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01798945 LIMITED

Company number 01798945

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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 May 2018	CS01	Confirmation statement made on 2 May 2018 with no updates	View PDF Confirmation statement made on 2 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
09 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	View PDF Confirmation statement made on 2 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
12 May 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 1,575	View PDF Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 1,575 - link opens in a new window - 6 pages (6 pages)
05 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
08 May 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 1,575	View PDF Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 1,575 - link opens in a new window - 6 pages (6 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
24 Jun 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 1,575	View PDF Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 1,575 - link opens in a new window - 6 pages (6 pages)
24 Jun 2014	AD01	Registered office address changed from 21 Warple Way London W3 0RX on 24 June 2014	View PDF Registered office address changed from 21 Warple Way London W3 0RX on 24 June 2014 - link opens in a new window - 1 page (1 page)
01 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
02 Aug 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 Jun 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders	View PDF Annual return made up to 2 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Jan 2013	TM01	Termination of appointment of Robert Paterson as a director	View PDF Termination of appointment of Robert Paterson as a director - link opens in a new window - 1 page (1 page)
17 Jan 2013	TM01	Termination of appointment of Robert Paterson as a director	View PDF Termination of appointment of Robert Paterson as a director - link opens in a new window - 1 page (1 page)
17 Jan 2013	TM01	Termination of appointment of Nimesh Patel as a director	View PDF Termination of appointment of Nimesh Patel as a director - link opens in a new window - 1 page (1 page)
17 Jan 2013	TM02	Termination of appointment of Nimesh Patel as a secretary	View PDF Termination of appointment of Nimesh Patel as a secretary - link opens in a new window - 1 page (1 page)
17 Jan 2013	AP03	Appointment of Ms Josie Welburn as a secretary	View PDF Appointment of Ms Josie Welburn as a secretary - link opens in a new window - 2 pages (2 pages)
17 Jan 2013	AP01	Appointment of Ms Josie Rebecca Welburn as a director	View PDF Appointment of Ms Josie Rebecca Welburn as a director - link opens in a new window - 2 pages (2 pages)
17 Jan 2013	AP01	Appointment of Mr Peter Michael Mcdermott as a director	View PDF Appointment of Mr Peter Michael Mcdermott as a director - link opens in a new window - 2 pages (2 pages)
17 Jan 2013	AP01	Appointment of Mr Stuart Maxwell as a director	View PDF Appointment of Mr Stuart Maxwell as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
15 May 2012	AR01	Annual return made up to 2 May 2012 with full list of shareholders	View PDF Annual return made up to 2 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
19 May 2011	AR01	Annual return made up to 2 May 2011 with full list of shareholders	View PDF Annual return made up to 2 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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