03235481 LIMITED

Company number 03235481

Date	Type	Description	View / Download
14 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jul 2018	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
06 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Company business 21/03/2018	(1 page)
29 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 May 2018	DS01	Application to strike the company off the register	(3 pages)
07 Feb 2018	MR04	Satisfaction of charge 1 in full	(1 page)
07 Feb 2018	MR04	Satisfaction of charge 2 in full	(1 page)
05 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages)
22 Aug 2017	CS01	Confirmation statement made on 8 August 2017 with no updates	(3 pages)
27 Jul 2017	PSC01	Notification of Andrew Hammond as a person with significant control on 8 December 2016	(2 pages)
27 Jul 2017	PSC07	Cessation of Peter Barrie Reynolds as a person with significant control on 10 November 2016	(1 page)
03 Jul 2017	AD01	Registered office address changed from Unit 110 Print Rooms 164 - 180 Union Street London SE1 0LH England to Unit 3 Cherry Hall Road, North Kettering Business Park Kettering NN14 1UE on 3 July 2017	(1 page)
16 Jan 2017	AA	Total exemption full accounts made up to 31 March 2016	(12 pages)
16 Dec 2016	AP01	Appointment of Mr Andrew Hammond as a director on 8 December 2016	(2 pages)
10 Nov 2016	TM01	Termination of appointment of Peter Barrie Reynolds as a director on 28 October 2016	(1 page)
23 Aug 2016	AP03	Appointment of Andrew Hammond as a secretary	(2 pages)
23 Aug 2016	AP03	Appointment of Andrew Hammond as a secretary on 28 July 2016	(2 pages)
22 Aug 2016	CS01	Confirmation statement made on 8 August 2016 with updates	(6 pages)
22 Aug 2016	TM02	Termination of appointment of David Holland as a secretary on 28 July 2016	(1 page)
21 Jun 2016	AD01	Registered office address changed from Unit 110 Linton House 164 - 180 Union Street London SE1 0LH to Unit 110 Print Rooms 164 - 180 Union Street London SE1 0LH on 21 June 2016	(1 page)
11 Jan 2016	AP01	Appointment of Mr Peter Barrie Reynolds as a director on 22 October 2015	(2 pages)
11 Jan 2016	AP01	Appointment of Ms Ann Elizabeth Clayton as a director on 22 October 2015	(2 pages)
07 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(31 pages)
25 Sep 2015	AR01	Annual return made up to 8 August 2015 no member list	(2 pages)
25 Sep 2015	TM01	Termination of appointment of Charles Frederick Wilson as a director on 5 August 2015	(1 page)

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