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SUCCESSFUL LTD

Company number 06584297

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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)
31 May 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Mar 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
12 Feb 2019 CS01 Confirmation statement made on 1 December 2018 with no updates
06 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
11 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with updates
06 Dec 2017 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary on 6 December 2017
13 Sep 2017 AD01 Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 13 September 2017
01 Jun 2017 AA Accounts for a dormant company made up to 31 May 2017
02 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
02 Dec 2016 TM01 Termination of appointment of Nominee Director Ltd as a director on 2 December 2016
01 Jun 2016 AA Accounts for a dormant company made up to 31 May 2016
09 May 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1
01 Jun 2015 AA Accounts for a dormant company made up to 31 May 2015
06 May 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1
02 Jun 2014 AA Accounts for a dormant company made up to 31 May 2014
06 May 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1
04 Jul 2013 TM01 Termination of appointment of Edwina Coales as a director
04 Jul 2013 AP01 Appointment of Waris Khan as a director
07 Jun 2013 AA Accounts for a dormant company made up to 31 May 2013
06 May 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
04 Jun 2012 AA Accounts for a dormant company made up to 31 May 2012
07 May 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
02 Jun 2011 AA Accounts for a dormant company made up to 31 May 2011
10 May 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders