- Company Overview for 30 DEC 2020 PLC (10892052)
- Filing history for 30 DEC 2020 PLC (10892052)
- People for 30 DEC 2020 PLC (10892052)
- Charges for 30 DEC 2020 PLC (10892052)
- More for 30 DEC 2020 PLC (10892052)
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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12 Apr 2022 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
01 Mar 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
16 Sep 2021 | MR04 | Satisfaction of charge 108920520001 in full | |
27 Apr 2021 | PSC01 | Notification of Michael Wheeler as a person with significant control on 1 January 2021 | |
27 Apr 2021 | AP01 | Appointment of Mr Michael Wheeler as a director on 1 January 2021 | |
16 Feb 2021 | RESOLUTIONS |
Resolutions
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14 Feb 2021 | TM01 | Termination of appointment of Chris Ball as a director on 30 December 2020 | |
14 Feb 2021 | TM02 | Termination of appointment of Chris Ball as a secretary on 30 December 2020 | |
14 Feb 2021 | PSC07 | Cessation of Chris Ball as a person with significant control on 30 December 2020 | |
05 Dec 2020 | TM01 | Termination of appointment of Christopher Convy as a director on 1 December 2020 | |
05 Dec 2020 | PSC07 | Cessation of Chris Convy as a person with significant control on 1 December 2020 | |
27 Apr 2020 | AA01 | Previous accounting period extended from 3 March 2020 to 30 March 2020 | |
27 Apr 2020 | AA01 | Previous accounting period shortened from 31 July 2020 to 3 March 2020 | |
04 Apr 2020 | PSC01 | Notification of Chris Ball as a person with significant control on 1 March 2020 | |
04 Apr 2020 | PSC01 | Notification of Chris Convy as a person with significant control on 1 March 2020 | |
04 Apr 2020 | PSC09 | Withdrawal of a person with significant control statement on 4 April 2020 | |
04 Apr 2020 | AP01 | Appointment of Mr Chris Ball as a director on 1 January 2020 | |
04 Apr 2020 | AP03 | Appointment of Mr Chris Ball as a secretary on 1 January 2020 | |
04 Apr 2020 | AP01 | Appointment of Mr Christopher Convy as a director on 1 January 2020 | |
04 Apr 2020 | TM01 | Termination of appointment of Michael Wheeler as a director on 1 January 2020 | |
06 Feb 2020 | CS01 | Confirmation statement made on 14 January 2020 with updates | |
06 Feb 2020 | TM01 | Termination of appointment of Chris Webb as a director on 1 November 2019 | |
06 Feb 2020 | PSC08 | Notification of a person with significant control statement | |
06 Feb 2020 | AA | Accounts for a dormant company made up to 31 July 2019 | |
06 Feb 2020 | AD01 | Registered office address changed from Capital Towers Greyfriars Road Cardiff CF10 3AG Wales to 117 Dartford Road Dartford DA1 3EN on 6 February 2020 |