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13285075 LTD

Company number 13285075

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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)
29 Oct 2024 GAZ1 First Gazette notice for compulsory strike-off
06 Sep 2024 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
06 Sep 2024 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
10 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with updates
10 Oct 2023 TM01 Termination of appointment of Marion Bernadette Wilmann as a director on 5 October 2023
10 Oct 2023 PSC07 Cessation of Marion Wilmann as a person with significant control on 5 October 2023
10 Oct 2023 CS01 Confirmation statement made on 28 July 2023 with no updates
15 Sep 2023 CERTNM Company name changed mit benefits 9 LTD\certificate issued on 15/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-13
01 Feb 2023 AA Accounts for a dormant company made up to 31 March 2022
26 Sep 2022 PSC04 Change of details for Miss Marion Wilmann as a person with significant control on 26 September 2022
05 Aug 2022 CS01 Confirmation statement made on 28 July 2022 with no updates
29 Mar 2022 AD01 Registered office address changed from Jolyon House Amberley Way Hounslow TW4 6BH England to Union House 111 New Union Street Coventry CV1 2NT on 29 March 2022
30 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-29
28 Jul 2021 CS01 Confirmation statement made on 28 July 2021 with updates
28 Jul 2021 AP01 Appointment of Miss Marion Wilmann as a director on 28 July 2021
28 Jul 2021 PSC01 Notification of Marion Wilmann as a person with significant control on 28 July 2021
28 Jul 2021 TM01 Termination of appointment of Haroon Ahmed Hussain as a director on 28 July 2021
28 Jul 2021 PSC07 Cessation of Sajid Ahmed Hussain as a person with significant control on 28 July 2021
28 Jul 2021 AD01 Registered office address changed from 21 Oriole Close Blackburn BB1 6LH England to Jolyon House Amberley Way Hounslow TW4 6BH on 28 July 2021
18 Apr 2021 PSC01 Notification of Sajid Ahmed Hussain as a person with significant control on 18 April 2021
18 Apr 2021 AP01 Appointment of Mr Haroon Ahmed Hussain as a director on 15 April 2021
18 Apr 2021 TM02 Termination of appointment of Josh Wilkinson as a secretary on 15 April 2021
18 Apr 2021 TM01 Termination of appointment of Josh Wilkinson as a director on 15 April 2021
18 Apr 2021 PSC07 Cessation of Josh Wilkinson as a person with significant control on 15 April 2021
18 Apr 2021 AD01 Registered office address changed from 8 Fossfeld Stockton on Tees TS19 8TP United Kingdom to 21 Oriole Close Blackburn BB1 6LH on 18 April 2021