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2629010694 LIMITED

Company number 08653564

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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)
13 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
16 Nov 2017 DS01 Application to strike the company off the register
08 Nov 2017 DISS40 Compulsory strike-off action has been discontinued
07 Nov 2017 AD01 Registered office address changed from One Mayfair Place London W1J 8AJ England to Unit 121 5 Liberty Square Kings Hill West Malling Kent ME19 4AU on 7 November 2017
07 Nov 2017 CS01 Confirmation statement made on 16 August 2017 with no updates
07 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
18 Apr 2017 AA Accounts for a dormant company made up to 12 July 2016
18 Apr 2017 TM01 Termination of appointment of Alice Marie Thorn as a director on 1 March 2017
31 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
07 Jan 2016 AD01 Registered office address changed from 5 Burmese Close Whiteley Fareham Hampshire PO15 7DW to One Mayfair Place London W1J 8AJ on 7 January 2016
17 Sep 2015 CERTNM Company name changed r&a stationery LTD.\certificate issued on 17/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-16
16 Sep 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 10
16 Sep 2015 AD01 Registered office address changed from Devonshire House Mayfair Place London W1J 8AJ England to 5 Burmese Close Whiteley Fareham Hampshire PO15 7DW on 16 September 2015
29 Jul 2015 CH01 Director's details changed for Mr Rob Francis Nunn on 28 July 2015
29 Jul 2015 AD01 Registered office address changed from 36 Westgate Chichester West Sussex PO19 3EU to Devonshire House Mayfair Place London W1J 8AJ on 29 July 2015
18 Jul 2015 AA Accounts for a dormant company made up to 12 July 2015
05 Jul 2015 AA01 Current accounting period shortened from 31 August 2015 to 12 July 2015
27 Apr 2015 AA Accounts for a dormant company made up to 31 August 2014
01 Sep 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 10
16 Aug 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted