- Company Overview for 08717528 LIMITED (08717528)
- Filing history for 08717528 LIMITED (08717528)
- People for 08717528 LIMITED (08717528)
- Charges for 08717528 LIMITED (08717528)
- More for 08717528 LIMITED (08717528)
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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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
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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
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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
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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
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