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131415 LIMITED

Company number 10872369

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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)
11 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Dec 2020	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 23 pages (23 pages)
14 Jul 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 21 pages (21 pages)
14 Jan 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 22 pages (22 pages)
29 Nov 2019	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	TM01	Termination of appointment of Simon Lincoln Deacon as a director on 22 July 2019	View PDF Termination of appointment of Simon Lincoln Deacon as a director on 22 July 2019 - link opens in a new window - 1 page (1 page)
06 Aug 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 20 pages (20 pages)
17 Jul 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-06-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-06-04 - link opens in a new window - 3 pages (3 pages)
26 Jun 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-06-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-06-04 - link opens in a new window - 2 pages (2 pages)
26 Jun 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Mar 2019	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 6 pages (6 pages)
02 Mar 2019	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 47 pages (47 pages)
25 Jan 2019	AD01	Registered office address changed from 1 Lowman Way Hilton Business Park Hilton DE65 5LJ United Kingdom to Bartle House Oxford Court Manchester M2 3WQ on 25 January 2019	View PDF Registered office address changed from 1 Lowman Way Hilton Business Park Hilton DE65 5LJ United Kingdom to Bartle House Oxford Court Manchester M2 3WQ on 25 January 2019 - link opens in a new window - 2 pages (2 pages)
16 Jan 2019	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
18 Oct 2018	AA01	Previous accounting period extended from 31 July 2018 to 30 September 2018	View PDF Previous accounting period extended from 31 July 2018 to 30 September 2018 - link opens in a new window - 1 page (1 page)
10 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with updates	View PDF Confirmation statement made on 9 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2017	SH01	Statement of capital following an allotment of shares on 20 October 2017 GBP 1	View PDF Statement of capital following an allotment of shares on 20 October 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Oct 2017	AP01	Appointment of Mr Jeremy Keck as a director on 20 October 2017	View PDF Appointment of Mr Jeremy Keck as a director on 20 October 2017 - link opens in a new window - 2 pages (2 pages)
24 Oct 2017	MR01	Registration of charge 108723690001, created on 21 October 2017	View PDF Registration of charge 108723690001, created on 21 October 2017 - link opens in a new window - 47 pages (47 pages)
09 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with no updates	View PDF Confirmation statement made on 9 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2017	AP01	Appointment of Mr Simon Lincoln Deacon as a director on 18 July 2017	View PDF Appointment of Mr Simon Lincoln Deacon as a director on 18 July 2017 - link opens in a new window - 2 pages (2 pages)
14 Sep 2017	PSC01	Notification of Simon Lincoln Deacon as a person with significant control on 18 July 2017	View PDF Notification of Simon Lincoln Deacon as a person with significant control on 18 July 2017 - link opens in a new window - 2 pages (2 pages)
04 Sep 2017	CS01	Confirmation statement made on 4 September 2017 with no updates	View PDF Confirmation statement made on 4 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with updates	View PDF Confirmation statement made on 1 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2017	AD01	Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to 1 Lowman Way Hilton Business Park Hilton DE65 5LJ on 20 July 2017	View PDF Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to 1 Lowman Way Hilton Business Park Hilton DE65 5LJ on 20 July 2017 - link opens in a new window - 1 page (1 page)

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