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08717528 LIMITED

Company number 08717528

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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)
06 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
14 May 2019 DS01 Application to strike the company off the register
04 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-01
01 Feb 2019 AD01 Registered office address changed from Military House 24 Castle Street Chester CH1 2DS to 31 Northwich Business Centre Meadow Street Northwich Cheshire CW9 5BF on 1 February 2019
01 Feb 2019 PSC07 Cessation of Bluestones Investment Group Ltd as a person with significant control on 1 November 2018
09 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with updates
09 Oct 2018 TM01 Termination of appointment of Elizabeth Emily Pringle as a director on 1 October 2018
01 Aug 2018 AA Accounts for a small company made up to 31 October 2017
28 Nov 2017 CS01 Confirmation statement made on 3 October 2017 with updates
19 Oct 2017 AA Accounts for a small company made up to 31 October 2016
01 Aug 2017 AAMD Amended accounts for a small company made up to 31 October 2015
15 Jun 2017 CH01 Director's details changed for Elizabeth Emily Hardman on 2 June 2017
11 May 2017 AP01 Appointment of Mr Steven Pendergast as a director on 2 May 2017
11 May 2017 TM01 Termination of appointment of Charlotte Pendergast as a director on 2 May 2017
03 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
05 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
09 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
06 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
06 Oct 2014 CH01 Director's details changed for Elizabeth Emily Harrison on 1 October 2014
16 Jun 2014 MR01 Registration of charge 087175280001
05 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
02 Jun 2014 AA01 Previous accounting period shortened from 31 October 2014 to 31 October 2013
07 Oct 2013 CERTNM Company name changed prm people LIMITED\certificate issued on 07/10/13
  • RES15 ‐ Change company name resolution on 2013-10-03
  • NM01 ‐ Change of name by resolution