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01670334 LIMITED

Company number 01670334

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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)
22 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
26 May 2017 DS01 Application to strike the company off the register
25 May 2016 AC92 Restoration by order of the court
29 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
01 Sep 2015 DS01 Application to strike the company off the register
23 Apr 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Sep 2014 AD01 Registered office address changed from Unit 4, Viking Business Centre High Street Woodville Swadlincote Derbyshire DE11 7EH to C/O Buckler Spencer Ltd Old Police Station Church Street Swadlincote Derbyshire DE11 8LN on 23 September 2014
17 Jul 2014 AA01 Previous accounting period extended from 31 October 2013 to 31 December 2013
23 Apr 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100
23 Apr 2014 CH01 Director's details changed for Mr Jeremy Douglas Staley on 1 January 2014
23 Apr 2014 TM01 Termination of appointment of June Staley as a director
23 Apr 2014 CH03 Secretary's details changed for Mr Jeremy Douglas Staley on 1 January 2014
19 Dec 2013 CERTNM Company name changed bretby wine company LIMITED\certificate issued on 19/12/13
  • RES15 ‐ Change company name resolution on 2013-12-17
19 Dec 2013 CONNOT Change of name notice
30 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
23 Apr 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
17 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
17 May 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
27 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
07 Jun 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
26 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
04 May 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders