00224239 LIMITED: Filings

  • Overview

    Company Name00224239 LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 00224239
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for 00224239 LIMITED?

    Filings
    DateDescriptionDocumentType

    Restoration by order of court - previously in Members' Voluntary Liquidation

    3 pagesREST-MVL

    Final Gazette dissolved following liquidation

    pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    14 pagesLIQ13

    Liquidators' statement of receipts and payments to Oct 07, 2021

    11 pagesLIQ03

    Termination of appointment of Colin Lloyd Harvey as a director on Sep 01, 2021

    1 pagesTM01

    Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Queensway Birmingham West Midlands B3 3HN on Sep 06, 2021

    2 pagesAD01

    Termination of appointment of Sharone Vanessa Gidwani as a director on Jul 31, 2021

    1 pagesTM01

    Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Jun 30, 2021

    2 pagesAD01

    Registered office address changed from 30 Millbank London SW1P 4WY to Hill House 1 Little New Street London EC4A 3TR on Apr 14, 2021

    2 pagesAD01

    Liquidators' statement of receipts and payments to Oct 07, 2020

    13 pagesLIQ03

    Termination of appointment of Allison Leigh Scandrett as a secretary on Oct 03, 2019

    2 pagesTM02

    Termination of appointment of British Steel Directors (Nominees) Limited as a director on Oct 03, 2019

    1 pagesTM01

    Appointment of Ms Sharone Vanessa Gidwani as a director on Oct 03, 2019

    2 pagesAP01

    Appointment of Mr Colin Lloyd Harvey as a director on Oct 03, 2019

    2 pagesAP01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 08, 2019

    LRESSP

    Declaration of solvency

    6 pagesLIQ01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 07, 2019

    RES15

    Change of name notice

    2 pagesCONNOT

    legacy

    1 pagesSH20

    Statement of capital on Oct 04, 2019

    • Capital: GBP 0.083889
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Restoration by order of the court

    3 pagesAC92

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    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