Companies House does not verify the accuracy of the information filed

HM 81567 LIMITED

Company number 12181168

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
26 Oct 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Aug 2021	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)
24 Sep 2020	PSC01	Notification of Bridget Ross as a person with significant control on 16 September 2020	View PDF Notification of Bridget Ross as a person with significant control on 16 September 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	CS01	Confirmation statement made on 24 September 2020 with updates	View PDF Confirmation statement made on 24 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2020	PSC07	Cessation of Mark Lester as a person with significant control on 16 September 2020	View PDF Cessation of Mark Lester as a person with significant control on 16 September 2020 - link opens in a new window - 1 page (1 page)
24 Sep 2020	CS01	Confirmation statement made on 29 August 2020 with no updates	View PDF Confirmation statement made on 29 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2020	PSC04	Change of details for Mr Mark Lester as a person with significant control on 14 September 2020	View PDF Change of details for Mr Mark Lester as a person with significant control on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 14 September 2020	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 14 September 2020 - link opens in a new window - 1 page (1 page)
14 Sep 2020	CH03	Secretary's details changed for Mr Mark Lester on 14 September 2020	View PDF Secretary's details changed for Mr Mark Lester on 14 September 2020 - link opens in a new window - 1 page (1 page)
14 Sep 2020	CH01	Director's details changed for Mr Mark Lester on 14 September 2020	View PDF Director's details changed for Mr Mark Lester on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	CH01	Director's details changed for Mr Mark Lester on 14 September 2020	View PDF Director's details changed for Mr Mark Lester on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	AD01	Registered office address changed from 20 Meon Rise Stourbridge DY9 0YD United Kingdom to 71-75 Shelton Street London Greater London WC2H 9JQ on 14 September 2020	View PDF Registered office address changed from 20 Meon Rise Stourbridge DY9 0YD United Kingdom to 71-75 Shelton Street London Greater London WC2H 9JQ on 14 September 2020 - link opens in a new window - 1 page (1 page)
14 Sep 2020	CH03	Secretary's details changed for Mr Mark Lester on 14 September 2020	View PDF Secretary's details changed for Mr Mark Lester on 14 September 2020 - link opens in a new window - 1 page (1 page)
11 Sep 2020	PSC04	Change of details for Mr Mark Lester as a person with significant control on 11 September 2020	View PDF Change of details for Mr Mark Lester as a person with significant control on 11 September 2020 - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	CH03	Secretary's details changed for Mr Mark Lester on 11 September 2020	View PDF Secretary's details changed for Mr Mark Lester on 11 September 2020 - link opens in a new window - 1 page (1 page)
11 Sep 2020	CH01	Director's details changed for Mr Mark Lester on 11 September 2020	View PDF Director's details changed for Mr Mark Lester on 11 September 2020 - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 20 Meon Rise Stourbridge DY9 0YD on 11 September 2020	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 20 Meon Rise Stourbridge DY9 0YD on 11 September 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-11-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-11-01 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-30 GBP 1,000	View PDF Incorporation Statement of capital on 2019-08-30 GBP 1,000 - link opens in a new window - 30 pages (30 pages)

Cookies on Companies House services

HM 81567 LIMITED

Filter by category