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1536 LIMITED

Company number 10069422

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2019-10-03
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
  • GBP 100
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
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-03-17
  • GBP 100