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C CONVERTERS PERSONNEL 1 LIMITED

Company number 09894363

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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)
04 Feb 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Aug 2019 AD01 Registered office address changed from Communications House 290 Moston Lane Manchester M40 9WB England to PO Box *Default* 290 Moston Lane Manchester M40 9WB on 5 August 2019
17 Jul 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Dec 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
18 Jan 2018 CS01 Confirmation statement made on 29 November 2017 with no updates
04 Sep 2017 AA Total exemption small company accounts made up to 30 November 2016
09 Jan 2017 CS01 Confirmation statement made on 29 November 2016 with updates
27 Jun 2016 AP01 Appointment of Mr Hansl Vold as a director on 13 June 2016
26 Jun 2016 TM01 Termination of appointment of Elena Alina Petrescu as a director on 13 June 2016
18 Jun 2016 TM02 Termination of appointment of County West Secretarial Services Limited as a secretary on 15 June 2016
16 Jun 2016 AD01 Registered office address changed from 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ United Kingdom to Communications House 290 Moston Lane Manchester M40 9WB on 16 June 2016
18 Apr 2016 TM01 Termination of appointment of Paul James Manley as a director on 30 November 2015
18 Apr 2016 AP01 Appointment of Elena Alina Petrescu as a director on 30 November 2015
06 Apr 2016 CERTNM Company name changed lucky payroll LIMITED\certificate issued on 06/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-05
30 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted