NUMBEDUP LTD
| Status | DISSOLVED |
| Company No. | 07492791 |
| Category | Private Limited Company |
| Incorporated | 14 Jan 2011 |
| Age | 13 years, 5 months, 25 days |
| Jurisdiction | England Wales |
| Dissolution | 11 Sep 2018 |
| Years | 5 years, 9 months, 27 days |
SUMMARY
NUMBEDUP LTD is an dissolved private limited company with number 07492791. It was incorporated 13 years, 5 months, 25 days ago, on 14 January 2011 and it was dissolved 5 years, 9 months, 27 days ago, on 11 September 2018. The company address is 6 Pittville Lawn, Cheltenham, GL52 2BD, Gloucestershire, England.
Company Fillings
Gazette dissolved voluntary
Date: 11 Sep 2018
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 14 Jun 2018
Category: Dissolution
Type: DS01
Documents
Confirmation statement with updates
Date: 24 Jan 2018
Action Date: 14 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-14
Documents
Cessation of a person with significant control
Date: 23 Jan 2018
Action Date: 10 Feb 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Robert Church
Cessation date: 2017-02-10
Documents
Cessation of a person with significant control
Date: 23 Jan 2018
Action Date: 10 Feb 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Tamara Beth Church
Cessation date: 2017-02-10
Documents
Notification of a person with significant control
Date: 23 Jan 2018
Action Date: 10 Feb 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Portman Healthcare Limited
Notification date: 2017-02-10
Documents
Change person director company with change date
Date: 09 Nov 2017
Action Date: 08 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-11-08
Officer name: Dr Rebecca Peta Ingledew
Documents
Change account reference date company previous extended
Date: 27 Oct 2017
Action Date: 30 Sep 2017
Category: Accounts
Type: AA01
Made up date: 2017-02-09
New date: 2017-09-30
Documents
Accounts with accounts type micro entity
Date: 04 Sep 2017
Action Date: 09 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-09
Documents
Change account reference date company previous shortened
Date: 17 Feb 2017
Action Date: 09 Feb 2017
Category: Accounts
Type: AA01
Made up date: 2017-06-30
New date: 2017-02-09
Documents
Change registered office address company with date old address new address
Date: 17 Feb 2017
Action Date: 17 Feb 2017
Category: Address
Type: AD01
Change date: 2017-02-17
Old address: Holland House Wide Bargate Boston Lincolnshire PE21 6SG
New address: 6 Pittville Lawn Cheltenham Gloucestershire GL52 2BD
Documents
Appoint person secretary company with name date
Date: 17 Feb 2017
Action Date: 10 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Darren James Ivor Milne
Appointment date: 2017-02-10
Documents
Appoint person director company with name date
Date: 17 Feb 2017
Action Date: 10 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Darren James Ivor Milne
Appointment date: 2017-02-10
Documents
Appoint person director company with name date
Date: 17 Feb 2017
Action Date: 10 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr. Rebecca Peta Ingledew
Appointment date: 2017-02-10
Documents
Appoint person director company with name date
Date: 17 Feb 2017
Action Date: 10 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr. Mark Howard Hamburger
Appointment date: 2017-02-10
Documents
Termination director company with name termination date
Date: 17 Feb 2017
Action Date: 10 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tamara Beth Church
Termination date: 2017-02-10
Documents
Termination director company with name termination date
Date: 17 Feb 2017
Action Date: 10 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Church
Termination date: 2017-02-10
Documents
Accounts with accounts type total exemption small
Date: 28 Jan 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Confirmation statement with updates
Date: 25 Jan 2017
Action Date: 14 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-14
Documents
Accounts with accounts type total exemption small
Date: 29 Mar 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 10 Feb 2016
Action Date: 14 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-14
Documents
Change person director company with change date
Date: 10 Feb 2016
Action Date: 11 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-01-11
Officer name: Mrs Tamara Beth Church
Documents
Termination director company with name termination date
Date: 25 Jun 2015
Action Date: 03 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keith Pittel Deceased
Termination date: 2014-05-03
Documents
Appoint person director company with name date
Date: 25 Jun 2015
Action Date: 15 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Robert Church
Appointment date: 2015-01-15
Documents
Termination director company with name termination date
Date: 23 Jun 2015
Action Date: 15 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elizabeth Helen Pittel
Termination date: 2015-01-15
Documents
Termination director company with name termination date
Date: 23 Jun 2015
Action Date: 15 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charlotte Emma Pittel
Termination date: 2015-01-15
Documents
Certificate change of name company
Date: 13 May 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed k & e h pittel LIMITED\certificate issued on 13/05/15
Documents
Change of name notice
Date: 26 Apr 2015
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type total exemption small
Date: 25 Mar 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 23 Feb 2015
Action Date: 14 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-14
Documents
Change person director company with change date
Date: 23 Feb 2015
Action Date: 03 May 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-05-03
Officer name: Mr Keith Pittel
Documents
Change account reference date company current extended
Date: 31 Mar 2014
Action Date: 30 Jun 2014
Category: Accounts
Type: AA01
Made up date: 2013-12-31
New date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 31 Jan 2014
Action Date: 14 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-14
Documents
Accounts with accounts type total exemption small
Date: 29 Aug 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Jan 2013
Action Date: 14 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-14
Documents
Accounts with accounts type total exemption small
Date: 12 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change account reference date company previous shortened
Date: 12 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA01
Made up date: 2012-01-31
New date: 2011-12-31
Documents
Appoint person director company with name
Date: 06 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Tamara Beth Church
Documents
Annual return company with made up date full list shareholders
Date: 21 Feb 2012
Action Date: 14 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-14
Documents
Appoint person director company with name
Date: 27 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Charlotte Emma Pittel
Documents
Change registered office address company with date old address
Date: 04 Feb 2011
Action Date: 04 Feb 2011
Category: Address
Type: AD01
Change date: 2011-02-04
Old address: Holland House Wide Bargate Boston Lincolnshire England
Documents
Incorporation company
Date: 14 Jan 2011
Category: Incorporation
Type: NEWINC
Documents
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