01737937 LIMITED

Company number 01737937

Date	Type	Description	View / Download
03 Aug 2020	TM01	Termination of appointment of Kerry Elizabeth Golds as a director on 22 July 2020	(1 page)
20 May 2013	AC92	Restoration by order of the court	(4 pages)
17 Jan 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 Oct 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 May 2011	TM01	Termination of appointment of Ian Neale as a director	(1 page)
21 Oct 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders Statement of capital on 2010-10-21 GBP 50,000	(3 pages)
21 Oct 2010	CH01	Director's details changed for Kerry Golds on 31 December 2009	(2 pages)
21 Oct 2010	CH01	Director's details changed for Ian Neale on 31 December 2009	(2 pages)
21 Oct 2010	CH03	Secretary's details changed for Simon Andrew Watkins on 31 December 2009	(1 page)
20 Apr 2010	AA	Full accounts made up to 30 September 2009	(14 pages)
02 Nov 2009	AD01	Registered office address changed from Arden Court Arden Road Alcester Warwickshire B49 6HN on 2 November 2009	(1 page)
24 Oct 2009	CERTNM	Company name changed villa select LIMITED\certificate issued on 24/10/09 RES15 ‐ Change company name resolution on 2009-10-19	(2 pages)
24 Oct 2009	CONNOT	Change of name notice	(2 pages)
16 Oct 2009	AR01	Annual return made up to 21 September 2009 with full list of shareholders	(3 pages)
24 Apr 2009	AA	Full accounts made up to 30 September 2008	(17 pages)
23 Sep 2008	363a	Return made up to 21/09/08; full list of members	(3 pages)
05 Apr 2008	AA	Full accounts made up to 30 September 2007	(20 pages)
25 Mar 2008	288a	Director appointed kerry golds	(2 pages)
25 Mar 2008	288b	Appointment terminated director david howell	(1 page)
21 Oct 2007	AUD	Auditor's resignation	(1 page)
18 Oct 2007	363a	Return made up to 21/09/07; full list of members	(3 pages)
11 Oct 2007	288b	Secretary resigned;director resigned	(1 page)
11 Oct 2007	288b	Director resigned	(1 page)
11 Oct 2007	288a	New director appointed	(2 pages)
11 Oct 2007	288a	New director appointed	(2 pages)