00158345 LIMITED
| Status | ACTIVE |
| Company No. | 00158345 |
| Category | Private Limited Company |
| Incorporated | 29 Aug 1919 |
| Age | 104 years, 8 months, 17 days |
| Jurisdiction | England Wales |
| Dissolution | 31 May 2016 |
| Years | 7 years, 11 months, 15 days |
SUMMARY
00158345 LIMITED is an active private limited company with number 00158345. It was incorporated 104 years, 8 months, 17 days ago, on 29 August 1919 and it was dissolved 7 years, 11 months, 15 days ago, on 31 May 2016. The company address is Fourth Floor Fourth Floor, London, SW1V 1LQ.
Company Fillings
Restoration order of court
Date: 23 Aug 2017
Category: Restoration
Type: AC92
Documents
Dissolved compulsory strike off suspended
Date: 13 Nov 2015
Category: Dissolution
Type: DISS16(SOAS)
Documents
Restoration order of court
Date: 18 Mar 2014
Category: Restoration
Type: AC92
Documents
Certificate change of name company
Date: 18 Mar 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed bicc (blackley)\certificate issued on 18/03/14
Documents
Legacy
Date: 23 Dec 2008
Category: Officers
Type: 288b
Description: Appointment terminated director christopher pearson
Documents
Restoration order of court
Date: 07 Jul 2006
Category: Restoration
Type: AC92
Documents
Gazette dissolved voluntary
Date: 26 Jun 2001
Category: Gazette
Type: GAZ2(A)
Documents
Legacy
Date: 24 Jan 2001
Category: Dissolution
Type: 652a
Description: Application for striking-off
Documents
Legacy
Date: 04 Oct 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 18 Sep 2000
Category: Address
Type: 287
Description: Registered office changed on 18/09/00 from: third floor devonshire house mayfair place london W1X 6ET
Documents
Accounts with accounts type dormant
Date: 27 Jul 2000
Action Date: 31 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-31
Documents
Legacy
Date: 22 Jun 2000
Category: Annual-return
Type: 363a
Description: Return made up to 31/05/00; full list of members
Documents
Legacy
Date: 03 Feb 2000
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 27 Jan 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 27 Jan 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 27 Jan 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 29 Oct 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 16 Jul 1999
Category: Annual-return
Type: 363a
Description: Return made up to 31/05/99; no change of members
Documents
Accounts with accounts type dormant
Date: 11 Feb 1999
Action Date: 31 Dec 1998
Category: Accounts
Type: AA
Made up date: 1998-12-31
Documents
Legacy
Date: 23 Jun 1998
Category: Annual-return
Type: 363a
Description: Return made up to 31/05/98; no change of members
Documents
Certificate change of name company
Date: 03 Jun 1998
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed connolly's(blackley)LIMITED\certificate issued on 04/06/98
Documents
Accounts with accounts type dormant
Date: 05 Mar 1998
Action Date: 31 Dec 1997
Category: Accounts
Type: AA
Made up date: 1997-12-31
Documents
Legacy
Date: 01 Sep 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 27 Aug 1997
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type dormant
Date: 25 Jun 1997
Action Date: 31 Dec 1996
Category: Accounts
Type: AA
Made up date: 1996-12-31
Documents
Legacy
Date: 23 Jun 1997
Category: Annual-return
Type: 363a
Description: Return made up to 31/05/97; full list of members
Documents
Legacy
Date: 02 Jul 1996
Category: Annual-return
Type: 363a
Description: Return made up to 31/05/96; no change of members
Documents
Accounts with accounts type dormant
Date: 04 Jun 1996
Action Date: 31 Dec 1995
Category: Accounts
Type: AA
Made up date: 1995-12-31
Documents
Legacy
Date: 20 Jul 1995
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 23 Jun 1995
Category: Annual-return
Type: 363x
Description: Return made up to 31/05/95; no change of members
Documents
Legacy
Date: 02 May 1995
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 02 May 1995
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Accounts with accounts type dormant
Date: 19 Apr 1995
Action Date: 31 Dec 1994
Category: Accounts
Type: AA
Made up date: 1994-12-31
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Legacy
Date: 26 Jul 1994
Category: Officers
Type: 288
Description: Director's particulars changed
Documents
Legacy
Date: 27 Jun 1994
Category: Annual-return
Type: 363x
Description: Return made up to 31/05/94; full list of members
Documents
Legacy
Date: 09 Feb 1994
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 09 Feb 1994
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Accounts with accounts type dormant
Date: 09 Feb 1994
Action Date: 31 Dec 1993
Category: Accounts
Type: AA
Made up date: 1993-12-31
Documents
Accounts with accounts type dormant
Date: 25 Jun 1993
Action Date: 31 Dec 1992
Category: Accounts
Type: AA
Made up date: 1992-12-31
Documents
Legacy
Date: 25 Jun 1993
Category: Annual-return
Type: 363x
Description: Return made up to 31/05/93; no change of members
Documents
Accounts with accounts type dormant
Date: 14 Aug 1992
Action Date: 31 Dec 1991
Category: Accounts
Type: AA
Made up date: 1991-12-31
Documents
Legacy
Date: 02 Jul 1992
Category: Annual-return
Type: 363x
Description: Return made up to 31/05/92; no change of members
Documents
Legacy
Date: 18 Dec 1991
Category: Annual-return
Type: 363x
Description: Return made up to 31/05/91; full list of members
Documents
Accounts with accounts type dormant
Date: 29 Aug 1991
Action Date: 31 Dec 1990
Category: Accounts
Type: AA
Made up date: 1990-12-31
Documents
Resolution
Date: 29 Aug 1991
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 29 Aug 1991
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 08 Nov 1990
Category: Officers
Type: 288
Description: New secretary appointed
Documents
Legacy
Date: 08 Nov 1990
Category: Officers
Type: 288
Description: Secretary resigned
Documents
Legacy
Date: 08 Nov 1990
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 08 Nov 1990
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 31 Jul 1990
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 31 Jul 1990
Category: Officers
Type: 288
Description: New director appointed
Documents
Accounts with accounts type dormant
Date: 03 Jul 1990
Action Date: 31 Dec 1989
Category: Accounts
Type: AA
Made up date: 1989-12-31
Documents
Legacy
Date: 03 Jul 1990
Category: Annual-return
Type: 363
Description: Return made up to 31/05/90; full list of members
Documents
Legacy
Date: 15 Jun 1990
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 19 Apr 1990
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 12 Feb 1990
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 12 Feb 1990
Category: Officers
Type: 288
Description: Director resigned
Documents
Accounts with accounts type dormant
Date: 03 Apr 1989
Action Date: 31 Dec 1988
Category: Accounts
Type: AA
Made up date: 1988-12-31
Documents
Legacy
Date: 03 Apr 1989
Category: Annual-return
Type: 363
Description: Return made up to 03/03/89; full list of members
Documents
Legacy
Date: 17 May 1988
Category: Annual-return
Type: 363
Description: Return made up to 01/04/88; full list of members
Documents
Accounts with made up date
Date: 17 May 1988
Action Date: 31 Dec 1987
Category: Accounts
Type: AA
Made up date: 1987-12-31
Documents
Legacy
Date: 02 Feb 1988
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 24 Sep 1987
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Accounts with made up date
Date: 25 Jun 1987
Action Date: 31 Dec 1986
Category: Accounts
Type: AA
Made up date: 1986-12-31
Documents
Legacy
Date: 25 Jun 1987
Category: Annual-return
Type: 363
Description: Return made up to 23/04/87; full list of members
Documents
Selection of documents registered before January 1987
Date: 01 Jan 1987
Category: Historical
Sub Category: Other
Type: PRE87
Documents
Legacy
Date: 22 May 1986
Category: Address
Type: 287
Description: Registered office changed on 22/05/86 from: 21 bloomsbury street london WC1B 3QN
Documents
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