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PROJECT 116 LIMITED

Company number 10379910

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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)
25 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
28 Mar 2019 DS01 Application to strike the company off the register
26 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2018 CS01 Confirmation statement made on 15 September 2018 with updates
30 Oct 2018 PSC07 Cessation of Sebastiaan Van Dam as a person with significant control on 25 October 2017
30 Oct 2018 PSC07 Cessation of Clare Tamsin Van Dam as a person with significant control on 25 October 2017
30 Oct 2018 PSC02 Notification of S&C Property Holdings Limited as a person with significant control on 25 October 2017
21 Jun 2018 AA01 Previous accounting period shortened from 30 September 2017 to 29 September 2017
14 Jun 2018 AA Accounts for a dormant company made up to 30 September 2016
13 Jun 2018 AA01 Current accounting period shortened from 30 September 2017 to 30 September 2016
10 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of share for share exchange/share transfers 25/10/2017
15 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with updates
15 Sep 2017 AD03 Register(s) moved to registered inspection location C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL
15 Sep 2017 AD02 Register inspection address has been changed to C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL
13 Mar 2017 AP01 Appointment of Mary Hurst as a director on 13 March 2017
02 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-01
16 Sep 2016 NEWINC Incorporation
Statement of capital on 2016-09-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted