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S 301 LIMITED

Company number 09390478

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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)
26 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Dec 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Dec 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	View PDF Confirmation statement made on 1 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2017	AA	Micro company accounts made up to 28 February 2017	View PDF Micro company accounts made up to 28 February 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Sep 2017	AD01	Registered office address changed from Suite 105 Lonsdale House 52 Blucher Street Birmingham B1 1QU United Kingdom to Suite B, 8th Floor, Albany House 31 Hurst Street Birmingham B5 4BD on 27 September 2017	View PDF Registered office address changed from Suite 105 Lonsdale House 52 Blucher Street Birmingham B1 1QU United Kingdom to Suite B, 8th Floor, Albany House 31 Hurst Street Birmingham B5 4BD on 27 September 2017 - link opens in a new window - 1 page (1 page)
08 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	View PDF Confirmation statement made on 1 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2017	AD01	Registered office address changed from C/O Capital House Takeaway 6B High Street Fleckney Leicester LE8 8AJ England to Suite 105 Lonsdale House 52 Blucher Street Birmingham B1 1QU on 24 May 2017	View PDF Registered office address changed from C/O Capital House Takeaway 6B High Street Fleckney Leicester LE8 8AJ England to Suite 105 Lonsdale House 52 Blucher Street Birmingham B1 1QU on 24 May 2017 - link opens in a new window - 1 page (1 page)
26 Aug 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Aug 2016	AA01	Previous accounting period extended from 31 January 2016 to 29 February 2016	View PDF Previous accounting period extended from 31 January 2016 to 29 February 2016 - link opens in a new window - 1 page (1 page)
01 Jul 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 10	View PDF Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 10 - link opens in a new window - 6 pages (6 pages)
18 May 2016	AD01	Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to C/O Capital House Takeaway 6B High Street Fleckney Leicester LE8 8AJ on 18 May 2016	View PDF Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to C/O Capital House Takeaway 6B High Street Fleckney Leicester LE8 8AJ on 18 May 2016 - link opens in a new window - 1 page (1 page)
01 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 10	View PDF Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 10 - link opens in a new window - 3 pages (3 pages)
06 May 2015	AP01	Appointment of Mr Wai Lung Cheung as a director on 15 January 2015	View PDF Appointment of Mr Wai Lung Cheung as a director on 15 January 2015 - link opens in a new window - 2 pages (2 pages)
06 May 2015	TM01	Termination of appointment of Simon Yuen Choi Poon as a director on 15 January 2015	View PDF Termination of appointment of Simon Yuen Choi Poon as a director on 15 January 2015 - link opens in a new window - 1 page (1 page)
15 Jan 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-01-15 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-01-15 GBP 10 - link opens in a new window - 19 pages (19 pages)

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