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BETWEEN THE SHEETS LIMITED

Company number 02820713

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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)
04 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
04 Jun 2019 LIQ13 Return of final meeting in a members' voluntary winding up
30 May 2019 LIQ03 Liquidators' statement of receipts and payments to 21 March 2019
28 Dec 2018 600 Appointment of a voluntary liquidator
28 Dec 2018 LIQ10 Removal of liquidator by court order
19 Apr 2018 AD01 Registered office address changed from Unit B2 Beacon Business Centre Hopton Park Devizes Wiltshire SN10 2EY to Unit 1 to 3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 19 April 2018
16 Apr 2018 600 Appointment of a voluntary liquidator
16 Apr 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-03-22
16 Apr 2018 LIQ01 Declaration of solvency
08 Feb 2018 MR04 Satisfaction of charge 2 in full
08 Feb 2018 MR04 Satisfaction of charge 1 in full
03 Jul 2017 AA Micro company accounts made up to 31 March 2017
25 May 2017 CS01 Confirmation statement made on 21 May 2017 with updates
27 Jul 2016 AA Unaudited abridged accounts made up to 31 March 2016
08 Jun 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 101
14 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
26 May 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
19 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
23 May 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 100
23 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
21 May 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
21 May 2013 CH01 Director's details changed for Warwick John Allen on 6 March 2013
21 May 2013 CH01 Director's details changed for Jane Elizabeth Allen on 6 March 2013
21 May 2013 CH03 Secretary's details changed for Warwick John Allen on 6 March 2013
05 Oct 2012 CERTNM Company name changed rowe-allen hospitality LIMITED\certificate issued on 05/10/12
  • RES15 ‐ Change company name resolution on 2012-10-04
  • NM01 ‐ Change of name by resolution