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DISCOMBOBULATE LIMITED

Company number 02925214

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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)
15 Apr 2022 AA Accounts for a dormant company made up to 31 July 2021
11 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-08
08 May 2021 CS01 Confirmation statement made on 17 April 2021 with no updates
09 Apr 2021 AA Accounts for a dormant company made up to 31 July 2020
18 Jun 2020 CS01 Confirmation statement made on 17 April 2020 with updates
18 Jun 2020 CH01 Director's details changed for Mr Sean Carey on 18 June 2020
18 Jun 2020 TM01 Termination of appointment of Stuart David Bell as a director on 18 June 2020
18 Jun 2020 TM02 Termination of appointment of Elizabeth Carey as a secretary on 18 June 2020
18 Jun 2020 PSC01 Notification of Sean Carey as a person with significant control on 18 June 2020
18 Jun 2020 PSC07 Cessation of Stuart David Bell as a person with significant control on 18 June 2020
24 Apr 2020 AA Accounts for a dormant company made up to 31 July 2019
22 Apr 2020 AD01 Registered office address changed from The Club House Addlestone Moor Addlestone KT15 2QH United Kingdom to 12 Romans Way Pyrford Woking Surrey GU22 8TP on 22 April 2020
23 Jul 2019 DISS40 Compulsory strike-off action has been discontinued
22 Jul 2019 CS01 Confirmation statement made on 17 April 2019 with no updates
09 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
22 Apr 2019 AP01 Appointment of Mr Stuart David Bell as a director on 1 February 2019
22 Apr 2019 AA Accounts for a dormant company made up to 31 July 2018
16 Sep 2018 AD01 Registered office address changed from Kingsbury Cresta Drive Woodham Addlestone Surrey KT15 3SW England to The Club House Addlestone Moor Addlestone KT15 2QH on 16 September 2018
17 Jul 2018 DISS40 Compulsory strike-off action has been discontinued
15 Jul 2018 CS01 Confirmation statement made on 17 April 2018 with no updates
10 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
22 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
27 May 2017 CS01 Confirmation statement made on 17 April 2017 with updates
26 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
05 Jul 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 4