08217271 LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/234 April 2023 | Final Gazette dissolved following liquidation |
| 04/04/234 April 2023 | Final Gazette dissolved following liquidation |
| 04/01/234 January 2023 | Return of final meeting in a members' voluntary winding up |
| 02/01/222 January 2022 | Termination of appointment of Peter Michael Mcdermott as a director on 2021-12-31 |
| 06/12/216 December 2021 | Resolutions |
| 06/12/216 December 2021 | |
| 06/12/216 December 2021 | |
| 06/12/216 December 2021 | Statement of capital on 2021-12-06 |
| 06/12/216 December 2021 | Resolutions |
| 08/11/218 November 2021 | Termination of appointment of Josie Rebecca Welburn as a director on 2021-10-29 |
| 08/11/218 November 2021 | Appointment of Mr Matthew James Holmshaw as a director on 2021-10-29 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 25/09/2125 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 18/08/2018 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 17/09/1917 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 12/12/1812 December 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART MAXWELL |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 20/09/1820 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 25/09/1725 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 22/12/1622 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 05/10/155 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 05/06/155 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/10/146 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 23/06/1423 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/09/1330 September 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM 21 WARPLE WAY LONDON W3 0RX UNITED KINGDOM |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PATERSON |
| 17/04/1317 April 2013 | APPOINTMENT TERMINATED, DIRECTOR NIMESH PATEL |
| 17/04/1317 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PATERSON |
| 20/12/1220 December 2012 | DIRECTOR APPOINTED MS JOSIE REBECCA WELBURN |
| 19/12/1219 December 2012 | SECRETARY APPOINTED MS JOSIE REBECCA WELBURN |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED MR STUART MAXWELL |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED MR PETER MICHAEL MCDERMOTT |
| 29/11/1229 November 2012 | 23/11/12 STATEMENT OF CAPITAL GBP 305577.00 |
| 26/11/1226 November 2012 | CURREXT FROM 30/09/2013 TO 31/12/2013 |
| 17/09/1217 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company