1938 HOLDING LIMITED

Company number 11230458

Date	Type	Description	View / Download
04 Oct 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jul 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jul 2022	DS01	Application to strike the company off the register	(2 pages)
10 Jun 2022	AA	Total exemption full accounts made up to 31 December 2020	(9 pages)
06 Jun 2022	SH19	Statement of capital on 6 June 2022 GBP 1	(3 pages)
06 Jun 2022	SH20	Statement by Directors	(1 page)
06 Jun 2022	CAP-SS	Solvency Statement dated 01/06/22	(1 page)
06 Jun 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
04 May 2022	CS01	Confirmation statement made on 27 February 2022 with updates	(4 pages)
25 Mar 2021	TM01	Termination of appointment of Corrado Capozzi as a director on 22 March 2021	(1 page)
25 Mar 2021	TM01	Termination of appointment of Samuel Allen Hamood as a director on 22 March 2021	(1 page)
25 Mar 2021	AP01	Appointment of Mr Jamie Christian Kent as a director on 22 March 2021	(2 pages)
25 Mar 2021	AP01	Appointment of Mrs Tracey Ann Bamber as a director on 22 March 2021	(2 pages)
25 Mar 2021	AP01	Appointment of Mrs Sarah Anne Williams as a director on 22 March 2021	(2 pages)
10 Mar 2021	CS01	Confirmation statement made on 27 February 2021 with no updates	(3 pages)
11 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	(12 pages)
21 Jul 2020	TM01	Termination of appointment of Roberto Moreno as a director on 30 June 2020	(1 page)
06 May 2020	CH01	Director's details changed for Mr Corrado Capozzi on 6 May 2020	(2 pages)
31 Mar 2020	TM01	Termination of appointment of Nicholas John Smith as a director on 31 March 2020	(1 page)
31 Mar 2020	AP01	Appointment of Mr Corrado Capozzi as a director on 30 March 2020	(2 pages)
11 Mar 2020	CS01	Confirmation statement made on 27 February 2020 with no updates	(3 pages)
08 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(9 pages)
04 Sep 2019	AA01	Previous accounting period shortened from 28 February 2019 to 31 December 2018	(1 page)
12 Aug 2019	AP01	Appointment of Mr Samuel Allen Hamood as a director on 5 August 2019	(2 pages)
12 Aug 2019	TM01	Termination of appointment of Glen Campbell Ferguson as a director on 5 August 2019	(1 page)