- Company Overview for 12 RAYS HOLDINGS LIMITED (13817289)
- Filing history for 12 RAYS HOLDINGS LIMITED (13817289)
- People for 12 RAYS HOLDINGS LIMITED (13817289)
- More for 12 RAYS HOLDINGS LIMITED (13817289)
| 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) |
|---|---|---|---|
| 07 May 2024 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 12 Mar 2024 | SOAS(A) | Voluntary strike-off action has been suspended | |
| 20 Feb 2024 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 13 Feb 2024 | DS01 | Application to strike the company off the register | |
| 21 Dec 2023 | CH02 | Director's details changed for Wilton Directors Limited on 12 December 2023 | |
| 21 Dec 2023 | CH04 | Secretary's details changed for Wilton Corporate Services Limited on 12 December 2023 | |
| 21 Dec 2023 | PSC05 | Change of details for Wilton Nominees Limited as a person with significant control on 12 November 2023 | |
| 21 Nov 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 19 Sep 2023 | AD01 | Registered office address changed from 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 19 September 2023 | |
| 18 Sep 2023 | CS01 | Confirmation statement made on 27 June 2023 with no updates | |
| 06 Sep 2023 | TM01 | Termination of appointment of James Robson as a director on 30 December 2022 | |
| 21 Aug 2023 | AD01 | Registered office address changed from 26 Grosvenor Street London W1K 4QW England to 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 21 August 2023 | |
| 27 Jun 2022 | CS01 | Confirmation statement made on 27 June 2022 with updates | |
| 27 Jun 2022 | PSC02 | Notification of Wilton Nominees Limited as a person with significant control on 7 March 2022 | |
| 27 Jun 2022 | PSC09 | Withdrawal of a person with significant control statement on 27 June 2022 | |
| 07 Feb 2022 | PSC08 | Notification of a person with significant control statement | |
| 07 Feb 2022 | PSC07 | Cessation of Issam Charrouf as a person with significant control on 24 December 2021 | |
| 13 Jan 2022 | PSC01 | Notification of Issam Charrouf as a person with significant control on 24 December 2021 | |
| 13 Jan 2022 | PSC09 | Withdrawal of a person with significant control statement on 13 January 2022 | |
| 05 Jan 2022 | AP04 | Appointment of Wilton Corporate Services Limited as a secretary on 24 December 2021 | |
| 24 Dec 2021 | NEWINC |
Incorporation
Statement of capital on 2021-12-24
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