ELEVENTH HOUR LIMITED

2 Lansdowne Row 2 Lansdowne Row, London, W1J 6HL, United Kingdom
StatusDISSOLVED
Company No.08187746
CategoryPrivate Limited Company
Incorporated22 Aug 2012
Age11 years, 8 months, 7 days
JurisdictionEngland Wales
Dissolution28 Sep 2021
Years2 years, 7 months, 1 day

SUMMARY

ELEVENTH HOUR LIMITED is an dissolved private limited company with number 08187746. It was incorporated 11 years, 8 months, 7 days ago, on 22 August 2012 and it was dissolved 2 years, 7 months, 1 day ago, on 28 September 2021. The company address is 2 Lansdowne Row 2 Lansdowne Row, London, W1J 6HL, United Kingdom.



Company Fillings

Gazette dissolved compulsory

Date: 28 Sep 2021

Category: Gazette

Type: GAZ2

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Dissolved compulsory strike off suspended

Date: 08 Jun 2019

Category: Dissolution

Type: DISS16(SOAS)

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Gazette notice compulsory

Date: 07 May 2019

Category: Gazette

Type: GAZ1

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Gazette filings brought up to date

Date: 06 Oct 2018

Category: Gazette

Type: DISS40

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Confirmation statement with no updates

Date: 05 Oct 2018

Action Date: 02 Jul 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-07-02

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Gazette notice compulsory

Date: 31 Jul 2018

Category: Gazette

Type: GAZ1

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Change person director company with change date

Date: 08 Feb 2018

Action Date: 07 Feb 2018

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Rafael Larios

Change date: 2018-02-07

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Change to a person with significant control

Date: 07 Feb 2018

Action Date: 17 Mar 2017

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2017-03-17

Psc name: Mr Rafael Larios

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Change person director company with change date

Date: 07 Feb 2018

Action Date: 07 Feb 2018

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mrs Sarah Larios

Change date: 2018-02-07

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Change person director company with change date

Date: 07 Feb 2018

Action Date: 07 Feb 2018

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Rafael Larios

Change date: 2018-02-07

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Change to a person with significant control

Date: 07 Feb 2018

Action Date: 17 Mar 2017

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2017-03-17

Psc name: Mrs Sarah Larios

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Change registered office address company with date old address new address

Date: 08 Jan 2018

Action Date: 08 Jan 2018

Category: Address

Type: AD01

Old address: 10 John Street London WC1N 2EB

New address: 2 Lansdowne Row Suite 64 London W1J 6HL

Change date: 2018-01-08

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Confirmation statement with updates

Date: 15 Sep 2017

Action Date: 02 Jul 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-07-02

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Accounts with accounts type total exemption small

Date: 28 Jun 2017

Action Date: 31 Aug 2016

Category: Accounts

Type: AA

Made up date: 2016-08-31

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Confirmation statement with updates

Date: 08 Jul 2016

Action Date: 02 Jul 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-07-02

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Change person director company with change date

Date: 08 Jul 2016

Action Date: 10 Jul 2015

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2015-07-10

Officer name: Mrs Sarah Larios

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Change person director company with change date

Date: 08 Jul 2016

Action Date: 10 Jul 2015

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Rafael Larios

Change date: 2015-07-10

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Accounts with accounts type total exemption small

Date: 31 May 2016

Action Date: 31 Aug 2015

Category: Accounts

Type: AA

Made up date: 2015-08-31

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Annual return company with made up date full list shareholders

Date: 09 Jul 2015

Action Date: 02 Jul 2015

Category: Annual-return

Type: AR01

Made up date: 2015-07-02

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Accounts with accounts type total exemption small

Date: 24 Mar 2015

Action Date: 31 Aug 2014

Category: Accounts

Type: AA

Made up date: 2014-08-31

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Annual return company with made up date full list shareholders

Date: 03 Jul 2014

Action Date: 02 Jul 2014

Category: Annual-return

Type: AR01

Made up date: 2014-07-02

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Change person director company with change date

Date: 02 Jul 2014

Action Date: 18 Sep 2013

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2013-09-18

Officer name: Sarah Matthews

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Accounts with accounts type total exemption small

Date: 21 May 2014

Action Date: 31 Aug 2013

Category: Accounts

Type: AA

Made up date: 2013-08-31

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Annual return company with made up date full list shareholders

Date: 03 Sep 2013

Action Date: 22 Aug 2013

Category: Annual-return

Type: AR01

Made up date: 2013-08-22

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Incorporation company

Date: 22 Aug 2012

Category: Incorporation

Type: NEWINC

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