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00669385 LIMITED

Company number 00669385

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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)
18 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jul 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 24 pages (24 pages)
13 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	View PDF Confirmation statement made on 9 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
20 Sep 2016	CH01	Director's details changed for Mr David Alexander John on 12 September 2016	View PDF Director's details changed for Mr David Alexander John on 12 September 2016 - link opens in a new window - 2 pages (2 pages)
13 May 2016	AD01	Registered office address changed from C/O Somerbys Limited 30 Nelson Street Leicester LE1 7BA to 39 Castle Street Leicester LE1 5WN on 13 May 2016	View PDF Registered office address changed from C/O Somerbys Limited 30 Nelson Street Leicester LE1 7BA to 39 Castle Street Leicester LE1 5WN on 13 May 2016 - link opens in a new window - 2 pages (2 pages)
11 May 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 May 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-28 - link opens in a new window - 1 page (1 page)
11 May 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
18 Apr 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-03-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-03-30 - link opens in a new window - 2 pages (2 pages)
18 Apr 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Mar 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 5,000	View PDF Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 5,000 - link opens in a new window - 7 pages (7 pages)
10 Feb 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages)
23 Dec 2015	AA01	Current accounting period shortened from 30 September 2016 to 31 March 2016	View PDF Current accounting period shortened from 30 September 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
13 Mar 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages)
10 Mar 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 5,000	View PDF Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 5,000 - link opens in a new window - 7 pages (7 pages)
28 Aug 2014	CH01	Director's details changed for Mr Tristan Robert John on 28 August 2014	View PDF Director's details changed for Mr Tristan Robert John on 28 August 2014 - link opens in a new window - 2 pages (2 pages)
10 Mar 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 5,000	View PDF Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 5,000 - link opens in a new window - 7 pages (7 pages)
19 Nov 2013	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
11 Mar 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	View PDF Annual return made up to 9 March 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Jan 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)
29 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
29 Jan 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
16 Nov 2012	AD01	Registered office address changed from Regent House 80 Regent Road Leicester LE1 7NH England on 16 November 2012	View PDF Registered office address changed from Regent House 80 Regent Road Leicester LE1 7NH England on 16 November 2012 - link opens in a new window - 1 page (1 page)
16 Mar 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders	View PDF Annual return made up to 9 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Mar 2012	AD01	Registered office address changed from Regent House 80 Regent Road Leicester Leicestershire LE1 7NH England on 16 March 2012	View PDF Registered office address changed from Regent House 80 Regent Road Leicester Leicestershire LE1 7NH England on 16 March 2012 - link opens in a new window - 1 page (1 page)

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