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12886304 LIMITED

Company number 12886304

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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)
06 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
07 Apr 2021 DS01 Application to strike the company off the register
26 Feb 2021 TM01 Termination of appointment of Michael Duke as a director on 26 February 2021
30 Oct 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-30
16 Oct 2020 AP01 Appointment of Mr Michael Duke as a director on 16 October 2020
16 Oct 2020 PSC07 Cessation of Adele Nolan as a person with significant control on 16 October 2020
16 Oct 2020 TM01 Termination of appointment of Adele Nolan as a director on 16 October 2020
16 Oct 2020 AD01 Registered office address changed from , Seymour Chambers 92 London Road, Liverpool, Merseyside, L3 5NW, United Kingdom to 2 Woodberry Grove London N12 0DR on 16 October 2020
17 Sep 2020 NEWINC Incorporation
Statement of capital on 2020-09-17
  • GBP 1