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737 LTD

Company number 11716204

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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)
02 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
01 Dec 2021 AA Accounts for a dormant company made up to 30 December 2020
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
09 Jun 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
09 Jun 2021 PSC08 Notification of a person with significant control statement
09 Jun 2021 PSC07 Cessation of Navtej Bahadur Malhan as a person with significant control on 1 March 2021
11 Mar 2021 AD02 Register inspection address has been changed from 4 Leverkusen Road Bracknell RG12 7SQ England to Unit D Gardner Road Maidenhead SL6 7PR
09 Mar 2021 AP01 Appointment of Mr Darren Wayne Towell as a director on 1 March 2021
09 Mar 2021 AD01 Registered office address changed from 4 Leverkusen Road Bracknell RG12 7SQ England to Unit D, Anga House Gardner Road Maidenhead SL6 7PR on 9 March 2021
09 Mar 2021 PSC01 Notification of Navtej Bahadur Malhan as a person with significant control on 1 March 2021
09 Mar 2021 AA Accounts for a dormant company made up to 30 December 2019
09 Mar 2021 PSC09 Withdrawal of a person with significant control statement on 9 March 2021
09 Mar 2021 TM01 Termination of appointment of Darren Wayne Towell as a director on 1 March 2021
07 Dec 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 December 2019
02 Nov 2020 MR01 Registration of charge 117162040001, created on 30 October 2020
21 May 2020 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 4 Leverkusen Road Bracknell RG12 7SQ on 21 May 2020
21 May 2020 TM01 Termination of appointment of Jennifer Russell as a director on 20 May 2020
21 May 2020 AD02 Register inspection address has been changed to 4 Leverkusen Road Bracknell RG12 7SQ
21 May 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
21 Apr 2020 DISS40 Compulsory strike-off action has been discontinued
25 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
07 Dec 2018 NEWINC Incorporation
Statement of capital on 2018-12-07
  • GBP 100