79TH GRP ONE LTD
Company number 12795490 · Monitor this company
26 filings
| Date | Filing | |
|---|---|---|
| 27 Jan 2026 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 27 Jan 2026 | Final Gazette dissolved via compulsory strike-off | View document |
| 11 Nov 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 11 Nov 2025 | First Gazette notice for compulsory strike-off | View document |
| 27 Nov 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 27 Aug 2024 | Confirmation statement made on 2024-08-25 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 29 Aug 2023 | Confirmation statement made on 2023-08-25 with no updates · 3 pages | View document |
| 29 Aug 2023 | Change of details for The 79Th Grp Ltd as a person with significant control on 2023-08-25 · 2 pages | View document |
| 24 Apr 2023 | Satisfaction of charge 127954900001 in full · 1 page | View document |
| 1 Feb 2023 | Previous accounting period extended from 2022-08-31 to 2022-12-31 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Feb 2022 | Registered office address changed from 9B Hoghton Street Southport PR9 0TE England to Southport Business Park Wight Moss Way Southport PR8 4HQ on 2022-02-22 · 1 page | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 25 Aug 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES | View document |
| 25 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE 79TH GRP LTD | View document |
| 25 Aug 2020 | CESSATION OF JAKE MICHAEL WEBSTER AS A PSC | View document |
| 25 Aug 2020 | CESSATION OF PHILIP THOMAS JONES AS A PSC | View document |
| 25 Aug 2020 | CESSATION OF DAVID GARY WEBSTER AS A PSC | View document |
| 6 Aug 2020 | 06/08/20 STATEMENT OF CAPITAL GBP 3 | View document |
| 6 Aug 2020 | DIRECTOR APPOINTED MR DAVID GARY WEBSTER | View document |
| 6 Aug 2020 | DIRECTOR APPOINTED MR JAKE MICHAEL WEBSTER | View document |
| 6 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAKE MICHAEL WEBSTER | View document |
| 6 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GARY WEBSTER | View document |
| 5 Aug 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |