Companies House does not verify the accuracy of the information filed

MISC 3579 LIMITED

Company number 10007946

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
06 Oct 2020	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)
12 May 2020	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)
30 Apr 2020	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 - 1 page (1 page)
19 Feb 2020	TM01	Termination of appointment of Kay Williams as a director on 21 January 2020	View PDF Termination of appointment of Kay Williams as a director on 21 January 2020 - link opens in a new window - 1 page (1 page)
06 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
07 Aug 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-07-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-07-18 - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Jul 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-05-31	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-05-31 - link opens in a new window - 2 pages (2 pages)
02 Jul 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Feb 2019	CS01	Confirmation statement made on 15 February 2019 with no updates	View PDF Confirmation statement made on 15 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2019	TM01	Termination of appointment of Stephen Geoffrey Siggs as a director on 7 February 2019	View PDF Termination of appointment of Stephen Geoffrey Siggs as a director on 7 February 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
15 Feb 2018	CS01	Confirmation statement made on 15 February 2018 with updates	View PDF Confirmation statement made on 15 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Feb 2018	PSC01	Notification of Marc Eric Clark as a person with significant control on 9 March 2017	View PDF Notification of Marc Eric Clark as a person with significant control on 9 March 2017 - link opens in a new window - 2 pages (2 pages)
27 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
29 Mar 2017	SH01	Statement of capital following an allotment of shares on 9 March 2017 GBP 10,000	View PDF Statement of capital following an allotment of shares on 9 March 2017 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
29 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
02 Mar 2017	CS01	Confirmation statement made on 15 February 2017 with updates	View PDF Confirmation statement made on 15 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	View PDF Current accounting period extended from 30 September 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
15 Jul 2016	AP01	Appointment of Miss Kay Williams as a director on 14 July 2016	View PDF Appointment of Miss Kay Williams as a director on 14 July 2016 - link opens in a new window - 2 pages (2 pages)
16 Feb 2016	AA01	Current accounting period shortened from 28 February 2017 to 30 September 2016	View PDF Current accounting period shortened from 28 February 2017 to 30 September 2016 - link opens in a new window - 1 page (1 page)
16 Feb 2016	NEWINC	Incorporation Statement of capital on 2016-02-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2016-02-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

Cookies on Companies House services

MISC 3579 LIMITED

Filter by category