13389769 LTD

Company number 13389769

Date	Type	Description	View / Download
29 Oct 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
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
07 Oct 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with updates	(4 pages)
06 Oct 2023	CS01	Confirmation statement made on 19 July 2023 with no updates	(3 pages)
05 Oct 2023	TM01	Termination of appointment of Marion Bernadette Wilmann as a director on 5 October 2023	(1 page)
05 Oct 2023	PSC07	Cessation of Marion Bernadette Wilmann as a person with significant control on 5 October 2023	(1 page)
15 Sep 2023	CERTNM	Company name changed mit benefits 3AA LTD\certificate issued on 15/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-13	(3 pages)
16 May 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
18 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Oct 2022	AA01	Previous accounting period shortened from 31 May 2022 to 31 March 2022	(1 page)
26 Sep 2022	PSC04	Change of details for Miss Marion Bernadette Wilmann as a person with significant control on 26 September 2022	(2 pages)
05 Aug 2022	CS01	Confirmation statement made on 19 July 2022 with no updates	(3 pages)
12 Apr 2022	CERTNM	Company name changed mit benefits 3 LTD\certificate issued on 12/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-11	(3 pages)
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	(1 page)
21 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-20	(3 pages)
20 Jul 2021	CH01	Director's details changed for Miss Marlon Wilmann on 19 July 2021	(2 pages)
19 Jul 2021	CS01	Confirmation statement made on 19 July 2021 with updates	(4 pages)
19 Jul 2021	PSC01	Notification of Marion Wilmann as a person with significant control on 19 July 2021	(2 pages)
19 Jul 2021	AP01	Appointment of Miss Marlon Wilmann as a director on 19 July 2021	(2 pages)
19 Jul 2021	TM01	Termination of appointment of Andrew Ruddiforth as a director on 19 July 2021	(1 page)
19 Jul 2021	PSC07	Cessation of Andrew Ruddiforth as a person with significant control on 19 July 2021	(1 page)
19 Jul 2021	AD01	Registered office address changed from 23 Ashford Road Dronfield Woodhouse Dronfield Derbyshire S18 8RQ United Kingdom to Jolyon House Amberley Way Hounslow TW4 6BH on 19 July 2021	(1 page)
11 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-11 GBP 10	(29 pages)