917521 LIMITED

Company number 11639895 ·

Dissolved

26 filings

Date Filing
10 Apr 2025 Final Gazette dissolved following liquidation · 1 page View document
10 Apr 2025 Final Gazette dissolved following liquidation View document
10 Jan 2025 Return of final meeting in a creditors' voluntary winding up · 22 pages View document
7 Feb 2024 Liquidators' statement of receipts and payments to 2024-01-11 · 21 pages View document
19 Jan 2023 Registered office address changed from Suite 2 6, Porter Street London W1U 6DD United Kingdom to 29th Floor 40 Bank Street London E14 5NR on 2023-01-19 · 2 pages View document
19 Jan 2023 Statement of affairs · 9 pages View document
17 Jan 2023 Resolutions View document
17 Jan 2023 Resolutions · 1 page View document
17 Jan 2023 Appointment of a voluntary liquidator · 3 pages View document
19 Dec 2022 Certificate of change of name · 3 pages View document
29 Nov 2022 First Gazette notice for compulsory strike-off · 1 page View document
29 Nov 2022 First Gazette notice for compulsory strike-off View document
28 Apr 2022 Termination of appointment of David Leslie Arthur Morgan as a director on 2022-04-18 · 1 page View document
28 Apr 2022 Statement of capital following an allotment of shares on 2022-04-18 · 3 pages View document
24 Jan 2022 Change of details for Wallis Family Ventures Ltd as a person with significant control on 2022-01-24 · 2 pages View document
24 Jan 2022 Cessation of Nicholas John Wallis as a person with significant control on 2022-01-24 · 1 page View document
27 Oct 2021 Confirmation statement made on 2021-10-23 with no updates · 3 pages View document
29 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 12 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
11 Jul 2020 30/09/19 TOTAL EXEMPTION FULL View document
24 Jun 2020 PREVSHO FROM 31/10/2019 TO 30/09/2019 View document
31 Oct 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES View document
13 Sep 2019 30/08/19 STATEMENT OF CAPITAL GBP 20000 View document
13 Sep 2019 SUB-DIVISION 30/08/19 View document
30 Aug 2019 DIRECTOR APPOINTED MR DAVID LESLIE ARTHUR MORGAN View document
24 Oct 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document