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16022017 LIMITED

Company number 09446494

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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)
14 Nov 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Aug 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Mar 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-02-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-02-17 - link opens in a new window - 2 pages (2 pages)
08 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Company name change 17/02/2017	View PDF Resolutions RES13 ‐ Company name change 17/02/2017 - link opens in a new window - 1 page (1 page)
25 Feb 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-02-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-02-17 - link opens in a new window - 1 page (1 page)
25 Feb 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Oct 2016	AA	Accounts for a dormant company made up to 28 February 2016	View PDF Accounts for a dormant company made up to 28 February 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Apr 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1	View PDF Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1 - link opens in a new window - 4 pages (4 pages)
05 Apr 2016	AP01	Appointment of Ms Abigail Keaney as a director on 16 February 2016	View PDF Appointment of Ms Abigail Keaney as a director on 16 February 2016 - link opens in a new window - 2 pages (2 pages)
10 Feb 2016	TM01	Termination of appointment of Gary Joseph Sweeney as a director on 27 January 2016	View PDF Termination of appointment of Gary Joseph Sweeney as a director on 27 January 2016 - link opens in a new window - 2 pages (2 pages)
10 Feb 2016	AD01	Registered office address changed from 214 Tavistock Road Tavistock Road Birmingham B27 7LH England to Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT on 10 February 2016	View PDF Registered office address changed from 214 Tavistock Road Tavistock Road Birmingham B27 7LH England to Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT on 10 February 2016 - link opens in a new window - 2 pages (2 pages)
10 Feb 2016	AP02	Appointment of Highdown Trustees Limited as a director on 27 January 2016	View PDF Appointment of Highdown Trustees Limited as a director on 27 January 2016 - link opens in a new window - 3 pages (3 pages)
18 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-02-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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