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CUSTOMER ACCOUNT SERIES A LIMITED

Company number 15034476

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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)
18 Feb 2025 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Nov 2024 GAZ1 First Gazette notice for compulsory strike-off
09 Oct 2024 RP10 Address of person with significant control Mrs Nuala Thornton changed to 15034476 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 9 October 2024
09 Oct 2024 RP09 Address of officer Mrs Nuala Thornton changed to 15034476 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 9 October 2024
09 Oct 2024 RP05 Registered office address changed to PO Box 4385, 15034476 - Companies House Default Address, Cardiff, CF14 8LH on 9 October 2024
30 May 2024 CS01 Confirmation statement made on 30 May 2024 with updates
19 Mar 2024 CERTNM Company name changed botterel group LIMITED\certificate issued on 19/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-18
22 Aug 2023 CERTNM Company name changed gain success LIMITED\certificate issued on 22/08/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-21
21 Aug 2023 CS01 Confirmation statement made on 21 August 2023 with updates
21 Aug 2023 PSC01 Notification of Sergei Piskun as a person with significant control on 21 August 2023
21 Aug 2023 TM01 Termination of appointment of Nuala Thornton as a director on 21 August 2023
21 Aug 2023 AP01 Appointment of Mr Sergei Piskun as a director on 21 August 2023
21 Aug 2023 AD01 Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 4490 43 Owston Road Carcroft Doncaster DN6 8DA on 21 August 2023
21 Aug 2023 AP03 Appointment of Sergei Piskun as a secretary on 21 August 2023
21 Aug 2023 PSC07 Cessation of Nuala Thornton as a person with significant control on 21 August 2023
21 Aug 2023 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 21 August 2023
28 Jul 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-07-28
  • GBP 1