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1949 LIMITED

Company number 03956953

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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)
20 Feb 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Dec 2023 GAZ1 First Gazette notice for compulsory strike-off
12 Apr 2023 CS01 Confirmation statement made on 18 March 2023 with no updates
12 Apr 2023 AD01 Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to C/O Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP on 12 April 2023
20 Dec 2022 AA Accounts for a dormant company made up to 31 December 2021
22 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
14 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
10 Jul 2021 DISS40 Compulsory strike-off action has been discontinued
09 Jul 2021 CS01 Confirmation statement made on 18 March 2021 with no updates
06 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
17 Jun 2020 CH01 Director's details changed for Mr Peter Marcus Button on 10 June 2020
17 Jun 2020 CH03 Secretary's details changed for Julia Patricia Button on 10 June 2020
17 Jun 2020 PSC04 Change of details for Mr Peter Marcus Button as a person with significant control on 10 June 2020
17 Jun 2020 AD01 Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF England to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 17 June 2020
17 Apr 2020 CS01 Confirmation statement made on 18 March 2020 with no updates
30 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
15 Apr 2019 CS01 Confirmation statement made on 18 March 2019 with no updates
03 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
30 Jun 2018 DISS40 Compulsory strike-off action has been discontinued
29 Jun 2018 CS01 Confirmation statement made on 18 March 2018 with no updates
12 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
17 May 2017 CS01 Confirmation statement made on 18 March 2017 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015