MEMORIA 452 LIMITED

11261453
THE POOL HOUSE BICESTER ROAD STRATTON AUDLEY BICESTER OX27 9BS

Documents

Documents
Date Category Description Pages
07 Feb 2023 gazette Gazette Dissolved Voluntary 1 Buy now
22 Nov 2022 gazette Gazette Notice Voluntary 1 Buy now
09 Nov 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
22 Sep 2022 officers Termination of appointment of director (Jamieson Charles Alexandre Howard Hodgson) 1 Buy now
22 Sep 2022 officers Termination of appointment of director (Howard Osmond Paul Hodgson) 1 Buy now
22 Sep 2022 officers Termination of appointment of director (Anthony Geoffrey David Esse) 1 Buy now
03 Aug 2022 officers Change of particulars for director (Mr Jamieson Charles Alexandre Howard Hodgson) 2 Buy now
27 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2021 accounts Annual Accounts 7 Buy now
08 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2021 officers Appointment of director (Anthony Geoffrey David Esse) 2 Buy now
21 May 2021 officers Appointment of secretary (Randi Weaver) 2 Buy now
21 May 2021 officers Appointment of director (Christopher James Affleck Penney) 2 Buy now
21 May 2021 officers Termination of appointment of director (Michael Anthony Hackney) 1 Buy now
14 Dec 2020 accounts Annual Accounts 8 Buy now
14 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 May 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Apr 2020 resolution Resolution 2 Buy now
17 Apr 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Apr 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
10 Dec 2019 accounts Annual Accounts 7 Buy now
15 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 May 2019 confirmation-statement Confirmation Statement With No Updates 2 Buy now
19 Mar 2018 incorporation Incorporation Company 15 Buy now