| 24 Nov 2023 |
dissolution |
Dissolved Compulsory Strike Off Suspended
|
1 |
Buy now
You are about to purchase a company document for "OLD02946537CO LTD", this will cost 1 document credit.
Total credits: 0
|
| 14 Nov 2023 |
gazette |
Gazette Notice Compulsory
|
1 |
Buy now
You are about to purchase a company document for "OLD02946537CO LTD", this will cost 1 document credit.
Total credits: 0
|
| 19 Sep 2023 |
officers |
Appointment of director (Mr Mark Wilson)
|
2 |
Buy now
You are about to purchase a company document for "OLD02946537CO LTD", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "OLD02946537CO LTD", this will cost 1 document credit.
Total credits: 0
|
| 21 Oct 2022 |
confirmation-statement |
Second Filing Of Confirmation Statement With Made Up Date
|
3 |
Buy now
You are about to purchase a company document for "OLD02946537CO LTD", this will cost 1 document credit.
Total credits: 0
|
| 21 Oct 2022 |
confirmation-statement |
Second Filing Of Confirmation Statement With Made Up Date
|
3 |
Buy now
You are about to purchase a company document for "OLD02946537CO LTD", this will cost 1 document credit.
Total credits: 0
|
| 21 Oct 2022 |
confirmation-statement |
Second Filing Of Confirmation Statement With Made Up Date
|
3 |
Buy now
You are about to purchase a company document for "OLD02946537CO LTD", this will cost 1 document credit.
Total credits: 0
|
| 21 Oct 2022 |
confirmation-statement |
Second Filing Of Confirmation Statement With Made Up Date
|
3 |
Buy now
You are about to purchase a company document for "OLD02946537CO LTD", this will cost 1 document credit.
Total credits: 0
|
| 21 Oct 2022 |
change-of-name |
Certificate Change Of Name Company
|
3 |
Buy now
You are about to purchase a company document for "OLD02946537CO LTD", this will cost 1 document credit.
Total credits: 0
|
| 21 Oct 2022 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
Buy now
You are about to purchase a company document for "OLD02946537CO LTD", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2022 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "OLD02946537CO LTD", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2022 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "OLD02946537CO LTD", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2022 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "OLD02946537CO LTD", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2022 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "OLD02946537CO LTD", this will cost 1 document credit.
Total credits: 0
|
| 29 Apr 2022 |
dissolution |
Dissolved Compulsory Strike Off Suspended
|
1 |
Buy now
You are about to purchase a company document for "OLD02946537CO LTD", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2022 |
gazette |
Gazette Notice Compulsory
|
1 |
Buy now
You are about to purchase a company document for "OLD02946537CO LTD", this will cost 1 document credit.
Total credits: 0
|
| 12 Sep 2021 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "OLD02946537CO LTD", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2021 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "OLD02946537CO LTD", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2021 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "OLD02946537CO LTD", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2021 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "OLD02946537CO LTD", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2021 |
address |
Move Registers To Sail Company With New Address
|
1 |
Buy now
You are about to purchase a company document for "OLD02946537CO LTD", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "OLD02946537CO LTD", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2021 |
officers |
Change of particulars for director (Mr Jack Mason)
|
2 |
Buy now
You are about to purchase a company document for "OLD02946537CO LTD", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2021 |
officers |
Change of particulars for director (Mr Jack Mason)
|
2 |
Buy now
You are about to purchase a company document for "OLD02946537CO LTD", this will cost 1 document credit.
Total credits: 0
|
| 19 May 2021 |
address |
Change Sail Address Company With Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "OLD02946537CO LTD", this will cost 1 document credit.
Total credits: 0
|
| 17 May 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "OLD02946537CO LTD", this will cost 1 document credit.
Total credits: 0
|
| 17 May 2021 |
officers |
Change of particulars for director (Mr Jack Mason)
|
2 |
Buy now
You are about to purchase a company document for "OLD02946537CO LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 Dec 2020 |
officers |
Change of particulars for director (Mr Jack Mason)
|
2 |
Buy now
You are about to purchase a company document for "OLD02946537CO LTD", this will cost 1 document credit.
Total credits: 0
|
| 27 Jul 2020 |
officers |
Termination of appointment of director (Andrew George Kelly)
|
1 |
Buy now
You are about to purchase a company document for "OLD02946537CO LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 Jun 2020 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
Buy now
You are about to purchase a company document for "OLD02946537CO LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 May 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
4 |
Buy now
You are about to purchase a company document for "OLD02946537CO LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 May 2020 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "OLD02946537CO LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 May 2020 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "OLD02946537CO LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 May 2020 |
officers |
Appointment of director (Mr Andrew George Kelly)
|
2 |
Buy now
You are about to purchase a company document for "OLD02946537CO LTD", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2020 |
officers |
Termination of appointment of director (Dave Antrobus)
|
1 |
Buy now
You are about to purchase a company document for "OLD02946537CO LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 Mar 2020 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "OLD02946537CO LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2019 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "OLD02946537CO LTD", this will cost 1 document credit.
Total credits: 0
|
| 20 Nov 2019 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "OLD02946537CO LTD", this will cost 1 document credit.
Total credits: 0
|
| 15 Sep 2019 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "OLD02946537CO LTD", this will cost 1 document credit.
Total credits: 0
|
| 15 Sep 2019 |
persons-with-significant-control |
Withdrawal Of A Person With Significant Control Statement
|
2 |
Buy now
You are about to purchase a company document for "OLD02946537CO LTD", this will cost 1 document credit.
Total credits: 0
|
| 15 Sep 2019 |
officers |
Termination of appointment of director (Scott Dylan)
|
1 |
Buy now
You are about to purchase a company document for "OLD02946537CO LTD", this will cost 1 document credit.
Total credits: 0
|
| 12 Sep 2019 |
officers |
Appointment of director (Mr Dave Antrobus)
|
1 |
Buy now
You are about to purchase a company document for "OLD02946537CO LTD", this will cost 1 document credit.
Total credits: 0
|
| 20 Aug 2019 |
officers |
Appointment of director (Mr Jack Mason)
|
1 |
Buy now
You are about to purchase a company document for "OLD02946537CO LTD", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2019 |
officers |
Termination of appointment of director (Barry Christopher Moat)
|
1 |
Buy now
You are about to purchase a company document for "OLD02946537CO LTD", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2019 |
officers |
Termination of appointment of director (Cornelius De Groot)
|
1 |
Buy now
You are about to purchase a company document for "OLD02946537CO LTD", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2019 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "OLD02946537CO LTD", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2019 |
officers |
Appointment of director (Mr Scott Dylan)
|
1 |
Buy now
You are about to purchase a company document for "OLD02946537CO LTD", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2019 |
persons-with-significant-control |
Notification Of A Person With Significant Control Statement
|
2 |
Buy now
You are about to purchase a company document for "OLD02946537CO LTD", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2019 |
officers |
Termination of appointment of secretary (Joeline Marie Smith)
|
1 |
Buy now
You are about to purchase a company document for "OLD02946537CO LTD", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "OLD02946537CO LTD", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2019 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "OLD02946537CO LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 Sep 2018 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "OLD02946537CO LTD", this will cost 1 document credit.
Total credits: 0
|
| 29 Aug 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "OLD02946537CO LTD", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2017 |
officers |
Appointment of secretary (Mrs Joeline Marie Smith)
|
2 |
Buy now
You are about to purchase a company document for "OLD02946537CO LTD", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2017 |
officers |
Appointment of director (Mr Cornelius De Groot)
|
2 |
Buy now
You are about to purchase a company document for "OLD02946537CO LTD", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2017 |
officers |
Termination of appointment of secretary (Richard James Gordon)
|
1 |
Buy now
You are about to purchase a company document for "OLD02946537CO LTD", this will cost 1 document credit.
Total credits: 0
|
| 29 Aug 2017 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "OLD02946537CO LTD", this will cost 1 document credit.
Total credits: 0
|
| 19 Jul 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "OLD02946537CO LTD", this will cost 1 document credit.
Total credits: 0
|
| 19 Jul 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "OLD02946537CO LTD", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2016 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "OLD02946537CO LTD", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "OLD02946537CO LTD", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2016 |
address |
Change Sail Address Company With Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "OLD02946537CO LTD", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2016 |
address |
Move Registers To Registered Office Company With New Address
|
1 |
Buy now
You are about to purchase a company document for "OLD02946537CO LTD", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 2016 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "OLD02946537CO LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2016 |
officers |
Termination of appointment of director (Michael Jeremy Flynn)
|
1 |
Buy now
You are about to purchase a company document for "OLD02946537CO LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 Nov 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "OLD02946537CO LTD", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2015 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "OLD02946537CO LTD", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2015 |
annual-return |
Annual Return
|
11 |
Buy now
You are about to purchase a company document for "OLD02946537CO LTD", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2015 |
address |
Change Sail Address Company With Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "OLD02946537CO LTD", this will cost 1 document credit.
Total credits: 0
|
| 08 Sep 2015 |
officers |
Change of particulars for director (Mr Michael Jeremy Flynn)
|
2 |
Buy now
You are about to purchase a company document for "OLD02946537CO LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2015 |
officers |
Appointment of secretary (Mr Richard James Gordon)
|
2 |
Buy now
You are about to purchase a company document for "OLD02946537CO LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 Sep 2015 |
officers |
Appointment of director (Mr Barry Moat)
|
2 |
Buy now
You are about to purchase a company document for "OLD02946537CO LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 Sep 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "OLD02946537CO LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 Sep 2015 |
officers |
Termination of appointment of director (Stephen John O'malley)
|
1 |
Buy now
You are about to purchase a company document for "OLD02946537CO LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 Sep 2015 |
officers |
Termination of appointment of secretary (Willoughby Corporate Secretarial Limited)
|
1 |
Buy now
You are about to purchase a company document for "OLD02946537CO LTD", this will cost 1 document credit.
Total credits: 0
|
| 11 Jun 2015 |
incorporation |
Memorandum Articles
|
12 |
Buy now
You are about to purchase a company document for "OLD02946537CO LTD", this will cost 1 document credit.
Total credits: 0
|
| 28 May 2015 |
resolution |
Resolution
|
8 |
Buy now
You are about to purchase a company document for "OLD02946537CO LTD", this will cost 1 document credit.
Total credits: 0
|
| 28 May 2015 |
resolution |
Resolution
|
20 |
Buy now
You are about to purchase a company document for "OLD02946537CO LTD", this will cost 1 document credit.
Total credits: 0
|
| 12 May 2015 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "OLD02946537CO LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 Feb 2015 |
mortgage |
Registration of a charge
|
8 |
Buy now
You are about to purchase a company document for "OLD02946537CO LTD", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2014 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "OLD02946537CO LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 Aug 2014 |
address |
Change Sail Address Company With Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "OLD02946537CO LTD", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 2014 |
annual-return |
Annual Return
|
10 |
Buy now
You are about to purchase a company document for "OLD02946537CO LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 Sep 2013 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "OLD02946537CO LTD", this will cost 1 document credit.
Total credits: 0
|
| 30 Jul 2013 |
annual-return |
Annual Return
|
10 |
Buy now
You are about to purchase a company document for "OLD02946537CO LTD", this will cost 1 document credit.
Total credits: 0
|
| 19 Sep 2012 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "OLD02946537CO LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2012 |
annual-return |
Annual Return
|
10 |
Buy now
You are about to purchase a company document for "OLD02946537CO LTD", this will cost 1 document credit.
Total credits: 0
|
| 26 Jan 2012 |
officers |
Change of particulars for director (Mr Stephen John O'malley)
|
2 |
Buy now
You are about to purchase a company document for "OLD02946537CO LTD", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2011 |
annual-return |
Annual Return
|
10 |
Buy now
You are about to purchase a company document for "OLD02946537CO LTD", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2011 |
address |
Change Sail Address Company With Old Address
|
1 |
Buy now
You are about to purchase a company document for "OLD02946537CO LTD", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2011 |
officers |
Change of particulars for director (Mr Michael Jeremy Flynn)
|
2 |
Buy now
You are about to purchase a company document for "OLD02946537CO LTD", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2011 |
address |
Move Registers To Sail Company
|
1 |
Buy now
You are about to purchase a company document for "OLD02946537CO LTD", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2011 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "OLD02946537CO LTD", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2011 |
capital |
Notice of name or other designation of class of shares
|
1 |
Buy now
You are about to purchase a company document for "OLD02946537CO LTD", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2011 |
incorporation |
Memorandum Articles
|
35 |
Buy now
You are about to purchase a company document for "OLD02946537CO LTD", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2011 |
resolution |
Resolution
|
4 |
Buy now
You are about to purchase a company document for "OLD02946537CO LTD", this will cost 1 document credit.
Total credits: 0
|
| 25 May 2011 |
mortgage |
Particulars of a mortgage or charge
|
5 |
Buy now
You are about to purchase a company document for "OLD02946537CO LTD", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2011 |
officers |
Appointment of corporate secretary (Willoughby Corporate Secretarial Limited)
|
2 |
Buy now
You are about to purchase a company document for "OLD02946537CO LTD", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2011 |
officers |
Termination of appointment of secretary (Glaisyers Solicitors Llp)
|
1 |
Buy now
You are about to purchase a company document for "OLD02946537CO LTD", this will cost 1 document credit.
Total credits: 0
|
| 22 Mar 2011 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "OLD02946537CO LTD", this will cost 1 document credit.
Total credits: 0
|