ELEVENTH HOUR LIMITED
Status | DISSOLVED |
Company No. | 08187746 |
Category | Private Limited Company |
Incorporated | 22 Aug 2012 |
Age | 11 years, 8 months, 7 days |
Jurisdiction | England Wales |
Dissolution | 28 Sep 2021 |
Years | 2 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
Dissolved compulsory strike off suspended
Date: 08 Jun 2019
Category: Dissolution
Type: DISS16(SOAS)
Documents
Gazette filings brought up to date
Date: 06 Oct 2018
Category: Gazette
Type: DISS40
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
Confirmation statement with updates
Date: 15 Sep 2017
Action Date: 02 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-02
Documents
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
Documents
Confirmation statement with updates
Date: 08 Jul 2016
Action Date: 02 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-02
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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