OLD02946537CO LTD: Filings
Overview
| Company Name | OLD02946537CO LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 02946537 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for OLD02946537CO LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Address of person with significant control Creative Group changed to 02946537 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Apr 30, 2026 | 1 pages | RP10 | ||||||||||
Address of officer Mr Mark Wilson changed to 02946537 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Apr 30, 2026 | 1 pages | RP09 | ||||||||||
Registered office address changed to PO Box 4385, 02946537 - Companies House Default Address, Cardiff, CF14 8LH on Jan 08, 2025 | 1 pages | RP05 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Mark Wilson as a director on Jul 01, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Second filing of Confirmation Statement dated Jun 28, 2021 | 3 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Apr 22, 2021 | 3 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Apr 22, 2020 | 3 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Jul 10, 2019 | 3 pages | RP04CS01 | ||||||||||
Certificate of change of name Company name changed created by neon LTD\certificate issued on 21/10/22 | 3 pages | CERTNM | ||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Cessation of Inc & Co Group Ltd as a person with significant control on Aug 01, 2021 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jun 28, 2022 with updates | 5 pages | CS01 | ||||||||||
Notification of Creative Group as a person with significant control on Aug 01, 2021 | 2 pages | PSC02 | ||||||||||
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on Jun 13, 2022 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Change of details for Inc & Co Group Ltd as a person with significant control on Sep 12, 2021 | 2 pages | PSC05 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2020 | 8 pages | AA | ||||||||||
Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to Kemp House 160 City Road London EC1V 2NX on Jun 29, 2021 | 1 pages | AD01 | ||||||||||
Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to Kemp House 160 City Road London EC1V 2NX on Jun 28, 2021 | 1 pages | AD01 | ||||||||||
Register(s) moved to registered inspection location Kemp House 160 City Road London EC1V 2NX | 1 pages | AD03 | ||||||||||
Confirmation statement made on Jun 28, 2021 with updates | 6 pages | CS01 | ||||||||||
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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