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01295019 LIMITED

Company number 01295019

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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 Apr 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
25 Jul 2017 AC92 Restoration by order of the court
25 Jul 2017 CERTNM Company name changed broomhouse\certificate issued on 25/07/17
26 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
04 Apr 2011 DS01 Application to strike the company off the register
18 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
Statement of capital on 2011-01-04
  • GBP 100,000
28 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
05 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
08 Sep 2009 AA Full accounts made up to 31 December 2008
08 Aug 2009 288b Appointment terminated director brian heeley
05 Jan 2009 363a Return made up to 29/12/08; full list of members
28 Jul 2008 AA Full accounts made up to 31 December 2007
11 Jan 2008 363a Return made up to 29/12/07; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
02 Feb 2007 363a Return made up to 29/12/06; full list of members
07 Nov 2006 AA Full accounts made up to 31 December 2005
09 Mar 2006 363a Return made up to 29/12/05; full list of members
17 Feb 2006 288a New secretary appointed;new director appointed
16 Feb 2006 288b Secretary resigned;director resigned
15 Dec 2005 288a New director appointed
15 Dec 2005 288b Director resigned
15 Sep 2005 AA Full accounts made up to 31 December 2004