01000654 LIMITED

Company number 01000654

Date	Type	Description	View / Download
04 Aug 2021	MR04	Satisfaction of charge 2 in full	(4 pages)
22 Jun 2021	MR04	Satisfaction of charge 4 in full	(4 pages)
22 Jun 2021	MR04	Satisfaction of charge 3 in full	(4 pages)
22 Jun 2021	MR04	Satisfaction of charge 1 in full	(4 pages)
22 Jun 2021	MR04	Satisfaction of charge 5 in full	(4 pages)
03 Oct 2019	CS01	Confirmation statement made on 20 July 2018 with no updates	(3 pages)
23 Aug 2018	CS01	Confirmation statement made on 20 July 2017 with no updates	(3 pages)
16 May 2017	AD01	Registered office address changed from 3 st John's Way Charlton Malmesbury Wilts SN16 9EB to The Old Mission Hall Mill Road Badingham Woodbridge IP13 8LF on 16 May 2017	(1 page)
05 Sep 2016	AR01	Annual return made up to 20 July 2012 with full list of shareholders	(6 pages)
02 Sep 2016	CS01	Confirmation statement made on 20 July 2016 with updates	(5 pages)
12 Aug 2014	AC92	Restoration by order of the court	(5 pages)
12 Aug 2014	CERTNM	Company name changed heather moor & edgecomb\certificate issued on 12/08/14
20 Mar 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Nov 2011	DS01	Application to strike the company off the register	(3 pages)
01 Nov 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
22 Jul 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders Statement of capital on 2011-07-22 GBP 1,172	(4 pages)
20 Jul 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	(4 pages)
15 Jul 2010	TM01	Termination of appointment of Brian Pickering as a director	(1 page)
08 Jun 2010	AAMD	Amended accounts made up to 31 January 2010	(10 pages)
16 Apr 2010	AA	Accounts for a dormant company made up to 31 January 2010	(11 pages)
19 Aug 2009	AA	Total exemption full accounts made up to 31 January 2009	(11 pages)
14 Aug 2009	363a	Return made up to 20/07/09; full list of members	(4 pages)
14 Aug 2009	353	Location of register of members	(1 page)
14 Aug 2009	190	Location of debenture register	(1 page)