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LAUNCHCHANGE LIMITED

Company number 02639894

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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 GAZ1 First Gazette notice for compulsory strike-off
01 Jul 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 438,294,510.9
14 Jan 2016 SH01 Statement of capital following an allotment of shares on 30 December 2015
  • GBP 438,294,510.9
09 Dec 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of transfer 17/11/2015
25 Nov 2015 SH20 Statement by Directors
25 Nov 2015 SH19 Statement of capital on 25 November 2015
  • GBP 420,761,135.80
25 Nov 2015 CAP-SS Solvency Statement dated 25/11/15
25 Nov 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 25/11/2015
27 Aug 2015 AA Full accounts made up to 30 November 2014
01 Jul 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 620,761,135.8
20 Nov 2014 TM01 Termination of appointment of Frank Talbot Mcfaden as a director on 24 October 2014
20 Nov 2014 TM01 Termination of appointment of Derek Charles Stone as a director on 24 October 2014
20 Nov 2014 AD01 Registered office address changed from Suite 31 the Quadrant Parkway Avenue Sheffield South Yorkshire S9 4WG to 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 20 November 2014
16 Aug 2014 AA Full accounts made up to 30 November 2013
30 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 620,761,135.8
28 Nov 2013 AA01 Current accounting period shortened from 31 December 2013 to 30 November 2013
15 Aug 2013 AA Full accounts made up to 31 December 2012
05 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
30 Aug 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
02 Aug 2012 AA Full accounts made up to 31 December 2011
13 Jul 2012 TM01 Termination of appointment of David Tunley as a director
13 Jul 2012 TM02 Termination of appointment of David Tunley as a secretary
12 Jul 2012 AP01 Appointment of Derek Charles Stone as a director
28 May 2012 SH01 Statement of capital following an allotment of shares on 16 December 2011
  • GBP 620,761,135.80
28 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights