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SUCCESSFUL CHANGE LIMITED

Company number 08094584

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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)
07 Apr 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2020 DS01 Application to strike the company off the register
12 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with no updates
14 Apr 2019 AA Accounts for a dormant company made up to 30 June 2018
08 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with no updates
02 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
10 Aug 2017 CH01 Director's details changed for Mr Robin Gerard Tones on 10 August 2017
07 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with updates
07 Aug 2017 PSC04 Change of details for Mr Robin Gerard Tones as a person with significant control on 7 August 2017
11 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with no updates
07 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
06 Jul 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
06 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
29 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
25 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 60
25 Jun 2015 TM01 Termination of appointment of Fiona Monk as a director on 24 June 2015
25 Jun 2015 TM01 Termination of appointment of Andrew Lee as a director on 24 June 2015
25 Jun 2015 TM01 Termination of appointment of Christopher Freeman as a director on 24 June 2015
25 Jun 2015 TM01 Termination of appointment of Yvonne Joan Castle as a director on 24 June 2015
25 Jun 2015 TM01 Termination of appointment of Veronica Baldwin as a director on 24 June 2015
25 Jun 2015 TM01 Termination of appointment of Fiona Monk as a director on 24 June 2015
25 Jun 2015 TM01 Termination of appointment of Andrew Lee as a director on 24 June 2015
25 Jun 2015 TM01 Termination of appointment of Christopher Freeman as a director on 24 June 2015
25 Jun 2015 TM01 Termination of appointment of Yvonne Joan Castle as a director on 24 June 2015