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01155247 LTD
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01155247 LTD: Filings

    • Overview

    Company Name01155247 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01155247
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for 01155247 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Restoration by order of the court

    		3 pagesAC92

    Certificate of change of name

    Company name changed aaronite\certificate issued on 20/10/20
    		 pagesCERTNM

    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 Jun 13, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2016

    Statement of capital on Jun 21, 2016

    • Capital: GBP 10
    		SH01

    Register inspection address has been changed from Dundas & Wilson Llp North West Wing Bush House Aldwych London WC2B 4EZ to Stork Technical Services, Units 21-24 Slaidburn Industrial Estate Slaidburn Crescent Southport Merseyside PR9 9YF

    		1 pagesAD02

    Appointment of Mr John Findlay as a secretary on Jan 01, 2016

    		2 pagesAP03

    Termination of appointment of Colin Carrick Watson as a director on Dec 31, 2015

    		1 pagesTM01

    Termination of appointment of Colin Carrick Watson as a secretary on Dec 31, 2015

    		1 pagesTM02

    Application to strike the company off the register

    		3 pagesDS01

    Full accounts made up to Dec 31, 2014

    		10 pagesAA

    Annual return made up to Jun 13, 2015 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2015

    Statement of capital on Jul 15, 2015

    • Capital: GBP 10
    		SH01

    Appointment of Mr David Andrew Stewart as a director on Jul 10, 2015

    		2 pagesAP01

    Registered office address changed from Dundas & Wilson Llp Northwest Wing, Bush House Aldwych London WC2B 4EZ to C/O Stork Technical Services Unit 21-24 Slaidburn Crescent Southport Merseyside PR9 9YF on Feb 27, 2015

    		2 pagesAD01

    Annual return made up to Jun 13, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2014

    Statement of capital on Jun 23, 2014

    • Capital: GBP 10
    		SH01

    Statement of capital on May 09, 2014

    • Capital: GBP 10
    		4 pagesSH19

    Accounts for a dormant company made up to Dec 31, 2013

    		4 pagesAA

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Approval of interim dividend 31/03/2014
    		RES13

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 17, 2014

    		RES15

    Termination of appointment of David Workman as a director

    		2 pagesTM01

    Annual return made up to Jun 13, 2013 with full list of shareholders

    		6 pagesAR01
    2345678Next

    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