JOHN THOMPSON 00315157 LIMITED filing history - Find and update company information

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JOHN THOMPSON 00315157 LIMITED

Company number 00315157

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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)
27 Sep 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jul 2022	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)
05 Jul 2022	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)
27 Apr 2022	SH19	Statement of capital on 27 April 2022 GBP 1.236935	View PDF Statement of capital on 27 April 2022 GBP 1.236935 - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Apr 2022	CAP-SS	Solvency Statement dated 19/04/22	View PDF Solvency Statement dated 19/04/22 - link opens in a new window - 1 page (1 page)
27 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Re sect 175 ca 2006 19/04/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Re sect 175 ca 2006 19/04/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
25 Mar 2022	RESOLUTIONS	Resolutions RES14 ‐ Non distributalbe £3,643,295 capitalised 14/03/2022 RES13 ‐ Share capital/ co business 14/03/2022	View PDF Resolutions RES14 ‐ Non distributalbe £3,643,295 capitalised 14/03/2022 RES13 ‐ Share capital/ co business 14/03/2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	SH01	Statement of capital following an allotment of shares on 14 March 2022 GBP 12,369,351.25	View PDF Statement of capital following an allotment of shares on 14 March 2022 GBP 12,369,351.25 - link opens in a new window - 3 pages (3 pages)
22 Feb 2022	CERTNM	Company name changed 00315157 LIMITED\certificate issued on 22/02/22 CONNOT ‐ Change of name notice	View PDF Company name changed 00315157 LIMITED\certificate issued on 22/02/22 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	AP01	Appointment of Fiona Mary Catherine Dolan as a director on 10 March 2021	View PDF Appointment of Fiona Mary Catherine Dolan as a director on 10 March 2021 - link opens in a new window - 4 pages (4 pages)
09 Feb 2022	AP01	Appointment of Ms Pamela Mary Coles as a director on 10 March 2021	View PDF Appointment of Ms Pamela Mary Coles as a director on 10 March 2021 - link opens in a new window - 3 pages (3 pages)
09 Feb 2022	AP01	Appointment of Nicola Carroll as a director on 10 March 2021	View PDF Appointment of Nicola Carroll as a director on 10 March 2021 - link opens in a new window - 3 pages (3 pages)
09 Feb 2022	TM01	Termination of appointment of Rolls-Royce Industries Limited as a director on 10 March 2021	View PDF Termination of appointment of Rolls-Royce Industries Limited as a director on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	TM01	Termination of appointment of Andrew Harvey-Wrate as a director on 10 March 2021	View PDF Termination of appointment of Andrew Harvey-Wrate as a director on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 4 pages (4 pages)
09 Feb 2022	CERTNM	Company name changed john thompson\certificate issued on 09/02/22
08 Jul 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
02 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Feb 2017	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)
28 Jun 2016	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)
17 May 2016	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)
05 May 2016	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 - 3 pages (3 pages)
04 Jan 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175(5)(a) 15/12/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175(5)(a) 15/12/2015 - link opens in a new window - 22 pages (22 pages)

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