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09895626 LIMITED

Company number 09895626

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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)
12 Mar 2019	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)
18 Apr 2018	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)
27 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-26 - link opens in a new window - 3 pages (3 pages)
27 Feb 2018	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)
26 Feb 2018	AD01	Registered office address changed from 134 Great Ancoats Street Manchester M4 6DE England to Albert Edward House the Pavilions Ashton-on-Ribble Preston PR2 2YB on 26 February 2018	View PDF Registered office address changed from 134 Great Ancoats Street Manchester M4 6DE England to Albert Edward House the Pavilions Ashton-on-Ribble Preston PR2 2YB on 26 February 2018 - link opens in a new window - 1 page (1 page)
04 Sep 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Jan 2017	CS01	Confirmation statement made on 30 November 2016 with updates	View PDF Confirmation statement made on 30 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
27 Jun 2016	AP01	Appointment of Mr Ivan Reyes as a director on 13 June 2016	View PDF Appointment of Mr Ivan Reyes 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 Chaz Samuel Brown as a director on 13 June 2016	View PDF Termination of appointment of Chaz Samuel Brown as a director on 13 June 2016 - link opens in a new window - 1 page (1 page)
18 Jun 2016	TM02	Termination of appointment of County West Secretarial Services Limited as a secretary on 15 June 2016	View PDF Termination of appointment of County West Secretarial Services Limited as a secretary on 15 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 United Kingdom 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 United Kingdom to 134 Great Ancoats Street Manchester M4 6DE on 16 June 2016 - link opens in a new window - 1 page (1 page)
14 Apr 2016	TM01	Termination of appointment of Paul James Manley as a director on 1 December 2015	View PDF Termination of appointment of Paul James Manley as a director on 1 December 2015 - link opens in a new window - 1 page (1 page)
14 Apr 2016	AP01	Appointment of Mr Chaz Samuel Brown as a director on 1 December 2015	View PDF Appointment of Mr Chaz Samuel Brown as a director on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
01 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-01 GBP 1 - link opens in a new window - 8 pages (8 pages)

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