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1975 LIMITED

Company number 13622111

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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)
19 Sep 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Jul 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Sep 2022	CS01	Confirmation statement made on 7 June 2022 with updates	View PDF Confirmation statement made on 7 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2022	CH01	Director's details changed for Mr Ciupas Modesta on 2 September 2022	View PDF Director's details changed for Mr Ciupas Modesta on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	PSC04	Change of details for Mr Ciupas Modesta as a person with significant control on 2 September 2022	View PDF Change of details for Mr Ciupas Modesta as a person with significant control on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	AA01	Previous accounting period shortened from 30 September 2022 to 31 July 2022	View PDF Previous accounting period shortened from 30 September 2022 to 31 July 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2022	CH01	Director's details changed for Mr Ciupas Modesta on 12 August 2022	View PDF Director's details changed for Mr Ciupas Modesta on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	PSC04	Change of details for Mr Ciupas Modesta as a person with significant control on 12 August 2022	View PDF Change of details for Mr Ciupas Modesta as a person with significant control on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with updates	View PDF Confirmation statement made on 6 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2022	PSC01	Notification of Ciupas Modesta as a person with significant control on 16 September 2021	View PDF Notification of Ciupas Modesta as a person with significant control on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	AD01	Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU England to 73 Taverners Road Peterborough PE1 2JL on 1 June 2022	View PDF Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU England to 73 Taverners Road Peterborough PE1 2JL on 1 June 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	AP01	Appointment of Mr Ciupas Modesta as a director on 15 September 2021	View PDF Appointment of Mr Ciupas Modesta as a director on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	TM01	Termination of appointment of Marc Anthony Feldman as a director on 31 May 2022	View PDF Termination of appointment of Marc Anthony Feldman as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	PSC07	Cessation of Harkers Associates Limited as a person with significant control on 31 May 2022	View PDF Cessation of Harkers Associates Limited as a person with significant control on 31 May 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2021	PSC02	Notification of Harkers Associates Limited as a person with significant control on 8 December 2021	View PDF Notification of Harkers Associates Limited as a person with significant control on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	PSC09	Withdrawal of a person with significant control statement on 8 December 2021	View PDF Withdrawal of a person with significant control statement on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-09-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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