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SUCCESS LIMITED

Company number 02633958

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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)
07 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
10 Mar 2022 DS01 Application to strike the company off the register
16 Feb 2022 AA Accounts for a dormant company made up to 31 August 2021
02 Jul 2021 AD01 Registered office address changed from Building 2 1st Floor Croxley Park Watford WD18 8YA England to Office 1.40, 1st Floor, Building 2 Croxley Business Park Watford on 2 July 2021
01 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
20 May 2021 AA Accounts for a dormant company made up to 31 August 2020
24 Dec 2020 RP04CS01 Second filing of Confirmation Statement dated 17 June 2020
03 Dec 2020 PSC05 Change of details for Success Appointments Limited as a person with significant control on 9 July 2020
27 Aug 2020 AA Accounts for a dormant company made up to 31 August 2019
09 Jul 2020 AD01 Registered office address changed from Building 2 Regus 1st Floor - Building 2 Office 140 - Success Appointments Ltd Croxley Business Park Watford WD18 8YA England to Building 2 1st Floor Croxley Park Watford WD18 8YA on 9 July 2020
01 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
01 Jul 2020 CS01 Confirmation statement made on 17 June 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 24/12/2020.
01 Jul 2020 AD01 Registered office address changed from Spaces - Success Appointments 70 White Lion Street Angel London N1 9PP England to Building 2 Regus 1st Floor - Building 2 Office 140 - Success Appointments Ltd Croxley Business Park Watford WD18 8YA on 1 July 2020
28 Jan 2020 AD01 Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to Spaces - Success Appointments 70 White Lion Street Angel London N1 9PP on 28 January 2020
02 Jan 2020 AP01 Appointment of Deepak Saluja as a director on 20 December 2019
02 Jan 2020 TM02 Termination of appointment of Stephen Howard Selby as a secretary on 20 December 2019
02 Jan 2020 TM01 Termination of appointment of Stephen Howard Selby as a director on 20 December 2019
02 Jan 2020 TM01 Termination of appointment of Hazel Marilyn Selby as a director on 20 December 2019
18 Dec 2019 PSC05 Change of details for Success Appointments Limited as a person with significant control on 5 December 2019
18 Dec 2019 PSC07 Cessation of Stephen Howard Selby as a person with significant control on 5 December 2019
11 Oct 2019 MR01 Registration of charge 026339580001, created on 23 September 2019
02 Jul 2019 CS01 Confirmation statement made on 17 June 2019 with no updates
25 Jun 2019 PSC05 Change of details for Success Appointments Limited as a person with significant control on 17 June 2019
05 Feb 2019 AA Accounts for a dormant company made up to 31 August 2018