01155247 LTD

Company number 01155247

Date	Type	Description	View / Download
13 Jun 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 Apr 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
07 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Oct 2020	AC92	Restoration by order of the court	(3 pages)
20 Oct 2020	CERTNM	Company name changed aaronite\certificate issued on 20/10/20
13 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Jun 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 10	(4 pages)
21 Jun 2016	AD02	Register inspection address has been changed from Dundas & Wilson Llp North West Wing Bush House Aldwych London WC2B 4EZ to Stork Technical Services, Units 21-24 Slaidburn Industrial Estate Slaidburn Crescent Southport Merseyside PR9 9YF	(1 page)
22 Feb 2016	AP03	Appointment of Mr John Findlay as a secretary on 1 January 2016	(2 pages)
22 Feb 2016	TM01	Termination of appointment of Colin Carrick Watson as a director on 31 December 2015	(1 page)
22 Feb 2016	TM02	Termination of appointment of Colin Carrick Watson as a secretary on 31 December 2015	(1 page)
29 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
30 Sep 2015	AA	Full accounts made up to 31 December 2014	(10 pages)
15 Jul 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 10	(14 pages)
13 Jul 2015	AP01	Appointment of Mr David Andrew Stewart as a director on 10 July 2015	(2 pages)
27 Feb 2015	AD01	Registered office address changed from Dundas & Wilson Llp Northwest Wing, Bush House Aldwych London WC2B 4EZ to C/O Stork Technical Services Unit 21-24 Slaidburn Crescent Southport Merseyside PR9 9YF on 27 February 2015	(2 pages)
23 Jun 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 10	(5 pages)
09 May 2014	SH19	Statement of capital on 9 May 2014 GBP 10	(4 pages)
29 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
29 Apr 2014	CAP-SS	Solvency statement dated 31/03/14	(1 page)
29 Apr 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Approval of interim dividend 31/03/2014	(1 page)
20 Mar 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-03-17	(2 pages)
19 Jul 2013	TM01	Termination of appointment of David Workman as a director	(2 pages)
03 Jul 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	(6 pages)