My Statement Piece Ltd. was officially closed on 2014-08-12.
My Statement Piece was a private limited company that was situated at Carpenter House, Broad Quay, Bath, BA1 1UD. This company (formally formed on 2012-08-29) was run by 1 director.
Director Jade H. who was appointed on 29 August 2012.
The company was categorised as "other retail sale not in stores, stalls or markets" (47990).
According to the CH data, there was a name change on 2013-04-22 and their previous name was Greenage Upcycling.
2013-08-29 was the date of the last annual return.
My Statement Piece Ltd. Address / Contact
Office Address
Carpenter House
Office Address2
Broad Quay
Town
Bath
Post code
BA1 1UD
Country of origin
United Kingdom
Company Information / Profile
Registration Number
08194523
Date of Incorporation
Wed, 29th Aug 2012
Date of Dissolution
Tue, 12th Aug 2014
Industry
Other retail sale not in stores, stalls or markets
End of financial Year
31st August
Company age
2 years old
Account next due date
Thu, 29th May 2014
Return next due date
Fri, 26th Sep 2014
Return last made up date
Thu, 29th Aug 2013
Company staff
Jade H.
Position: Director
Appointed: 29 August 2012
Tina C.
Position: Secretary
Appointed: 23 May 2013
Resigned: 24 May 2013
Rachel D.
Position: Director
Appointed: 29 August 2012
Resigned: 12 May 2013
Company previous names
Greenage Upcycling
April 22, 2013
Company filings
Filing category
Address
Annual return
Change of name
Dissolution
Gazette
Incorporation
Officers
Type
Category
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 12th, August 2014
gazette
Free Download
(1 page)
Type
Category
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 12th, August 2014
gazette
Free Download
(1 page)
GAZ1(A)
First Gazette notice for voluntary strike-off
filed on: 29th, April 2014
gazette
Free Download
(1 page)
DS01
Application to strike the company off the register
filed on: 17th, April 2014
dissolution
Free Download
(3 pages)
AR01
Annual return made up to August 29, 2013 with full list of members
filed on: 23rd, November 2013
annual return
Free Download
(3 pages)
SH01
Capital declared on November 23, 2013: 100.00 GBP
capital
TM02
Secretary appointment termination on May 24, 2013
filed on: 24th, May 2013
officers
Free Download
(1 page)
TM01
Director appointment termination date: May 23, 2013
filed on: 23rd, May 2013
officers
Free Download
(1 page)
AP03
On May 23, 2013 - new secretary appointed
filed on: 23rd, May 2013
officers
Free Download
(2 pages)
CERTNM
Company name changed greenage upcycling LTD.certificate issued on 22/04/13
filed on: 22nd, April 2013
change of name
Free Download
(3 pages)
NM01
Resolution to change company's name
change of name
AD01
Company moved to new address on January 3, 2013. Old Address: C/O Neutralogics Ltd Upperby Pentrosfa Pentrosfa Llandrindod Wells Powys LD1 5AL United Kingdom
filed on: 3rd, January 2013
address
Free Download
(1 page)
NEWINC
Certificate of incorporation
filed on: 29th, August 2012
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