GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 30th, May 2023
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 14th, March 2023
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 6th, March 2023
| dissolution
|
Free Download
(2 pages)
|
AA01 |
Extension of accounting period to 2022/05/24 from 2022/03/31
filed on: 19th, December 2022
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/05/24
filed on: 19th, December 2022
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2022/10/11
filed on: 11th, October 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/04/24
filed on: 8th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 11th, May 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2021/04/24
filed on: 28th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 22nd, May 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2020/04/24
filed on: 2nd, May 2020
| confirmation statement
|
Free Download
(5 pages)
|
AAMD |
Data of amended total exemption small company accounts made up to 2016/03/31
filed on: 28th, May 2019
| accounts
|
Free Download
(3 pages)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 28th, May 2019
| accounts
|
Free Download
(5 pages)
|
AAMD |
Data of amended total exemption small company accounts made up to 2015/03/31
filed on: 28th, May 2019
| accounts
|
Free Download
(3 pages)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 28th, May 2019
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 15th, May 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2019/04/24
filed on: 25th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2019/04/15 director's details were changed
filed on: 25th, April 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018/05/16 director's details were changed
filed on: 16th, May 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018/05/10 director's details were changed
filed on: 16th, May 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018/04/24
filed on: 16th, May 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 12th, April 2018
| accounts
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2017/04/22
filed on: 28th, May 2017
| capital
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2017/05/08.
filed on: 8th, May 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 4th, May 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017/04/24
filed on: 25th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
172.00 GBP is the capital in company's statement on 2016/09/14
filed on: 21st, April 2017
| capital
|
Free Download
(3 pages)
|
CH01 |
On 2016/09/01 director's details were changed
filed on: 8th, September 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016/06/13 director's details were changed
filed on: 15th, June 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 23rd, May 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/05/13
filed on: 23rd, May 2016
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2016/05/13.
filed on: 13th, May 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/05/13.
filed on: 13th, May 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/05/13.
filed on: 13th, May 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 10th, August 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/05/05
filed on: 6th, May 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
107.00 GBP is the capital in company's statement on 2015/05/06
capital
|
|
SH01 |
107.00 GBP is the capital in company's statement on 2015/05/04
filed on: 4th, May 2015
| capital
|
Free Download
|
AA01 |
Current accounting period shortened to 2015/03/31, originally was 2015/05/31.
filed on: 26th, March 2015
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Springlands 44 Heath Lane Little Sutton Ellesmere Port Cheshire CH66 5NT on 2015/01/27 to C/O Lounds & Co 367 Chester Road Little Sutton Ellesmere Port CH66 3RQ
filed on: 27th, January 2015
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2014/12/16
filed on: 16th, December 2014
| resolution
|
|
CERTNM |
Company name changed spot on (distance setter) LIMITEDcertificate issued on 16/12/14
filed on: 16th, December 2014
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/10/01
filed on: 2nd, October 2014
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/05/31
filed on: 4th, July 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/05/30
filed on: 11th, June 2014
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 30th, May 2013
| incorporation
|
Free Download
(26 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|