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TERMINUS 61 LIMITED

Company number 02336822

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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)
10 May 2017 AC92 Restoration by order of the court
25 May 2016 BONA Bona Vacantia disclaimer
31 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2011 DS01 Application to strike the company off the register
13 Jul 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
Statement of capital on 2011-07-13
  • GBP 2,000,000
29 Jun 2011 AA01 Previous accounting period extended from 30 September 2010 to 30 March 2011
12 May 2011 CERTNM Company name changed polestar varnicoat LIMITED\certificate issued on 12/05/11
  • RES15 ‐ Change company name resolution on 2011-05-10
12 May 2011 CONNOT Change of name notice
28 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
28 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
28 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
28 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
20 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
19 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
06 Feb 2010 AA Accounts for a dormant company made up to 30 September 2009
27 Oct 2009 CH03 Secretary's details changed for Alan Goodwin on 31 July 2009
22 Oct 2009 CH01 Director's details changed for Alan Goodwin on 31 July 2009
17 Jun 2009 AA Accounts for a dormant company made up to 30 September 2008
11 Jun 2009 363a Return made up to 30/05/09; full list of members
01 May 2009 288a Director appointed peter douglas johnston
30 Apr 2009 288b Appointment terminated director richard timmins