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ASSOCIATES & SONS LTD

Company number 12441821

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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)
26 Apr 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
04 Feb 2021 AD01 Registered office address changed from 42 Headley Drive Ilford IG2 6LX England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 4 February 2021
27 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-11
26 Jan 2021 CS01 Confirmation statement made on 26 January 2021 with updates
10 Oct 2020 PSC01 Notification of Sauda Talawi Abubakar as a person with significant control on 4 February 2020
05 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with updates
05 Sep 2020 TM01 Termination of appointment of Ilias Pantelikizis as a director on 4 February 2020
05 Sep 2020 PSC07 Cessation of Ilias Pantelikizis as a person with significant control on 4 February 2020
20 Jun 2020 AD01 Registered office address changed from Flat 12 Beckenham Park Heights Melfield Gardens London SE6 3AL England to 42 Headley Drive Ilford IG2 6LX on 20 June 2020
20 Jun 2020 AP01 Appointment of Ms Sauda Talawi Abubakar as a director on 4 February 2020
04 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-02-04
  • GBP 100