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09463205 LIMITED

Company number 09463205

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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)
21 Jul 2023 COCOMP Order of court to wind up
21 Jul 2023 AC93 Order of court - restore and wind up
21 Jul 2023 CERTNM Company name changed fbc\certificate issued on 21/07/23
02 Jul 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Apr 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
18 Mar 2018 CS01 Confirmation statement made on 27 February 2018 with updates
29 Nov 2017 AA Micro company accounts made up to 31 March 2017
02 Apr 2017 CS01 Confirmation statement made on 27 February 2017 with updates
25 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Nov 2016 AA01 Previous accounting period extended from 28 February 2016 to 31 March 2016
20 Jun 2016 AP03 Appointment of Mrs Katy Louise Beaurain as a secretary on 5 April 2015
20 Jun 2016 AD01 Registered office address changed from 36 Northampton Road Blisworth Northampton NN7 3DW United Kingdom to 12a Oak Lane Crick Northampton NN6 7SS on 20 June 2016
30 Apr 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-30
  • GBP 100
30 Apr 2016 CH01 Director's details changed for George Robert Beaurain on 27 February 2015
27 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-27
  • GBP 100