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OFFICIALLY LIMITED

Company number 13953469

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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)
13 Feb 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Sep 2022	RP04CS01	Second filing of Confirmation Statement dated 8 September 2022	View PDF Second filing of Confirmation Statement dated 8 September 2022 - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	CS01	08/09/22 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 12/09/2022	View PDF 08/09/22 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 12/09/2022 - link opens in a new window - 6 pages (6 pages)
09 Sep 2022	PSC01	Notification of Adrian Melrose as a person with significant control on 7 September 2022	View PDF Notification of Adrian Melrose as a person with significant control on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	AP01	Appointment of Mr Adrian Melrose as a director on 7 September 2022	View PDF Appointment of Mr Adrian Melrose as a director on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 7 September 2022	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 7 September 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022	PSC07	Cessation of Bryan Thornton as a person with significant control on 7 September 2022	View PDF Cessation of Bryan Thornton as a person with significant control on 7 September 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Playford Hall Ipswich IP6 9DX on 8 September 2022	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Playford Hall Ipswich IP6 9DX on 8 September 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 7 September 2022	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 7 September 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	CS01	Confirmation statement made on 4 March 2022 with updates	View PDF Confirmation statement made on 4 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-03-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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