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11590636 LIMITED

Company number 11590636

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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)
25 May 2021	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)
09 Mar 2021	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)
04 Mar 2021	TM01	Termination of appointment of Adam Robert Peace as a director on 4 March 2021	View PDF Termination of appointment of Adam Robert Peace as a director on 4 March 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	PSC07	Cessation of Adam Peace Limited as a person with significant control on 4 March 2021	View PDF Cessation of Adam Peace Limited as a person with significant control on 4 March 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	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 - 1 page (1 page)
26 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-25 - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	PSC02	Notification of Adam Peace Limited as a person with significant control on 4 November 2020	View PDF Notification of Adam Peace Limited as a person with significant control on 4 November 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	PSC07	Cessation of Lyons Share Limited as a person with significant control on 4 November 2020	View PDF Cessation of Lyons Share Limited as a person with significant control on 4 November 2020 - link opens in a new window - 1 page (1 page)
02 Nov 2020	PSC02	Notification of Lyons Share Limited as a person with significant control on 2 November 2020	View PDF Notification of Lyons Share Limited as a person with significant control on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	PSC07	Cessation of Adam Robert Peace as a person with significant control on 2 November 2020	View PDF Cessation of Adam Robert Peace as a person with significant control on 2 November 2020 - link opens in a new window - 1 page (1 page)
30 Oct 2020	CH01	Director's details changed for Mr Adam Robert Peace on 30 October 2020	View PDF Director's details changed for Mr Adam Robert Peace on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
03 Oct 2020	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Oct 2020	CS01	Confirmation statement made on 25 September 2020 with no updates	View PDF Confirmation statement made on 25 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2020	TM01	Termination of appointment of Formation Reps Limited as a director on 14 June 2020	View PDF Termination of appointment of Formation Reps Limited as a director on 14 June 2020 - link opens in a new window - 1 page (1 page)
14 Jun 2020	AP01	Appointment of Mr Adam Robert Peace as a director on 14 June 2020	View PDF Appointment of Mr Adam Robert Peace as a director on 14 June 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	TM01	Termination of appointment of Adam Robert Peace as a director on 7 June 2020	View PDF Termination of appointment of Adam Robert Peace as a director on 7 June 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020	AP02	Appointment of Formation Reps Limited as a director on 8 June 2020	View PDF Appointment of Formation Reps Limited as a director on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	CH01	Director's details changed for Mr Adam Robert Peace on 17 December 2019	View PDF Director's details changed for Mr Adam Robert Peace on 17 December 2019 - link opens in a new window - 2 pages (2 pages)
29 Oct 2019	CH01	Director's details changed for Mr Adam Robert Peace on 29 October 2019	View PDF Director's details changed for Mr Adam Robert Peace on 29 October 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Oct 2019	CS01	Confirmation statement made on 25 September 2019 with updates	View PDF Confirmation statement made on 25 September 2019 with updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2019	CH01	Director's details changed for Mr Adam Robert Peace on 1 August 2019	View PDF Director's details changed for Mr Adam Robert Peace on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
19 Jun 2019	AD01	Registered office address changed from 14 Palm Avenue Ashton-in-Makerfield Wigan WN4 0QS United Kingdom to 7 Furnace Square Scunthorpe Lincolnshire DN16 1BL on 19 June 2019	View PDF Registered office address changed from 14 Palm Avenue Ashton-in-Makerfield Wigan WN4 0QS United Kingdom to 7 Furnace Square Scunthorpe Lincolnshire DN16 1BL on 19 June 2019 - link opens in a new window - 1 page (1 page)
26 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-09-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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11590636 LIMITED

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