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751 LIMITED

Company number 09672430

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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)
24 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jan 2018 DS01 Application to strike the company off the register
18 Jan 2018 AD01 Registered office address changed from 110 Manor Avenue London SE4 1TE England to Min Menai Siliwen Road Bangor North Wales LL572BS on 18 January 2018
15 Jan 2018 TM01 Termination of appointment of Nicola Karina Christina Horlick as a director on 15 January 2018
24 May 2017 AP01 Appointment of Ms Hayley Elizabeth Ard as a director on 23 May 2017
04 Apr 2017 AA Total exemption small company accounts made up to 31 December 2016
27 Mar 2017 TM01 Termination of appointment of Colleen Ann Becker as a director on 22 March 2017
27 Mar 2017 AA01 Previous accounting period extended from 31 July 2016 to 31 December 2016
22 Mar 2017 TM01 Termination of appointment of Colleen Ann Becker as a director on 22 March 2017
28 Feb 2017 CS01 Confirmation statement made on 4 January 2017 with updates
10 Feb 2017 AP01 Appointment of Dr Colleen Ann Becker as a director on 10 February 2017
10 Feb 2017 AD01 Registered office address changed from 110 Manor Avenue London SE4 1TE England to 110 Manor Avenue London SE4 1TE on 10 February 2017
10 Feb 2017 AD01 Registered office address changed from 42 Bruton Pl London W1J 6PA to 110 Manor Avenue London SE4 1TE on 10 February 2017
14 Nov 2016 AP01 Appointment of Miss Helen Amy Shute as a director on 11 November 2016
14 Nov 2016 AP01 Appointment of Mr Yusuf Dirie as a director on 11 November 2016
04 Aug 2016 TM02 Termination of appointment of Raj Dattani as a secretary on 4 August 2016
30 Jul 2016 TM01 Termination of appointment of Adam Gray as a director on 30 July 2016
01 Jul 2016 AP03 Appointment of Mr Raj Dattani as a secretary on 1 July 2016
04 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
04 Jan 2016 AP01 Appointment of Mr Ronald Roberts as a director on 1 December 2015
04 Jan 2016 AP01 Appointment of Ms Nicola Karina Christina Horlick as a director on 1 December 2015
06 Jul 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-07-06
  • GBP 1