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SUCCESSEMOTIONS LTD.

Company number 08832618

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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)
19 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jan 2022 DS01 Application to strike the company off the register
13 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with no updates
23 Sep 2021 AA Micro company accounts made up to 31 December 2020
27 May 2021 RP04CS01 Second filing of Confirmation Statement dated 6 January 2021
27 Apr 2021 AP04 Appointment of Sl24 Ltd. as a secretary on 1 March 2021
27 Apr 2021 AD01 Registered office address changed from 126 Duckett Street London E1 4SY England to The Picasso Building Caldervale Road Wakefield, West Yorkshire WF1 5PF on 27 April 2021
18 Jan 2021 CS01 Confirmation statement made on 6 January 2021 with no updates
  • ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 27/05/2021.
03 Sep 2020 AA Micro company accounts made up to 31 December 2019
21 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with no updates
25 Sep 2019 AA Micro company accounts made up to 31 December 2018
09 Jan 2019 CS01 Confirmation statement made on 6 January 2019 with no updates
14 Aug 2018 AA Micro company accounts made up to 31 December 2017
06 Feb 2018 CS01 Confirmation statement made on 6 January 2018 with no updates
25 Sep 2017 AA Micro company accounts made up to 31 December 2016
07 Mar 2017 CS01 06/01/17 Statement of Capital gbp 1000
17 Sep 2016 AA Micro company accounts made up to 31 December 2015
10 Feb 2016 AD01 Registered office address changed from Victoria House, Suite 41 38 Surrey Quays Road London SE16 7DX to 126 Duckett Street London E1 4SY on 10 February 2016
15 Jan 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1,000
12 Aug 2015 AA Micro company accounts made up to 31 December 2014
04 Jun 2015 AA01 Previous accounting period shortened from 31 January 2015 to 31 December 2014
09 Apr 2015 AD01 Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY to Victoria House, Suite 41 38 Surrey Quays Road London SE16 7DX on 9 April 2015
08 Apr 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1,000
06 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-06
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)