- Company Overview for 13389688 LTD (13389688)
- Filing history for 13389688 LTD (13389688)
- People for 13389688 LTD (13389688)
- More for 13389688 LTD (13389688)
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) |
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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
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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
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10 Oct 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
08 Oct 2023 | CS01 | Confirmation statement made on 8 October 2023 with updates | |
08 Oct 2023 | TM01 | Termination of appointment of Marion Bernadette Wilmann as a director on 5 October 2023 | |
08 Oct 2023 | PSC07 | Cessation of Marion Wilmann as a person with significant control on 5 October 2023 | |
08 Oct 2023 | CS01 | Confirmation statement made on 22 July 2023 with no updates | |
15 Sep 2023 | CERTNM |
Company name changed mit benefits 4 LTD\certificate issued on 15/09/23
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12 Apr 2023 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
07 Mar 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
04 Oct 2022 | AA01 | Previous accounting period shortened from 31 May 2022 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 22 July 2022 with no updates | |
23 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 23 March 2022 | |
23 Jul 2021 | RESOLUTIONS |
Resolutions
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22 Jul 2021 | CS01 | Confirmation statement made on 22 July 2021 with updates | |
22 Jul 2021 | PSC01 | Notification of Marion Wilmann as a person with significant control on 22 July 2021 | |
22 Jul 2021 | AP01 | Appointment of Miss Marion Wilmann as a director on 22 July 2021 | |
22 Jul 2021 | TM01 | Termination of appointment of Andrew Ruddiforth as a director on 22 July 2021 | |
22 Jul 2021 | PSC07 | Cessation of Andrew Ruddiforth as a person with significant control on 22 July 2021 | |
22 Jul 2021 | AD01 | Registered office address changed from , 23 Ashford Road, Dronfield Woodhouse, Dronfield, Derbyshire, S18 8RQ, United Kingdom to Union House 111 New Union Street Coventry CV1 2NT on 22 July 2021 | |
11 May 2021 | NEWINC |
Incorporation
Statement of capital on 2021-05-11
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