TERMINUS 67 LIMITED: Filings

  • Overview

    Company NameTERMINUS 67 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00517383
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TERMINUS 67 LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Alan Goodwin as a secretary on Jan 01, 2016

    1 pagesTM02

    Termination of appointment of Alan James Goodwin as a director on Jan 01, 2016

    1 pagesTM01

    Termination of appointment of Peter Douglas Johnston as a director on Oct 01, 2015

    1 pagesTM01

    Termination of appointment of Barry Alan Hibbert as a director on Jan 01, 2016

    1 pagesTM01

    Registered office address changed from 1 Apex Business Centre Boscombe Road Dunstable Bedfordshire LU5 4SB to Official Receivers Office 4 Abbey Orchard Street London SW1P 2HT on Feb 19, 2016

    1 pagesAD01

    Termination of appointment of Catherine Ann Hearn as a director on Sep 30, 2011

    1 pagesTM01

    Annual return made up to Apr 30, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2015

    Statement of capital on Jun 02, 2015

    • Capital: GBP 3,000,000
    SH01

    Annual return made up to Apr 30, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2014

    Statement of capital on Jun 25, 2014

    • Capital: GBP 3,000,000
    SH01

    Restoration by order of the court

    5 pagesAC92

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Annual return made up to Apr 30, 2012 with full list of shareholders

    6 pagesAR01

    Termination of appointment of Catherine Hearn as a director

    1 pagesTM01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Apr 30, 2011 with full list of shareholders

    7 pagesAR01

    Certificate of change of name

    Company name changed polestar watmoughs LIMITED\certificate issued on 12/05/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 12, 2011

    Change company name resolution on May 10, 2011

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to Apr 30, 2010 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2009

    8 pagesAA

    Secretary's details changed for Alan Goodwin on Jul 31, 2009

    1 pagesCH03

    Director's details changed for Alan Goodwin on Jul 31, 2009

    2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2008

    8 pagesAA

    legacy

    4 pages363a

    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