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45G LIMITED

Company number 10589477

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Dec 2022 TM01 Termination of appointment of Helen Calkin as a director on 1 April 2021
30 Dec 2022 PSC07 Cessation of Helen Calkin as a person with significant control on 1 April 2021
10 Mar 2022 SOAS(A) Voluntary strike-off action has been suspended
22 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
14 Feb 2022 DS01 Application to strike the company off the register
07 Jul 2021 AA Micro company accounts made up to 31 January 2021
02 Feb 2021 CS01 Confirmation statement made on 29 January 2021 with no updates
15 Oct 2020 AA Micro company accounts made up to 31 January 2020
30 Jan 2020 CS01 Confirmation statement made on 29 January 2020 with no updates
14 Jan 2020 DISS40 Compulsory strike-off action has been discontinued
11 Jan 2020 AA Micro company accounts made up to 31 January 2019
31 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
29 Jan 2019 CS01 Confirmation statement made on 29 January 2019 with no updates
24 Sep 2018 AA Accounts for a dormant company made up to 31 January 2018
04 Sep 2018 AD01 Registered office address changed from 25 Chaundy Road Tackley Kidlington OX5 3BN United Kingdom to Angel House Hardwick Witney OX29 7QE on 4 September 2018
07 Feb 2018 CS01 Confirmation statement made on 29 January 2018 with no updates
30 Jan 2017 NEWINC Incorporation
Statement of capital on 2017-01-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted