08755474 LTD

Company number 08755474

Date	Type	Description	View / Download
22 Dec 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
29 Aug 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
18 Feb 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
07 Jan 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Nov 2019	CS01	Confirmation statement made on 30 October 2019 with no updates	(3 pages)
06 Jun 2019	TM01	Termination of appointment of Maciej Marian Szukala as a director on 15 May 2019	(1 page)
04 Jun 2019	AD01	Registered office address changed from 23 Charles Street Brymbo Wrexham LL11 5FL Wales to 105 Witton Street Northwich Cheshire CW9 5DR on 4 June 2019	(1 page)
06 Feb 2019	PSC04	Change of details for Mr Maciej Szukala as a person with significant control on 1 February 2019	(2 pages)
06 Feb 2019	AD01	Registered office address changed from 26 Charles Street Wrexham Clwyd LL13 8BT to 23 Charles Street Brymbo Wrexham LL11 5FL on 6 February 2019	(1 page)
30 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	(7 pages) Download iXBRL
07 Nov 2018	CS01	Confirmation statement made on 30 October 2018 with no updates	(3 pages)
29 Jul 2018	AA01	Previous accounting period extended from 31 October 2017 to 30 April 2018	(1 page)
08 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-04	(3 pages)
31 Oct 2017	CS01	Confirmation statement made on 30 October 2017 with no updates	(3 pages)
31 Oct 2017	PSC01	Notification of Maciej Szukala as a person with significant control on 6 April 2016	(2 pages)
27 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	(4 pages) Download iXBRL
07 Jan 2017	CH01	Director's details changed for Mr Maciej Marian Szukala on 7 January 2017	(2 pages)
11 Nov 2016	CS01	Confirmation statement made on 30 October 2016 with updates	(5 pages)
29 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(4 pages) Download iXBRL
29 Jan 2016	AA	Total exemption small company accounts made up to 31 October 2014	(4 pages) Download iXBRL
21 Nov 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100	(3 pages)
19 Nov 2015	CH01	Director's details changed for Mr Maciej Marian Szukala on 1 October 2015	(2 pages)
19 Nov 2015	AD01	Registered office address changed from 25 Chester Street Wrexham Clwyd LL13 8BG Wales to 26 Charles Street Wrexham Clwyd LL13 8BT on 19 November 2015	(1 page)
27 Oct 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)