00222379 LIMITED: Filings
Overview
| Company Name | 00222379 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00222379 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for 00222379 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Restoration by order of the court | 3 pages | AC92 | ||||||||||||||
Certificate of change of name Company name changed currys group\certificate issued on 29/11/24 | pages | CERTNM | ||||||||||||||
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||||||
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Feb 13, 2017
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Oct 13, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr Paul Anthony James as a director on Feb 17, 2016 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Dominic Martin Etienne Page as a director on Feb 17, 2016 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to May 02, 2015 | 7 pages | AA | ||||||||||||||
Resolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Secretary's details changed for Dsg Corporate Services Limited on Oct 15, 2015 | 1 pages | CH04 | ||||||||||||||
Director's details changed for Mr Dominic Martin Etienne Page on Oct 15, 2015 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Sep 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Registered office address changed from Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TG to 1 Portal Way London W3 6RS on Oct 15, 2015 | 1 pages | AD01 | ||||||||||||||
Appointment of Julia Hui Ching Foo as a director on Aug 14, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Karen Lorraine Atterbury as a director on Aug 14, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Karen Lorraine Atterbury as a director on Aug 14, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Helen Clare Grantham as a director on Mar 30, 2015 | 1 pages | TM01 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0