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1079 LTD

Company number 13402117

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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)
11 Apr 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jan 2023 DS01 Application to strike the company off the register
12 Jan 2023 TM01 Termination of appointment of Grainne Ann Timmis as a director on 2 January 2023
12 Jan 2023 AA Total exemption full accounts made up to 31 July 2022
12 Jan 2023 PSC07 Cessation of Grainne Ann Timmis as a person with significant control on 2 January 2023
07 Dec 2022 AA01 Previous accounting period extended from 31 May 2022 to 31 July 2022
08 Jun 2022 CS01 Confirmation statement made on 16 May 2022 with no updates
17 May 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-05-17
  • GBP 100