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A BRITISH SOLE LTD

Company number 11570242

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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)
14 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
18 Mar 2022 DS01 Application to strike the company off the register
01 Oct 2021 CS01 Confirmation statement made on 13 September 2021 with updates
01 Oct 2021 PSC04 Change of details for Ms Katie Hales as a person with significant control on 1 October 2021
01 Oct 2021 CH01 Director's details changed for Ms Katie Hales on 1 October 2021
17 Dec 2020 AA Accounts for a dormant company made up to 30 September 2020
02 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-23
22 Oct 2020 CS01 Confirmation statement made on 13 September 2020 with no updates
23 Dec 2019 AA Accounts for a dormant company made up to 30 September 2019
26 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with no updates
13 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-12
13 Mar 2019 AD01 Registered office address changed from 20 Lodge Farm Drive Norwich NR6 7LP United Kingdom to 48 King Street King's Lynn Norfolk PE30 1HE on 13 March 2019
14 Sep 2018 NEWINC Incorporation
Statement of capital on 2018-09-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted