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09247945 LIMITED

Company number 09247945

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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)
21 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jan 2019	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
17 Jul 2018	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
13 Jul 2018	AC93	Order of court - restore and wind up	View PDF Order of court - restore and wind up - link opens in a new window - 2 pages (2 pages)
23 Jan 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Dec 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
07 Nov 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Oct 2016	AD01	Registered office address changed from 134 Great Ancoats Street Manchester M4 6DE England to Clavering House Clavering Place Newcastle upon Tyne NE1 3NG on 28 October 2016	View PDF Registered office address changed from 134 Great Ancoats Street Manchester M4 6DE England to Clavering House Clavering Place Newcastle upon Tyne NE1 3NG on 28 October 2016 - link opens in a new window - 1 page (1 page)
27 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-01 - link opens in a new window - 3 pages (3 pages)
01 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Jun 2016	AP01	Appointment of Mr Augusto Muniz as a director on 13 June 2016	View PDF Appointment of Mr Augusto Muniz as a director on 13 June 2016 - link opens in a new window - 2 pages (2 pages)
26 Jun 2016	TM01	Termination of appointment of Kirsty Jayne Slavin as a director on 13 June 2016	View PDF Termination of appointment of Kirsty Jayne Slavin as a director on 13 June 2016 - link opens in a new window - 1 page (1 page)
16 Jun 2016	AD01	Registered office address changed from 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ to 134 Great Ancoats Street Manchester M4 6DE on 16 June 2016	View PDF Registered office address changed from 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ to 134 Great Ancoats Street Manchester M4 6DE on 16 June 2016 - link opens in a new window - 1 page (1 page)
29 Mar 2016	TM02	Termination of appointment of County West Secretarial Services Limited as a secretary on 4 October 2015	View PDF Termination of appointment of County West Secretarial Services Limited as a secretary on 4 October 2015 - link opens in a new window - 1 page (1 page)
26 Nov 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 October 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 3 October 2015 - link opens in a new window - 15 pages (15 pages)
11 Nov 2015	AP01	Appointment of Miss Kirsty Jayne Slavin as a director on 3 October 2014	View PDF Appointment of Miss Kirsty Jayne Slavin as a director on 3 October 2014 - link opens in a new window - 2 pages (2 pages)
11 Nov 2015	TM01	Termination of appointment of Paul James Manley as a director on 3 October 2014	View PDF Termination of appointment of Paul James Manley as a director on 3 October 2014 - link opens in a new window - 1 page (1 page)
26 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 26/11/2015	View PDF Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 26/11/2015 - link opens in a new window - 6 pages (6 pages)
03 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-10-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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