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PROJ32 LIMITED

Company number 11119681

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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)
01 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
28 Oct 2021 DS01 Application to strike the company off the register
12 Jan 2021 CS01 Confirmation statement made on 19 December 2020 with no updates
28 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
01 Jul 2020 AD01 Registered office address changed from 2nd Floor 24-26 Lever Street Manchester M1 1DW England to 77 Sinatra Drive Oxley Park Milton Keynes MK4 4JH on 1 July 2020
13 Jan 2020 CS01 Confirmation statement made on 19 December 2019 with updates
24 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
07 Feb 2019 AP01 Appointment of Mr James Balding as a director on 31 January 2019
24 Jan 2019 AP02 Appointment of Good Business Ventures Limited as a director on 31 January 2018
24 Jan 2019 AP01 Appointment of Mr Michael Axon as a director on 31 January 2018
02 Jan 2019 CS01 Confirmation statement made on 19 December 2018 with updates
02 Jan 2019 PSC04 Change of details for Ms Ceri Louise Dipple as a person with significant control on 31 December 2018
02 Jan 2019 CH01 Director's details changed for Ms Ceri Louise Dipple on 31 December 2018
26 Mar 2018 SH01 Statement of capital following an allotment of shares on 29 January 2018
  • GBP 95.00
26 Mar 2018 SH01 Statement of capital following an allotment of shares on 26 January 2018
  • GBP 94.00
26 Mar 2018 SH08 Change of share class name or designation
26 Mar 2018 SH01 Statement of capital following an allotment of shares on 1 February 2018
  • GBP 100.00
26 Mar 2018 SH02 Sub-division of shares on 26 January 2018
23 Mar 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Jan 2018 AD01 Registered office address changed from 42-44 High Street Stony Stratford Milton Keynes MK11 1AQ United Kingdom to 2nd Floor 24-26 Lever Street Manchester M1 1DW on 3 January 2018
20 Dec 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-12-20
  • GBP 84