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10722393 LTD

Company number 10722393

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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)
17 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jan 2022 TM01 Termination of appointment of Simon Marie as a director on 18 January 2022
18 Jan 2022 CERTNM Company name changed simon marie & co LTD\certificate issued on 18/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-01
14 Oct 2021 AA Accounts for a dormant company made up to 30 April 2021
14 Oct 2021 AA Accounts for a dormant company made up to 30 April 2020
14 Oct 2021 AP01 Appointment of Mr Simon Marie as a director on 4 July 2021
04 Jul 2021 TM01 Termination of appointment of Simon Marie as a director on 1 July 2021
13 Oct 2020 SOAS(A) Voluntary strike-off action has been suspended
10 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
03 Mar 2020 DS01 Application to strike the company off the register
02 Mar 2020 AP01 Appointment of Mr Simon Marie as a director on 1 March 2020
02 Mar 2020 TM01 Termination of appointment of Simon Marie as a director on 1 January 2020
07 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
19 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-01
01 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-01
29 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with no updates
18 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-01
18 Jan 2019 CS01 Confirmation statement made on 11 April 2018 with no updates
18 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
15 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-14
12 Apr 2017 NEWINC Incorporation
Statement of capital on 2017-04-12
  • GBP 1,000