- Company Overview for 10022298 LIMITED (10022298)
- Filing history for 10022298 LIMITED (10022298)
- People for 10022298 LIMITED (10022298)
- Registers for 10022298 LIMITED (10022298)
- More for 10022298 LIMITED (10022298)
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) |
---|---|---|---|
25 May 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
09 Mar 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
01 Mar 2021 | DS01 | Application to strike the company off the register | |
26 Feb 2021 | AA | Total exemption full accounts made up to 29 February 2020 | |
09 Mar 2020 | CS01 | Confirmation statement made on 22 February 2020 with updates | |
28 Feb 2020 | AA | Total exemption full accounts made up to 28 February 2019 | |
29 Apr 2019 | CS01 | Confirmation statement made on 22 February 2019 with updates | |
24 Apr 2019 | PSC01 | Notification of Philip John Brown as a person with significant control on 15 August 2018 | |
24 Apr 2019 | PSC01 | Notification of Richard L'estrange Beaton as a person with significant control on 15 August 2018 | |
24 Apr 2019 | PSC07 | Cessation of Sebastian Peter Orr as a person with significant control on 15 August 2018 | |
29 Nov 2018 | AA | Total exemption full accounts made up to 28 February 2018 | |
16 Oct 2018 | RESOLUTIONS |
Resolutions
|
|
16 Oct 2018 | CONNOT | Change of name notice | |
23 Aug 2018 | TM01 | Termination of appointment of Sebastian Peter Orr as a director on 15 August 2018 | |
23 Aug 2018 | TM01 | Termination of appointment of Toby Powell Blyth as a director on 9 August 2018 | |
10 Aug 2018 | CH01 | Director's details changed for Mr Toby Powell Blyth on 9 August 2018 | |
29 Jun 2018 | TM02 | Termination of appointment of Dentons Secretaries Limited as a secretary on 27 June 2018 | |
26 Apr 2018 | AD01 | Registered office address changed from 8 st. James's Square London SW1Y 4JU England to Bulman House Regent Centre Gosforth Newcastle upon Tyne Tyne & Wear NE3 3LS on 26 April 2018 | |
02 Mar 2018 | CS01 | Confirmation statement made on 22 February 2018 with no updates | |
22 Nov 2017 | AA | Total exemption full accounts made up to 28 February 2017 | |
21 Mar 2017 | AP04 | Appointment of Dentons Secretaries Limited as a secretary on 17 March 2017 | |
27 Feb 2017 | CS01 | Confirmation statement made on 22 February 2017 with updates | |
24 Feb 2017 | AD03 | Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE | |
24 Feb 2017 | AD03 | Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE | |
23 Feb 2017 | AD02 | Register inspection address has been changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE |