STREET DOTS LTD
| Status | ACTIVE |
| Company No. | 08614246 |
| Category | Private Limited Company |
| Incorporated | 18 Jul 2013 |
| Age | 10 years, 9 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
STREET DOTS LTD is an active private limited company with number 08614246. It was incorporated 10 years, 9 months, 19 days ago, on 18 July 2013. The company address is 23 Buckingham Gate, London, SW1E 6LB.
Company Fillings
Accounts with accounts type micro entity
Date: 27 Nov 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Confirmation statement with no updates
Date: 18 Oct 2023
Action Date: 09 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-09
Documents
Liquidation voluntary arrangement completion
Date: 07 Aug 2023
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: CVA4
Documents
Liquidation cva supervisors abstract of receipts payments with brought down date
Date: 03 Jul 2023
Action Date: 28 Apr 2023
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: CVA3
Brought down date: 2023-04-28
Documents
Change person director company with change date
Date: 13 Apr 2023
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Dhairya Choudhrie
Change date: 2023-04-01
Documents
Accounts with accounts type micro entity
Date: 24 Nov 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with updates
Date: 09 Sep 2022
Action Date: 09 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-09
Documents
Change to a person with significant control
Date: 09 Sep 2022
Action Date: 24 Jun 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-06-24
Psc name: Shanti Hospitality Group Limited
Documents
Capital allotment shares
Date: 09 Sep 2022
Action Date: 24 Jun 2022
Category: Capital
Type: SH01
Capital : 1,704 GBP
Date: 2022-06-24
Documents
Confirmation statement with no updates
Date: 08 Sep 2022
Action Date: 22 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-22
Documents
Cessation of a person with significant control
Date: 08 Sep 2022
Action Date: 20 May 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Atholl Peter Milton
Cessation date: 2022-05-20
Documents
Cessation of a person with significant control
Date: 08 Sep 2022
Action Date: 20 May 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-05-20
Psc name: Darren Lee Callcott
Documents
Change registered office address company with date old address new address
Date: 19 May 2022
Action Date: 19 May 2022
Category: Address
Type: AD01
New address: 23 Buckingham Gate London SW1E 6LB
Change date: 2022-05-19
Old address: PO Box 4385 08614246: Companies House Default Address Cardiff CF14 8LH
Documents
Termination director company with name termination date
Date: 16 May 2022
Action Date: 09 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-09
Officer name: Darren Lee Callcott
Documents
Termination director company with name termination date
Date: 16 May 2022
Action Date: 09 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-09
Officer name: David Callcott
Documents
Termination director company with name termination date
Date: 16 May 2022
Action Date: 09 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Atholl Peter Milton
Termination date: 2022-05-09
Documents
Liquidation voluntary arrangement meeting approving companies voluntary arrangement
Date: 09 May 2022
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: CVA1
Documents
Default companies house registered office address applied
Date: 08 Apr 2022
Action Date: 08 Apr 2022
Category: Address
Type: RP05
Change date: 2022-04-08
Default address: PO Box 4385, 08614246: Companies House Default Address, Cardiff, CF14 8LH
Documents
Accounts with accounts type micro entity
Date: 28 Mar 2022
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Termination secretary company with name termination date
Date: 28 Jan 2022
Action Date: 28 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-01-28
Officer name: Bird & Bird Company Secretaries Limited
Documents
Change person director company with change date
Date: 28 Jan 2022
Action Date: 25 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Dhairya Choudhrie
Change date: 2022-01-25
Documents
Confirmation statement with no updates
Date: 05 Aug 2021
Action Date: 22 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-22
Documents
Confirmation statement with no updates
Date: 03 Nov 2020
Action Date: 22 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-22
Documents
Accounts with accounts type micro entity
Date: 05 May 2020
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Change account reference date company previous shortened
Date: 24 Mar 2020
Action Date: 28 Feb 2020
Category: Accounts
Type: AA01
Made up date: 2020-03-31
New date: 2020-02-28
Documents
Cessation of a person with significant control
Date: 20 Dec 2019
Action Date: 12 Dec 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-12-12
Psc name: The Other Stuff Holdings Limited
Documents
Cessation of a person with significant control
Date: 20 Dec 2019
Action Date: 22 Aug 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Boh Pte Ltd
Cessation date: 2017-08-22
Documents
Change person director company with change date
Date: 04 Oct 2019
Action Date: 18 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-07-18
Officer name: Mr David Callcott
Documents
Change person director company with change date
Date: 04 Oct 2019
Action Date: 01 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-04-01
Officer name: Mr Atholl Peter Milton
Documents
Change person director company with change date
Date: 04 Oct 2019
Action Date: 01 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Darren Lee Callcott
Change date: 2013-11-01
Documents
Appoint corporate secretary company with name date
Date: 02 Oct 2019
Action Date: 12 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Bird & Bird Company Secretaries Limited
Appointment date: 2019-07-12
Documents
Change registered office address company with date old address new address
Date: 02 Oct 2019
Action Date: 02 Oct 2019
Category: Address
Type: AD01
Change date: 2019-10-02
Old address: Suite 77-78 24 Southwark Street the Hop Exchange London SE1 1TY United Kingdom
New address: 12 New Fetter Lane London EC4A 1JP
Documents
Confirmation statement with updates
Date: 01 Aug 2019
Action Date: 22 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-22
Documents
Termination secretary company with name termination date
Date: 14 Jun 2019
Action Date: 14 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Satyabhama Pudaruth
Termination date: 2019-06-14
Documents
Accounts with accounts type micro entity
Date: 12 Jun 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Resolution
Date: 10 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 08 May 2019
Action Date: 04 Feb 2019
Category: Capital
Type: SH02
Date: 2019-02-04
Documents
Change to a person with significant control
Date: 20 Feb 2019
Action Date: 20 Feb 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-02-20
Psc name: Mr Atholl Peter Milton
Documents
Change registered office address company with date old address new address
Date: 13 Feb 2019
Action Date: 13 Feb 2019
Category: Address
Type: AD01
New address: Suite 77-78 24 Southwark Street the Hop Exchange London SE1 1TY
Old address: Suite 77-78 Southwark Street 24 Southwark Street London SE1 1TY United Kingdom
Change date: 2019-02-13
Documents
Change registered office address company with date old address new address
Date: 13 Feb 2019
Action Date: 13 Feb 2019
Category: Address
Type: AD01
Change date: 2019-02-13
New address: Suite 77-78 24 Southwark Street the Hop Exchange London SE1 1TY
Old address: 60-62 the Hop Exchange 24 Southwark Street London SE1 1TY United Kingdom
Documents
Confirmation statement with no updates
Date: 22 Jul 2018
Action Date: 22 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-22
Documents
Confirmation statement with updates
Date: 18 Jul 2018
Action Date: 18 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-18
Documents
Notification of a person with significant control
Date: 18 Jul 2018
Action Date: 12 Dec 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: The Other Stuff Holdings Limited
Notification date: 2016-12-12
Documents
Change to a person with significant control
Date: 18 Jul 2018
Action Date: 05 May 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2017-05-05
Psc name: Shanti Hospitality Group Limited
Documents
Change to a person with significant control
Date: 18 Jul 2018
Action Date: 26 Jul 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Darren Lee Callcott
Change date: 2017-07-26
Documents
Change registered office address company with date old address new address
Date: 24 May 2018
Action Date: 24 May 2018
Category: Address
Type: AD01
New address: 60-62 the Hop Exchange 24 Southwark Street London SE1 1TY
Change date: 2018-05-24
Old address: 24 Southwark Street Suite 60, the Hop Exchange London SE1 1TY England
Documents
Accounts with accounts type micro entity
Date: 17 May 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Accounts with accounts type micro entity
Date: 03 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Notification of a person with significant control
Date: 22 Aug 2017
Action Date: 22 Aug 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Boh Pte Ltd
Notification date: 2017-08-22
Documents
Capital allotment shares
Date: 22 Aug 2017
Action Date: 26 Jul 2017
Category: Capital
Type: SH01
Date: 2017-07-26
Capital : 274 GBP
Documents
Change person director company with change date
Date: 15 Aug 2017
Action Date: 30 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Dhairya Choudhrie
Change date: 2017-03-30
Documents
Confirmation statement with updates
Date: 28 Jul 2017
Action Date: 18 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-18
Documents
Resolution
Date: 09 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 04 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Capital allotment shares
Date: 15 Dec 2016
Action Date: 15 Dec 2016
Category: Capital
Type: SH01
Date: 2016-12-15
Capital : 240 GBP
Documents
Resolution
Date: 08 Dec 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 15 Aug 2016
Action Date: 15 Aug 2016
Category: Address
Type: AD01
Old address: 1 Vincent Square London SW1P 2PN
Change date: 2016-08-15
New address: 24 Southwark Street Suite 60, the Hop Exchange London SE1 1TY
Documents
Confirmation statement with updates
Date: 25 Jul 2016
Action Date: 18 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-18
Documents
Accounts with accounts type total exemption full
Date: 05 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Jul 2015
Action Date: 18 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-18
Documents
Accounts with accounts type total exemption full
Date: 11 Jan 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change account reference date company previous shortened
Date: 08 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA01
Made up date: 2014-07-31
New date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Jul 2014
Action Date: 18 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-18
Documents
Certificate change of name company
Date: 13 May 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed streetdotfood LTD\certificate issued on 13/05/14
Documents
Change of name notice
Date: 13 May 2014
Category: Change-of-name
Type: CONNOT
Documents
Incorporation company
Date: 18 Jul 2013
Category: Incorporation
Type: NEWINC
Documents
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