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12359627 LIMITED

Company number 12359627

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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)
20 Jun 2023	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)
14 Mar 2023	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)
19 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Mar 2022	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	CS01	Confirmation statement made on 24 December 2021 with updates	View PDF Confirmation statement made on 24 December 2021 with updates - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	CS01	Confirmation statement made on 24 December 2020 with updates	View PDF Confirmation statement made on 24 December 2020 with updates - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 4 pages (4 pages)
30 Mar 2022	CERTNM	Company name changed greybrook house\certificate issued on 30/03/22
13 Jul 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)
13 Apr 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)
23 Jun 2020	PSC01	Notification of Asif Khan as a person with significant control on 24 December 2019	View PDF Notification of Asif Khan as a person with significant control on 24 December 2019 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	CS01	Confirmation statement made on 24 December 2019 with updates	View PDF Confirmation statement made on 24 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2020	AP01	Appointment of Mr Asif Mohmud Khan as a director on 24 December 2019	View PDF Appointment of Mr Asif Mohmud Khan as a director on 24 December 2019 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	AD01	Registered office address changed from 60 Welbeck Street London W1G 9XB England to Business Development Centre Eanam Wharf Blackburn BB1 5BL on 23 June 2020	View PDF Registered office address changed from 60 Welbeck Street London W1G 9XB England to Business Development Centre Eanam Wharf Blackburn BB1 5BL on 23 June 2020 - link opens in a new window - 1 page (1 page)
23 Jun 2020	PSC07	Cessation of Ps1836 Limited as a person with significant control on 24 December 2019	View PDF Cessation of Ps1836 Limited as a person with significant control on 24 December 2019 - link opens in a new window - 1 page (1 page)
23 Jun 2020	TM01	Termination of appointment of Chris Dimitriadis as a director on 24 December 2019	View PDF Termination of appointment of Chris Dimitriadis as a director on 24 December 2019 - link opens in a new window - 1 page (1 page)
11 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-11 GBP 120	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-11 GBP 120 - link opens in a new window - 10 pages (10 pages)

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