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00475198 LIMITED

Company number 00475198

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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)
03 Aug 2015 TM01 Termination of appointment of Robert Peter Richard Iliffe as a director on 31 July 2015
18 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
06 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 207,050
06 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 207,050
03 Oct 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
26 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Sep 2013 AP01 Appointment of Mr Stephen Paul Sadler as a director
16 Jul 2013 MR04 Satisfaction of charge 8 in full
16 Jul 2013 MR04 Satisfaction of charge 9 in full
16 Jul 2013 MR04 Satisfaction of charge 10 in full
16 Jul 2013 MR04 Satisfaction of charge 7 in full
16 Jul 2013 MR04 Satisfaction of charge 6 in full
26 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
30 Aug 2012 AP01 Appointment of Mrs. Catherine Elinor Fleming as a director
30 Aug 2012 TM01 Termination of appointment of George Bremner as a director
30 Aug 2012 AP03 Appointment of Mrs. Catherine Elinor Fleming as a secretary
30 Aug 2012 TM02 Termination of appointment of George Bremner as a secretary
23 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 10
03 Jan 2012 TM01 Termination of appointment of Sonya Richards as a director
07 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
23 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Nov 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
23 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
17 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Amend agreement 25/02/2010