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F80479 LIMITED

Company number 13294104

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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)
21 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Jul 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Jun 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
19 Apr 2021	AP01	Appointment of Mrs Karen Elizabeth Howell-Bowley as a director on 26 March 2021	View PDF Appointment of Mrs Karen Elizabeth Howell-Bowley as a director on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	TM01	Termination of appointment of Steven Mark Norman Smith as a director on 26 March 2021	View PDF Termination of appointment of Steven Mark Norman Smith as a director on 26 March 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	TM02	Termination of appointment of Warwickshire Legal Services Trading Limited as a secretary on 26 March 2021	View PDF Termination of appointment of Warwickshire Legal Services Trading Limited as a secretary on 26 March 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	PSC07	Cessation of Warwickshire County Council as a person with significant control on 26 March 2021	View PDF Cessation of Warwickshire County Council as a person with significant control on 26 March 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	AD01	Registered office address changed from Shire Hall Market Place Warwick CV34 4RL United Kingdom to 1st Floor Templeback 10 Temple Back Bristol BS1 6FL on 1 April 2021	View PDF Registered office address changed from Shire Hall Market Place Warwick CV34 4RL United Kingdom to 1st Floor Templeback 10 Temple Back Bristol BS1 6FL on 1 April 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	PSC07	Cessation of Steven Mark Norman Smith as a person with significant control on 26 March 2021	View PDF Cessation of Steven Mark Norman Smith as a person with significant control on 26 March 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-26 - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-26 GBP 101	View PDF Incorporation Statement of capital on 2021-03-26 GBP 101 - link opens in a new window - 39 pages (39 pages)

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