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00381000 LTD

Company number 00381000

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Mar 2021 AC92 Restoration by order of the court
09 Mar 2021 CERTNM Company name changed s b a\certificate issued on 09/03/21
07 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
07 Mar 2019 AM23 Notice of move from Administration to Dissolution
08 Nov 2018 AM10 Administrator's progress report
08 May 2018 AM10 Administrator's progress report
28 Feb 2018 AM19 Notice of extension of period of Administration
03 Nov 2017 AM10 Administrator's progress report
03 Jul 2017 AD01 Registered office address changed from Freemans Common Road, Leicester LE2 7SQ to 2 Lace Market Square Nottingham NG1 1PB on 3 July 2017
30 Apr 2017 2.16B Statement of affairs with form 2.14B
28 Apr 2017 F2.18 Notice of deemed approval of proposals
12 Apr 2017 2.17B Statement of administrator's proposal
10 Apr 2017 2.12B Appointment of an administrator
23 Dec 2016 CS01 Confirmation statement made on 21 December 2016 with updates
22 Sep 2016 TM01 Termination of appointment of Maija Smith as a director on 18 September 2016
08 Sep 2016 AA Total exemption small company accounts made up to 30 November 2015
14 Jan 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 260,000
08 Sep 2015 AA Full accounts made up to 30 November 2014
15 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 260,000
11 Nov 2014 AUD Auditor's resignation
21 Mar 2014 AA Full accounts made up to 30 November 2013
16 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 260,000
14 Aug 2013 AA Full accounts made up to 30 November 2012
12 Mar 2013 TM01 Termination of appointment of Jennifer Belgrave as a director
15 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders