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13965618 LTD

Company number 13965618

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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)
15 Aug 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
27 Jun 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Jun 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
20 Jun 2023	CS01	Confirmation statement made on 18 May 2023 with updates	View PDF Confirmation statement made on 18 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2022	CERTNM	Company name changed gp business assured LIMITED\certificate issued on 29/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-28	View PDF Company name changed gp business assured LIMITED\certificate issued on 29/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-28 - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	AD01	Registered office address changed from 44 Flint Lane Barrow upon Soar Loughborough LE12 8GS England to 13 Hanover Square London W1S 1HU on 11 July 2022	View PDF Registered office address changed from 44 Flint Lane Barrow upon Soar Loughborough LE12 8GS England to 13 Hanover Square London W1S 1HU on 11 July 2022 - link opens in a new window - 1 page (1 page)
25 May 2022	CERTNM	Company name changed thirwell LTD\certificate issued on 25/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-19	View PDF Company name changed thirwell LTD\certificate issued on 25/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-19 - link opens in a new window - 3 pages (3 pages)
18 May 2022	CS01	Confirmation statement made on 18 May 2022 with updates	View PDF Confirmation statement made on 18 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2022	PSC01	Notification of Paul Anthony Bresnihan as a person with significant control on 18 May 2022	View PDF Notification of Paul Anthony Bresnihan as a person with significant control on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	AP01	Appointment of Mr Paul Anthony Bresnihan as a director on 18 May 2022	View PDF Appointment of Mr Paul Anthony Bresnihan as a director on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	AD01	Registered office address changed from 23 Ashford Road Derbyshire Dronfield Woodhouse S18 8RQ United Kingdom to 44 Flint Lane Barrow upon Soar Loughborough LE12 8GS on 18 May 2022	View PDF Registered office address changed from 23 Ashford Road Derbyshire Dronfield Woodhouse S18 8RQ United Kingdom to 44 Flint Lane Barrow upon Soar Loughborough LE12 8GS on 18 May 2022 - link opens in a new window - 1 page (1 page)
18 May 2022	TM01	Termination of appointment of Andrew Ruddiforth as a director on 17 May 2022	View PDF Termination of appointment of Andrew Ruddiforth as a director on 17 May 2022 - link opens in a new window - 1 page (1 page)
18 May 2022	PSC07	Cessation of Andrew Ruddiforth as a person with significant control on 18 May 2022	View PDF Cessation of Andrew Ruddiforth as a person with significant control on 18 May 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-09 GBP 10	View PDF Incorporation Statement of capital on 2022-03-09 GBP 10 - link opens in a new window - 28 pages (28 pages)

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