STREAMLINED COMMUNICATIONS LIMITED
| Status | ACTIVE |
| Company No. | 09456069 |
| Category | Private Limited Company |
| Incorporated | 24 Feb 2015 |
| Age | 9 years, 4 months, 9 days |
| Jurisdiction | England Wales |
| Dissolution | 26 Feb 2019 |
| Years | 5 years, 4 months, 7 days |
SUMMARY
STREAMLINED COMMUNICATIONS LIMITED is an active private limited company with number 09456069. It was incorporated 9 years, 4 months, 9 days ago, on 24 February 2015 and it was dissolved 5 years, 4 months, 7 days ago, on 26 February 2019. The company address is 8 St. James's Square 8 St. James's Square, London, SW1Y 4JU.
Company Fillings
Gazette filings brought up to date
Date: 15 May 2024
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 13 May 2024
Action Date: 22 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-22
Documents
Change registered office address company with date old address new address
Date: 26 Mar 2024
Action Date: 26 Mar 2024
Category: Address
Type: AD01
Change date: 2024-03-26
Old address: PO Box 4385 09456069 - Companies House Default Address Cardiff CF14 8LH
New address: 8 st. James's Square St.James's London SW1Y 4JU
Documents
Default companies house registered office address applied
Date: 29 Feb 2024
Action Date: 29 Feb 2024
Category: Address
Type: RP05
Change date: 2024-02-29
Default address: PO Box 4385, 09456069 - Companies House Default Address, Cardiff, CF14 8LH
Documents
Gazette filings brought up to date
Date: 29 Nov 2023
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 28 Nov 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 10 Mar 2023
Action Date: 22 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Nov 2022
Action Date: 31 Oct 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094560690003
Charge creation date: 2022-10-31
Documents
Accounts amended with made up date
Date: 05 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AAMD
Made up date: 2021-12-31
Documents
Resolution
Date: 12 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Jul 2022
Action Date: 27 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094560690002
Charge creation date: 2022-06-27
Documents
Mortgage satisfy charge full
Date: 24 Jun 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 094560690001
Documents
Second filing of confirmation statement with made up date
Date: 25 Mar 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-02-24
Documents
Notification of a person with significant control
Date: 24 Mar 2022
Action Date: 24 Apr 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Streamlined Communications Holdings Limited
Notification date: 2021-04-24
Documents
Cessation of a person with significant control
Date: 24 Mar 2022
Action Date: 24 Apr 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Colin David Hutchison
Cessation date: 2021-04-24
Documents
Cessation of a person with significant control
Date: 24 Mar 2022
Action Date: 24 Apr 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Steven Salvarinov
Cessation date: 2021-04-24
Documents
Accounts with accounts type micro entity
Date: 16 Mar 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 25 Feb 2022
Action Date: 24 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Dec 2021
Action Date: 21 Dec 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094560690001
Charge creation date: 2021-12-21
Documents
Accounts with accounts type micro entity
Date: 11 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change registered office address company with date old address new address
Date: 10 Jun 2021
Action Date: 10 Jun 2021
Category: Address
Type: AD01
Change date: 2021-06-10
Old address: 8 st. James's Square London SW1Y 4JU England
New address: 8 st. James's Square St James’S London SW1Y 4JU
Documents
Capital alter shares subdivision
Date: 24 May 2021
Action Date: 24 Apr 2021
Category: Capital
Type: SH02
Date: 2021-04-24
Documents
Resolution
Date: 24 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 11 May 2021
Action Date: 11 May 2021
Category: Address
Type: AD01
Change date: 2021-05-11
Old address: 100 Pall Mall, St James London SW1Y 5NQ England
New address: 8 st. James's Square London SW1Y 4JU
Documents
Confirmation statement with updates
Date: 29 Mar 2021
Action Date: 24 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-24
Documents
Change person director company with change date
Date: 24 Jul 2020
Action Date: 24 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-07-24
Officer name: Mr Colin David Hutchinson
Documents
Change to a person with significant control
Date: 24 Jul 2020
Action Date: 24 Jul 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-07-24
Psc name: Mr Colin David Hutchinson
Documents
Confirmation statement with no updates
Date: 15 Jun 2020
Action Date: 24 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-24
Documents
Change to a person with significant control
Date: 15 Jun 2020
Action Date: 15 Oct 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-10-15
Psc name: Mr Colin David Hutchinson
Documents
Notification of a person with significant control
Date: 15 Jun 2020
Action Date: 15 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Steve Salvarinov
Notification date: 2018-10-15
Documents
Legacy
Date: 09 Jun 2020
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 24/02/2019
Documents
Accounts with accounts type micro entity
Date: 29 May 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Accounts with accounts type micro entity
Date: 10 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Accounts with accounts type micro entity
Date: 02 Apr 2019
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 02 Apr 2019
Action Date: 24 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-24
Documents
Administrative restoration company
Date: 02 Apr 2019
Category: Restoration
Type: RT01
Documents
Appoint person director company with name date
Date: 10 Oct 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Salvarinov
Appointment date: 2018-10-01
Documents
Confirmation statement with updates
Date: 29 Mar 2018
Action Date: 24 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-24
Documents
Notification of a person with significant control
Date: 27 Feb 2018
Action Date: 26 Jan 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Colin David Hutchinson
Notification date: 2018-01-26
Documents
Cessation of a person with significant control
Date: 27 Feb 2018
Action Date: 26 Jan 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Steve Salvarinov
Cessation date: 2018-01-26
Documents
Termination secretary company with name termination date
Date: 08 Feb 2018
Action Date: 26 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Steve Salvarinov
Termination date: 2018-01-26
Documents
Termination director company with name termination date
Date: 29 Jan 2018
Action Date: 26 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Salvarinov
Termination date: 2018-01-26
Documents
Appoint person director company with name date
Date: 31 Oct 2017
Action Date: 02 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colin David Hutchinson
Appointment date: 2017-10-02
Documents
Accounts with accounts type micro entity
Date: 29 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 09 Apr 2017
Action Date: 24 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-24
Documents
Accounts with accounts type total exemption small
Date: 09 Dec 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination director company with name termination date
Date: 09 Nov 2016
Action Date: 08 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin David Hutchison
Termination date: 2016-11-08
Documents
Change registered office address company with date old address new address
Date: 11 Aug 2016
Action Date: 11 Aug 2016
Category: Address
Type: AD01
Change date: 2016-08-11
Old address: 100 London Pall Mall 100 Pall Mall, St James London SW1Y 5NQ England
New address: 100 Pall Mall, St James London SW1Y 5NQ
Documents
Change registered office address company with date old address new address
Date: 11 Aug 2016
Action Date: 11 Aug 2016
Category: Address
Type: AD01
Change date: 2016-08-11
Old address: 83 Ducie Street Manchester M1 2JQ
New address: 100 London Pall Mall 100 Pall Mall, St James London SW1Y 5NQ
Documents
Change account reference date company previous shortened
Date: 09 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2016-02-28
New date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Aug 2016
Action Date: 24 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-24
Documents
Termination director company with name termination date
Date: 15 Mar 2016
Action Date: 02 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alex Nye
Termination date: 2016-01-02
Documents
Change registered office address company with date old address new address
Date: 15 Mar 2016
Action Date: 15 Mar 2016
Category: Address
Type: AD01
Change date: 2016-03-15
Old address: 1 Castlefield Road 1 Castlefield Road Reigate Surrey RH2 0QA England
New address: 83 Ducie Street Manchester M1 2JQ
Documents
Appoint person director company with name date
Date: 05 Oct 2015
Action Date: 24 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Salvarinov
Appointment date: 2015-02-24
Documents
Appoint person director company with name date
Date: 07 Sep 2015
Action Date: 24 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colin David Hutchison
Appointment date: 2015-02-24
Documents
Change registered office address company with date old address new address
Date: 19 Aug 2015
Action Date: 19 Aug 2015
Category: Address
Type: AD01
Change date: 2015-08-19
Old address: 3 Durfold Drive, Relgate Surrey Rh2 Oqa Surrey United Kingdom
New address: 1 Castlefield Road 1 Castlefield Road Reigate Surrey RH2 0QA
Documents
Termination director company with name termination date
Date: 30 Jun 2015
Action Date: 24 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steve Salvarinov
Termination date: 2015-02-24
Documents
Termination director company with name termination date
Date: 29 Jun 2015
Action Date: 24 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin David Hutchison
Termination date: 2015-02-24
Documents
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