1234 LIMITED: Filings
Overview
| Company Name | 1234 LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 05972684 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for 1234 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Address of person with significant control Mrs Andrea Jean Mclean changed to 05972684 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Sep 13, 2024 | 1 pages | RP10 | ||||||||||
Address of officer Mr Nicholas John Feeney changed to 05972684 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Sep 13, 2024 | 1 pages | RP09 | ||||||||||
Registered office address changed to PO Box 4385, 05972684 - Companies House Default Address, Cardiff, CF14 8LH on Sep 13, 2024 | 1 pages | RP05 | ||||||||||
Termination of appointment of Andrea Jean Mclean as a director on May 18, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicholas John Feeney as a director on May 18, 2024 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed andrea mclean LIMITED\certificate issued on 30/05/24 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Oct 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Andrea Jean Mclean on Jul 11, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Mrs Andrea Jean Mclean as a person with significant control on Jul 11, 2023 | 2 pages | PSC04 | ||||||||||
Registered office address changed from C/O: Squirrels Wood Reigate Road Leatherhead KT22 8QY England to 167-169 Great Portland Street 5th Floor London W1W 5PF on Jul 14, 2023 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mrs Andrea Jean Mclean as a person with significant control on Aug 23, 2016 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Registered office address changed from Squirrels Wood Reigate Road Leatherhead Surrey KT22 8QY to C/O: Squirrels Wood Reigate Road Leatherhead KT22 8QY on Apr 06, 2018 | 1 pages | AD01 | ||||||||||
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