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CEASED TRADING 12046969 LIMITED

Company number 12046969

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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)
15 May 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
30 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Apr 2023	CERTNM	Company name changed property marketing group LIMITED\certificate issued on 21/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-14	View PDF Company name changed property marketing group LIMITED\certificate issued on 21/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-14 - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	CS01	Confirmation statement made on 20 April 2023 with updates	View PDF Confirmation statement made on 20 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2023	AD01	Registered office address changed from 41 Twelve Acres Welwyn Garden City AL7 4TG England to Crown House 27 Old Gloucester Street London WC1N 3AX on 20 April 2023	View PDF Registered office address changed from 41 Twelve Acres Welwyn Garden City AL7 4TG England to Crown House 27 Old Gloucester Street London WC1N 3AX on 20 April 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	PSC01	Notification of Juana Josefina Yanez as a person with significant control on 14 March 2023	View PDF Notification of Juana Josefina Yanez as a person with significant control on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	PSC07	Cessation of Robert Andrew Nicoll as a person with significant control on 14 March 2023	View PDF Cessation of Robert Andrew Nicoll as a person with significant control on 14 March 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	TM01	Termination of appointment of Robert Andrew Nicoll as a director on 14 March 2023	View PDF Termination of appointment of Robert Andrew Nicoll as a director on 14 March 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	AP01	Appointment of Juana Josefina Yanez as a director on 14 March 2023	View PDF Appointment of Juana Josefina Yanez as a director on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	TM01	Termination of appointment of Corinna-Jane Morgan as a director on 14 March 2023	View PDF Termination of appointment of Corinna-Jane Morgan as a director on 14 March 2023 - link opens in a new window - 1 page (1 page)
10 Apr 2023	AD01	Registered office address changed from 101 Westgate Guisborough TS14 6AF England to 41 Twelve Acres Welwyn Garden City AL7 4TG on 10 April 2023	View PDF Registered office address changed from 101 Westgate Guisborough TS14 6AF England to 41 Twelve Acres Welwyn Garden City AL7 4TG on 10 April 2023 - link opens in a new window - 1 page (1 page)
10 Apr 2023	AP01	Appointment of Miss Corinna-Jane Morgan as a director on 13 March 2023	View PDF Appointment of Miss Corinna-Jane Morgan as a director on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	CS01	Confirmation statement made on 11 June 2022 with no updates	View PDF Confirmation statement made on 11 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	MR01	Registration of charge 120469690001, created on 4 July 2022	View PDF Registration of charge 120469690001, created on 4 July 2022 - link opens in a new window - 22 pages (22 pages)
31 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Jul 2021	CS01	Confirmation statement made on 11 June 2021 with no updates	View PDF Confirmation statement made on 11 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Jul 2020	CS01	Confirmation statement made on 11 June 2020 with no updates	View PDF Confirmation statement made on 11 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2019	AD01	Registered office address changed from Prospect House Troisdorf Way Kirkleatham Business Park Redcar TS10 5RX England to 101 Westgate Guisborough TS14 6AF on 19 August 2019	View PDF Registered office address changed from Prospect House Troisdorf Way Kirkleatham Business Park Redcar TS10 5RX England to 101 Westgate Guisborough TS14 6AF on 19 August 2019 - link opens in a new window - 1 page (1 page)
17 Jun 2019	AD01	Registered office address changed from 101 Westgate Guisborough TS14 6AF England to Prospect House Troisdorf Way Kirkleatham Business Park Redcar TS10 5RX on 17 June 2019	View PDF Registered office address changed from 101 Westgate Guisborough TS14 6AF England to Prospect House Troisdorf Way Kirkleatham Business Park Redcar TS10 5RX on 17 June 2019 - link opens in a new window - 1 page (1 page)
12 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-12 GBP 100 - link opens in a new window - 10 pages (10 pages)

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CEASED TRADING 12046969 LIMITED

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