP 1,000
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
  • GBP 1,000
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
  • MODEL ARTICLES ‐ Model articles adopted