07342231 LTD
| Status | DISSOLVED |
| Company No. | 07342231 |
| Category | Private Limited Company |
| Incorporated | 11 Aug 2010 |
| Age | 13 years, 10 months, 7 days |
| Jurisdiction | England Wales |
| Dissolution | 17 Jan 2024 |
| Years | 5 months, 1 day |
SUMMARY
07342231 LTD is an dissolved private limited company with number 07342231. It was incorporated 13 years, 10 months, 7 days ago, on 11 August 2010 and it was dissolved 5 months, 1 day ago, on 17 January 2024. The company address is Vancouver House 111 Hagley Road Vancouver House 111 Hagley Road, Birmingham, B16 8LB, West Midlands, England.
Company Fillings
Liquidation compulsory defer dissolution
Date: 19 Mar 2019
Category: Insolvency
Sub Category: Compulsory
Type: L64.04
Documents
Liquidation compulsory completion
Date: 19 Mar 2019
Category: Insolvency
Sub Category: Compulsory
Type: L64.07
Documents
Liquidation compulsory winding up order
Date: 11 May 2018
Category: Insolvency
Type: COCOMP
Documents
Legacy
Date: 09 May 2018
Category: Restoration
Type: AC93
Description: Order of court - restore and wind up
Documents
Certificate change of name company
Date: 09 May 2018
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed aj law\certificate issued on 09/05/18
Documents
Dissolved compulsory strike off suspended
Date: 10 Jan 2017
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with updates
Date: 11 Aug 2016
Action Date: 11 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-11
Documents
Change account reference date company previous shortened
Date: 29 Jun 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA01
New date: 2015-08-31
Made up date: 2015-09-30
Documents
Change registered office address company with date old address new address
Date: 08 Feb 2016
Action Date: 08 Feb 2016
Category: Address
Type: AD01
Old address: Jewellery Business Centre 95 Spencer Street Birmingham West Midlands B18 6DA
New address: Vancouver House 111 Hagley Road Edgbaston Birmingham West Midlands B16 8LB
Change date: 2016-02-08
Documents
Annual return company with made up date full list shareholders
Date: 30 Sep 2015
Action Date: 11 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-11
Documents
Accounts with accounts type total exemption small
Date: 06 Sep 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 20 Sep 2014
Action Date: 11 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-11
Documents
Accounts with accounts type total exemption small
Date: 30 Jun 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Termination secretary company with name
Date: 27 May 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David Brammer
Documents
Appoint person secretary company with name
Date: 27 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr David John Brammer
Documents
Termination secretary company with name
Date: 04 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David Brammer
Documents
Annual return company with made up date full list shareholders
Date: 05 Sep 2013
Action Date: 11 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-11
Documents
Accounts with accounts type total exemption small
Date: 29 May 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Annual return company with made up date full list shareholders
Date: 03 Sep 2012
Action Date: 11 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-11
Documents
Accounts with accounts type total exemption small
Date: 25 Apr 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Annual return company with made up date full list shareholders
Date: 01 Sep 2011
Action Date: 11 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-11
Documents
Termination director company with name
Date: 24 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Abidah Bukhari
Documents
Appoint person secretary company with name
Date: 24 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr David John Brammer
Documents
Appoint person director company with name
Date: 24 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Pius Jude Feenan
Documents
Termination director company with name
Date: 24 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jan Dadd
Documents
Change registered office address company with date old address
Date: 08 Mar 2011
Action Date: 08 Mar 2011
Category: Address
Type: AD01
Change date: 2011-03-08
Old address: Unit 1, Evans Business Centre 151 Middlemore Road Handsworth Birmingham West Midlands B21 0BN England
Documents
Appoint person director company with name
Date: 03 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jan Dadd
Documents
Change account reference date company current extended
Date: 02 Nov 2010
Action Date: 30 Sep 2011
Category: Accounts
Type: AA01
Made up date: 2011-08-31
New date: 2011-09-30
Documents
Termination director company with name
Date: 31 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jan Dadd
Documents
Capital allotment shares
Date: 28 Oct 2010
Action Date: 28 Oct 2010
Category: Capital
Type: SH01
Date: 2010-10-28
Capital : 1,000 GBP
Documents
Appoint person director company with name
Date: 29 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jan Dadd
Documents
Change registered office address company with date old address
Date: 24 Sep 2010
Action Date: 24 Sep 2010
Category: Address
Type: AD01
Change date: 2010-09-24
Old address: 145-157 St John Street London EC1V 4PY England
Documents
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