- Company Overview for A11858185 LTD (11858185)
- Filing history for A11858185 LTD (11858185)
- People for A11858185 LTD (11858185)
- More for A11858185 LTD (11858185)
| 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) |
|---|---|---|---|
| 20 Jun 2022 | TM01 | Termination of appointment of Sam Caye as a director on 19 June 2022 | |
| 07 Jun 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 02 Jun 2022 | SOAS(A) | Voluntary strike-off action has been suspended | |
| 27 May 2022 | DS01 | Application to strike the company off the register | |
| 15 Feb 2022 | CERTNM |
Company name changed by freddy surrey LTD\certificate issued on 15/02/22
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| 14 Feb 2022 | CH01 | Director's details changed for Mr Sam Caye on 12 December 2021 | |
| 28 Jan 2022 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 18 Jan 2022 | AD01 | Registered office address changed from Suite E, Ferry House Canute Road Southampton SO14 3FJ England to Suite 9 1 Hanley Street Nottingham NG1 5BL on 18 January 2022 | |
| 07 Dec 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 06 Sep 2021 | AA | Accounts for a dormant company made up to 31 March 2020 | |
| 01 May 2021 | AA01 | Current accounting period extended from 31 March 2021 to 30 June 2021 | |
| 01 May 2021 | AD01 | Registered office address changed from Shop 4 Shop 4 50 Pylewell Road Hythe Southampton SO45 6AQ England to Suite E, Ferry House Canute Road Southampton SO14 3FJ on 1 May 2021 | |
| 21 Sep 2020 | RESOLUTIONS |
Resolutions
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| 18 Sep 2020 | CS01 | Confirmation statement made on 18 September 2020 with updates | |
| 29 May 2020 | CS01 | Confirmation statement made on 3 March 2020 with no updates | |
| 27 May 2020 | TM01 | Termination of appointment of Dominic Robert Clarke as a director on 26 May 2020 | |
| 27 May 2020 | AP01 | Appointment of Mr Sam Caye as a director on 26 May 2020 | |
| 26 May 2020 | PSC01 | Notification of Sam Caye as a person with significant control on 26 May 2020 | |
| 26 May 2020 | PSC07 | Cessation of Dominic Robert Clarke as a person with significant control on 26 May 2020 | |
| 26 May 2020 | AD01 | Registered office address changed from 77 Homestead Bamber Bridge Preston PR5 8BD United Kingdom to Shop 4 Shop 4 50 Pylewell Road Hythe Southampton SO45 6AQ on 26 May 2020 | |
| 04 Mar 2019 | NEWINC |
Incorporation
Statement of capital on 2019-03-04
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