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"LIMITED COMPANY" LIMITED

Company number 01287877

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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)
01 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jul 2016 DS01 Application to strike the company off the register
05 Nov 2015 AAMD Amended total exemption small company accounts made up to 30 June 2015
12 Oct 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
19 Aug 2015 AA Total exemption small company accounts made up to 30 June 2015
21 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
21 Oct 2014 AD01 Registered office address changed from , 33 Newman Street, (4th Floor), London, Uk, W1T 1PY to 13 Beacon Place Exmouth Devon EX8 2st on 21 October 2014
26 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
14 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
12 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
06 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
15 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
18 Oct 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
08 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011
10 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
13 Oct 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for Mr Arnold Chapkis on 22 October 2009
06 May 2010 TM02 Termination of appointment of William Beckett as a secretary
10 Nov 2009 AD01 Registered office address changed from , 1 Great Chapel Street, London, W1F 8FA on 10 November 2009
23 Oct 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
23 Sep 2009 AA Total exemption small company accounts made up to 30 June 2009
17 Oct 2008 363a Return made up to 12/10/08; full list of members
14 Aug 2008 AA Total exemption small company accounts made up to 30 June 2008
07 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007