34 WORSHIP STREET LIMITED
| Status | ACTIVE |
| Company No. | 08321814 |
| Category | Private Limited Company |
| Incorporated | 06 Dec 2012 |
| Age | 11 years, 5 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
34 WORSHIP STREET LIMITED is an active private limited company with number 08321814. It was incorporated 11 years, 5 months, 6 days ago, on 06 December 2012. The company address is Gateway House 10 Coopers Way Gateway House 10 Coopers Way, Southend-on-sea, SS2 5TE, England.
Company Fillings
Confirmation statement with updates
Date: 15 Dec 2023
Action Date: 15 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-15
Documents
Accounts with accounts type dormant
Date: 12 Oct 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 06 Mar 2023
Action Date: 06 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-06
Documents
Accounts with accounts type dormant
Date: 06 Oct 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 01 Jun 2022
Action Date: 01 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-01
Documents
Confirmation statement with updates
Date: 30 Jul 2021
Action Date: 30 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-30
Documents
Accounts with accounts type dormant
Date: 29 Jun 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Accounts with accounts type dormant
Date: 19 Feb 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 29 Oct 2020
Action Date: 29 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-29
Documents
Notification of a person with significant control statement
Date: 20 Oct 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 15 Oct 2020
Action Date: 15 Oct 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Nadia Khalifeh
Cessation date: 2020-10-15
Documents
Change corporate secretary company with change date
Date: 05 Oct 2020
Action Date: 05 Oct 2020
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2020-10-05
Officer name: Gateway Corporate Solutions Limited
Documents
Change corporate secretary company with change date
Date: 05 Oct 2020
Action Date: 05 Oct 2020
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Gateway Corporate Solutions Limited
Change date: 2020-10-05
Documents
Confirmation statement with updates
Date: 30 Dec 2019
Action Date: 06 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-06
Documents
Accounts with accounts type dormant
Date: 12 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change registered office address company with date old address new address
Date: 02 Aug 2019
Action Date: 02 Aug 2019
Category: Address
Type: AD01
Change date: 2019-08-02
New address: Gateway House 10 Coopers Way Temple Farm Industrial Estate Southend-on-Sea SS2 5TE
Old address: Lancaster House Aviation Way Southend Airport Southend-on-Sea SS2 6UN England
Documents
Appoint person secretary company with name date
Date: 02 Aug 2019
Action Date: 02 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-08-02
Officer name: Gateway Corporate Solutions Limited
Documents
Appoint person director company with name date
Date: 02 Aug 2019
Action Date: 02 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Antony John Dean
Appointment date: 2019-08-02
Documents
Termination director company with name termination date
Date: 02 Aug 2019
Action Date: 02 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tracy Massey
Termination date: 2019-08-02
Documents
Termination secretary company with name termination date
Date: 02 Aug 2019
Action Date: 02 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Isec Secretarial and Corporate Services Limited
Termination date: 2019-08-02
Documents
Appoint person director company with name date
Date: 14 May 2019
Action Date: 14 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Tracy Massey
Appointment date: 2019-05-14
Documents
Termination director company with name termination date
Date: 14 May 2019
Action Date: 14 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Grant Cooper
Termination date: 2019-05-14
Documents
Confirmation statement with no updates
Date: 31 Dec 2018
Action Date: 06 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-06
Documents
Accounts with accounts type micro entity
Date: 31 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Termination director company with name termination date
Date: 27 Jun 2018
Action Date: 26 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-26
Officer name: Gavin Murdo Morrison
Documents
Termination director company with name termination date
Date: 27 Jun 2018
Action Date: 26 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-26
Officer name: Nadia Khalifeh
Documents
Appoint person director company with name date
Date: 27 Jun 2018
Action Date: 27 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Grant Cooper
Appointment date: 2018-06-27
Documents
Confirmation statement with no updates
Date: 02 Jan 2018
Action Date: 06 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-06
Documents
Accounts with accounts type dormant
Date: 31 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 30 Dec 2016
Action Date: 06 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-06
Documents
Accounts with accounts type dormant
Date: 30 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Appoint corporate secretary company with name date
Date: 01 Apr 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2016-04-01
Officer name: Isec Secretarial and Corporate Services Limited
Documents
Change registered office address company with date old address new address
Date: 01 Apr 2016
Action Date: 01 Apr 2016
Category: Address
Type: AD01
Change date: 2016-04-01
New address: Lancaster House Aviation Way Southend Airport Southend-on-Sea SS2 6UN
Old address: Unit 3 Lloyds Wharf Mill Street London SE1 2BD England
Documents
Accounts with accounts type total exemption small
Date: 24 Feb 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change registered office address company with date old address new address
Date: 27 Jan 2016
Action Date: 27 Jan 2016
Category: Address
Type: AD01
New address: Unit 3 Lloyds Wharf Mill Street London SE1 2BD
Old address: Ground Floor 28-30 Worship Street London EC2A 2AH
Change date: 2016-01-27
Documents
Annual return company with made up date full list shareholders
Date: 31 Dec 2015
Action Date: 06 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-06
Documents
Termination director company with name termination date
Date: 31 Dec 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nyree Sima Tanielian
Termination date: 2015-05-01
Documents
Appoint person director company with name date
Date: 31 Dec 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Nadia Khalifeh
Appointment date: 2015-05-01
Documents
Appoint person director company with name date
Date: 31 Dec 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gavin Morrison
Appointment date: 2015-05-01
Documents
Annual return company with made up date full list shareholders
Date: 10 Feb 2015
Action Date: 06 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-06
Documents
Capital allotment shares
Date: 08 Sep 2014
Action Date: 09 Jun 2014
Category: Capital
Type: SH01
Capital : 9 GBP
Date: 2014-06-09
Documents
Accounts with accounts type dormant
Date: 01 Jul 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Termination secretary company with name
Date: 23 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Raffi Tanielian
Documents
Change account reference date company previous extended
Date: 23 Jun 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA01
New date: 2014-03-31
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Dec 2013
Action Date: 06 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-06
Documents
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