- Company Overview for 1536 LIMITED (10069422)
- Filing history for 1536 LIMITED (10069422)
- People for 1536 LIMITED (10069422)
- Insolvency for 1536 LIMITED (10069422)
- More for 1536 LIMITED (10069422)
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) |
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05 Jan 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
05 Oct 2021 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
11 Nov 2020 | LIQ03 | Liquidators' statement of receipts and payments to 2 October 2020 | |
23 Oct 2019 | AA | Micro company accounts made up to 16 October 2019 | |
23 Oct 2019 | AA01 | Previous accounting period shortened from 31 March 2020 to 16 October 2019 | |
17 Oct 2019 | AD01 | Registered office address changed from Building 18, Gateway 1000 Whittle Way, Arlington Business Park Stevenage Hertfordshire SG1 2FP England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 17 October 2019 | |
16 Oct 2019 | LIQ01 | Declaration of solvency | |
16 Oct 2019 | 600 | Appointment of a voluntary liquidator | |
16 Oct 2019 | RESOLUTIONS |
Resolutions
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30 Aug 2019 | AA | Micro company accounts made up to 31 March 2019 | |
29 May 2019 | AD01 | Registered office address changed from New Cambridge House Bassingbourn Road Litlington Royston Hertfordshire SG8 0SS United Kingdom to Building 18, Gateway 1000 Whittle Way, Arlington Business Park Stevenage Hertfordshire SG1 2FP on 29 May 2019 | |
02 Apr 2019 | AA01 | Previous accounting period extended from 31 August 2018 to 31 March 2019 | |
20 Mar 2019 | CS01 | Confirmation statement made on 19 March 2019 with no updates | |
19 Nov 2018 | AA01 | Previous accounting period shortened from 31 March 2019 to 31 August 2018 | |
18 Nov 2018 | AA | Micro company accounts made up to 31 March 2018 | |
19 Mar 2018 | CS01 | Confirmation statement made on 19 March 2018 with no updates | |
13 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
27 Apr 2017 | CS01 | Confirmation statement made on 29 March 2017 with updates | |
29 Mar 2016 | CH01 | Director's details changed for Mr Brock Peter Salier on 24 March 2016 | |
29 Mar 2016 | AR01 |
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
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24 Mar 2016 | CH01 | Director's details changed for Mr Brock Peter Salier on 24 March 2016 | |
23 Mar 2016 | CH01 | Director's details changed for Mrs Clare Danielle Wisely Salier on 23 March 2016 | |
23 Mar 2016 | CH01 | Director's details changed for Mr Brock Peter Salier on 23 March 2016 | |
17 Mar 2016 | NEWINC |
Incorporation
Statement of capital on 2016-03-17
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