GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 26th, November 2019
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 10th, September 2019
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 30th, August 2019
| dissolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 24th, July 2019
| resolution
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 05/07/19
filed on: 24th, July 2019
| insolvency
|
Free Download
(1 page)
|
SH19 |
1.00 GBP is the capital in company's statement on Wednesday 24th July 2019
filed on: 24th, July 2019
| capital
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 24th, July 2019
| capital
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Sunday 30th September 2018
filed on: 26th, June 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Saturday 29th September 2018
filed on: 9th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Tll Accountants 9 Station Road Hesketh Bank Preston PR4 6SN England to 65 Hampton Road Southport PR8 6QA on Monday 24th September 2018
filed on: 24th, September 2018
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 12th July 2018
filed on: 12th, July 2018
| resolution
|
Free Download
(3 pages)
|
CONNOT |
Change of name notice
filed on: 22nd, June 2018
| change of name
|
Free Download
(2 pages)
|
SH01 |
2000.00 GBP is the capital in company's statement on Saturday 21st April 2018
filed on: 21st, June 2018
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 5th, June 2018
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 67 Hampton Road Southport Merseyside PR8 6QA to Tll Accountants 9 Station Road Hesketh Bank Preston PR4 6SN on Monday 29th January 2018
filed on: 29th, January 2018
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 19th January 2018
filed on: 29th, January 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 29th September 2017
filed on: 3rd, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 27th, January 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Thursday 29th September 2016
filed on: 30th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 16th, May 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Tuesday 29th September 2015 with full list of members
filed on: 3rd, October 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Saturday 3rd October 2015
capital
|
|
NEWINC |
Company registration
filed on: 29th, September 2014
| incorporation
|
Free Download
(7 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 29th September 2014
capital
|
|
MODEL ARTICLES |
Model articles adopted: private LIMITED by shares
incorporation
|
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