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TO BE STRUCK OFF SOON LIMITED

Company number 13623677

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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)
16 Aug 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 May 2022 GAZ1(A) First Gazette notice for voluntary strike-off
18 May 2022 DS01 Application to strike the company off the register
11 Oct 2021 PSC02 Notification of Reddings Corporate Law Limited as a person with significant control on 15 September 2021
11 Oct 2021 PSC07 Cessation of Diana Redding as a person with significant control on 15 September 2021
05 Oct 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-04
04 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with updates
04 Oct 2021 AP01 Appointment of Diana Elizabeth Redding as a director on 15 September 2021
04 Oct 2021 PSC01 Notification of Diana Redding as a person with significant control on 15 September 2021
04 Oct 2021 TM01 Termination of appointment of Paul Rhys Davies as a director on 15 September 2021
04 Oct 2021 TM01 Termination of appointment of Heather Kim Alexandra Davies as a director on 15 September 2021
04 Oct 2021 PSC07 Cessation of Paul Rhys Davies as a person with significant control on 15 September 2021
04 Oct 2021 AD01 Registered office address changed from Windover House St. Ann Street Salisbury SP1 2DR England to Reddings, Rainbow House Oakridge Lane Winscombe BS25 1LZ on 4 October 2021
04 Oct 2021 PSC07 Cessation of Heather Kim Alexandra Davies as a person with significant control on 15 September 2021
15 Sep 2021 NEWINC Incorporation
Statement of capital on 2021-09-15
  • GBP 51
  • GBP 49