CEASED TRADING 11613469 LIMITED
| Status | ACTIVE |
| Company No. | 11613469 |
| Category | Private Limited Company |
| Incorporated | 09 Oct 2018 |
| Age | 5 years, 8 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
CEASED TRADING 11613469 LIMITED is an active private limited company with number 11613469. It was incorporated 5 years, 8 months, 10 days ago, on 09 October 2018. The company address is Crown House Crown House, London, WC1N 3AX, England.
Company Fillings
Termination director company with name termination date
Date: 23 Oct 2023
Action Date: 27 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Benjamin Wragg
Termination date: 2023-09-27
Documents
Appoint person director company with name date
Date: 17 Oct 2023
Action Date: 26 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Benjamin Wragg
Appointment date: 2023-09-26
Documents
Certificate change of name company
Date: 10 Oct 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed hoisting services LIMITED\certificate issued on 10/10/23
Documents
Gazette filings brought up to date
Date: 10 Oct 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 09 Oct 2023
Action Date: 09 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-09
Documents
Change registered office address company with date old address new address
Date: 09 Oct 2023
Action Date: 09 Oct 2023
Category: Address
Type: AD01
Change date: 2023-10-09
New address: Crown House 27 Old Gloucester Street London WC1N 3AX
Old address: The Bungalow Codnor Denby Lane Denby Village Ripley DE5 8PT England
Documents
Appoint person director company with name date
Date: 09 Oct 2023
Action Date: 25 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-25
Officer name: Mr David Vincenzo Cirelli
Documents
Termination director company with name termination date
Date: 09 Oct 2023
Action Date: 25 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-25
Officer name: Claire Wragg
Documents
Notification of a person with significant control
Date: 09 Oct 2023
Action Date: 25 Sep 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: David Vincenzo Cirelli
Notification date: 2023-09-25
Documents
Termination director company with name termination date
Date: 09 Oct 2023
Action Date: 25 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-25
Officer name: Ben Wragg
Documents
Cessation of a person with significant control
Date: 09 Oct 2023
Action Date: 25 Sep 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Claire Wragg
Cessation date: 2023-09-25
Documents
Cessation of a person with significant control
Date: 09 Oct 2023
Action Date: 25 Sep 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Benjamin Wragg
Cessation date: 2023-09-25
Documents
Dissolved compulsory strike off suspended
Date: 07 Oct 2023
Category: Dissolution
Type: DISS16(SOAS)
Documents
Gazette filings brought up to date
Date: 18 Apr 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 17 Apr 2023
Action Date: 09 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-09
Documents
Notification of a person with significant control
Date: 09 Jan 2023
Action Date: 09 Jan 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Benjamin Wragg
Notification date: 2020-01-09
Documents
Accounts with accounts type total exemption full
Date: 02 Dec 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Gazette filings brought up to date
Date: 05 Oct 2022
Category: Gazette
Type: DISS40
Documents
Change registered office address company with date old address new address
Date: 14 Apr 2022
Action Date: 14 Apr 2022
Category: Address
Type: AD01
Old address: 27 Tilton Drive Oadby Leicester LE2 5WW England
Change date: 2022-04-14
New address: The Bungalow Codnor Denby Lane Denby Village Ripley DE5 8PT
Documents
Confirmation statement with no updates
Date: 30 Jan 2022
Action Date: 09 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-09
Documents
Mortgage satisfy charge full
Date: 08 Nov 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 116134690001
Documents
Accounts with accounts type total exemption full
Date: 07 Oct 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Change registered office address company with date old address new address
Date: 21 Sep 2021
Action Date: 21 Sep 2021
Category: Address
Type: AD01
Old address: 8-10 High Street Heanor DE75 7EX England
New address: 27 Tilton Drive Oadby Leicester LE2 5WW
Change date: 2021-09-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Jun 2021
Action Date: 27 May 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 116134690002
Charge creation date: 2021-05-27
Documents
Confirmation statement with no updates
Date: 02 Feb 2021
Action Date: 09 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-09
Documents
Accounts with accounts type micro entity
Date: 30 Oct 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with updates
Date: 09 Jan 2020
Action Date: 09 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-09
Documents
Termination director company with name termination date
Date: 09 Jan 2020
Action Date: 09 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Lee Wragg
Termination date: 2020-01-09
Documents
Cessation of a person with significant control
Date: 09 Jan 2020
Action Date: 09 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-01-09
Psc name: Martin Lee Wragg
Documents
Notification of a person with significant control
Date: 09 Jan 2020
Action Date: 09 Jan 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-01-09
Psc name: Claire Wragg
Documents
Appoint person director company with name date
Date: 09 Jan 2020
Action Date: 09 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-09
Officer name: Miss Claire Wragg
Documents
Appoint person director company with name date
Date: 09 Jan 2020
Action Date: 09 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-09
Officer name: Mr Ben Wragg
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Dec 2019
Action Date: 03 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 116134690001
Charge creation date: 2019-12-03
Documents
Confirmation statement with no updates
Date: 18 Oct 2019
Action Date: 08 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-08
Documents
Change person director company with change date
Date: 17 Oct 2019
Action Date: 17 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Martin Lee Wragg
Change date: 2019-10-17
Documents
Change to a person with significant control
Date: 17 Oct 2019
Action Date: 17 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-10-17
Psc name: Mr Martin Lee Wragg
Documents
Change registered office address company with date old address new address
Date: 17 Oct 2019
Action Date: 17 Oct 2019
Category: Address
Type: AD01
New address: 8-10 High Street Heanor DE75 7EX
Old address: 271 Cromford Road Langley Mill Nottingham NG16 4HA England
Change date: 2019-10-17
Documents
Change registered office address company with date old address new address
Date: 12 Oct 2018
Action Date: 12 Oct 2018
Category: Address
Type: AD01
New address: 271 Cromford Road Langley Mill Nottingham NG16 4HA
Old address: Unit 24 Highcroft Industrial Estate Enterprise Road Horndean, Waterlooville Hampshire PO8 0BT United Kingdom
Change date: 2018-10-12
Documents
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