CUSTOM HOUSE LIMITED: Filings

  • Overview

    Company NameCUSTOM HOUSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08055490
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CUSTOM HOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Lonbei Worldwide Services Ltd as a secretary on Mar 31, 2013

    1 pagesTM02

    Statement of capital following an allotment of shares on May 02, 2012

    • Capital: GBP 100
    3 pagesSH01

    Registered office address changed from First Floor 39 Welbeck Street London London W1G 8DR England on Jan 28, 2013

    1 pagesAD01

    Appointment of Lonbei Worldwide Services Ltd as a secretary on Jan 01, 2013

    2 pagesAP04

    Termination of appointment of David Springate as a secretary on Dec 21, 2012

    1 pagesTM02

    Appointment of Mr Carsten Keld Leveau as a director on Jun 01, 2012

    2 pagesAP01

    Termination of appointment of Jagdish Singh Johal as a director on Jun 01, 2012

    1 pagesTM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 08, 2012

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 02, 2012

    RES15

    Current accounting period shortened from May 31, 2013 to Mar 31, 2013

    1 pagesAA01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 02, 2012

    Model articles adopted

    MODEL ARTICLES
    capitalMay 02, 2012

    Statement of capital on May 02, 2012

    • Capital: GBP 1
    SH01

    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