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PASSIVE FIRE PROTECTION SOUTH LIMITED

Company number 12611628

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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 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2023 DS01 Application to strike the company off the register
02 Feb 2023 PSC04 Change of details for Dr Robert Austin as a person with significant control on 31 January 2023
01 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with updates
01 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
01 Feb 2023 PSC04 Change of details for Mr Robert Austin as a person with significant control on 31 January 2023
01 Feb 2023 CERTNM Company name changed ba bentley decorating LIMITED\certificate issued on 01/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-31
31 Jan 2023 AP01 Appointment of Mr Lee Derek Sidney Saffell as a director on 31 January 2023
31 Jan 2023 AP01 Appointment of Ms Edel Pauline Luchford as a director on 31 January 2023
31 Jan 2023 CH01 Director's details changed for Mr Robert Austin on 31 January 2023
31 Jan 2023 AD01 Registered office address changed from 11-17 Fowler Road Hainault Business Park Ilford Essex IG6 3UJ England to Unit 48 Riverside Estate Sir Thomas Longley Road Rochester Kent ME2 4DP on 31 January 2023
31 Jan 2023 PSC04 Change of details for Mr Robert Austin as a person with significant control on 31 January 2023
31 Jan 2023 CH01 Director's details changed for Mr Robert Austin on 31 January 2023
29 May 2022 CS01 Confirmation statement made on 18 May 2022 with updates
28 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
08 Jun 2021 CS01 Confirmation statement made on 18 May 2021 with updates
19 May 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-05-19
  • GBP 100