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151617 LTD

Company number 07133609

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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)
12 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
12 Aug 2021 AM23 Notice of move from Administration to Dissolution
05 Aug 2021 AM10 Administrator's progress report
03 Feb 2021 AM06 Notice of deemed approval of proposals
27 Jan 2021 AM10 Administrator's progress report
11 Dec 2020 AM19 Notice of extension of period of Administration
28 Jul 2020 AM10 Administrator's progress report
27 Feb 2020 AM07 Result of meeting of creditors
17 Feb 2020 AM03 Statement of administrator's proposal
17 Jan 2020 AD01 Registered office address changed from 1 Lowman Way Hilton Business Park Hilton Derbyshire DE65 5LJ England to C/O Cba Business Solutions Limited 126 New Walk Leicester LE1 7JA on 17 January 2020
16 Jan 2020 AM01 Appointment of an administrator
28 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-28
23 Nov 2019 MR04 Satisfaction of charge 071336090003 in full
18 Nov 2019 MR01 Registration of charge 071336090005, created on 15 November 2019
05 Nov 2019 TM02 Termination of appointment of Adrian Trevor Halls as a secretary on 1 January 2018
27 Sep 2019 TM01 Termination of appointment of Simon Lincoln Deacon as a director on 27 September 2019
18 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
03 May 2019 TM01 Termination of appointment of Simon Morrison as a director on 3 May 2019
10 Apr 2019 MR04 Satisfaction of charge 071336090004 in full
08 Mar 2019 AA Total exemption full accounts made up to 31 December 2017
20 Feb 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
08 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
04 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
04 Jun 2018 MR04 Satisfaction of charge 1 in full
23 Apr 2018 CS01 Confirmation statement made on 20 February 2018 with no updates