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02065665 LIMITED
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02065665 LIMITED: Filings

    • Overview

    Company Name02065665 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02065665
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for 02065665 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Statement of capital on Apr 27, 2022

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re sect 175 ca 2006 19/04/2022
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Appointment of Fiona Mary Catherine Dolan as a director on Mar 10, 2021

    		3 pagesAP01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 18, 2021

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Appointment of Ms Pamela Mary Coles as a director on Mar 10, 2021

    		3 pagesAP01

    Appointment of Ms Nicola Carroll as a director on Mar 10, 2021

    		3 pagesAP01

    Termination of appointment of Rolls-Royce Industries Limited as a director on Mar 10, 2021

    		2 pagesTM01

    Termination of appointment of Andrew Harvey-Wrate as a director on Mar 10, 2021

    		2 pagesTM01

    Restoration by order of the court

    		4 pagesAC92

    Certificate of change of name

    Company name changed nei\certificate issued on 04/02/22
    		 pagesCERTNM

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 30/06/2016
    		RES13

    Annual return made up to Jun 15, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2016

    Statement of capital on Jun 16, 2016

    • Capital: GBP 100
    		SH01

    Resolutions

    Resolutions
    		22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Section 175/section 28 15/12/2015
    		RES13

    Statement of company's objects

    		2 pagesCC04

    Termination of appointment of Rolls-Royce Directorate Limited as a director on Aug 31, 2015

    		1 pagesTM01
    2345Next

    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