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03566373 LTD

Company number 03566373

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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)
14 Feb 2012 F2.18 Notice of deemed approval of proposals
13 Feb 2012 F2.18 Notice of deemed approval of proposals
25 Jan 2012 2.17B Statement of administrator's proposal
24 Jan 2012 2.17B Statement of administrator's proposal
10 Jan 2012 2.16B Statement of affairs with form 2.14B
21 Dec 2011 AD01 Registered office address changed from Lawrence House Lower Bristol Road Bath BA2 9ET on 21 December 2011
19 Dec 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3
19 Dec 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 9
13 Dec 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 9
13 Dec 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3
08 Dec 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 9
08 Dec 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 3
02 Dec 2011 2.12B Appointment of an administrator
30 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
22 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 9
26 May 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
Statement of capital on 2011-05-26
  • GBP 100
07 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 8
05 Apr 2011 AA Full accounts made up to 30 June 2010
03 Jun 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
03 Jun 2010 CH01 Director's details changed for Mark David Harman on 19 May 2010
03 Jun 2010 CH01 Director's details changed for Andrew Sandiford on 19 May 2010
03 Jun 2010 CH01 Director's details changed for Andrew Sandiford on 19 May 2010
03 Jun 2010 CH01 Director's details changed for Mark David Harman on 19 May 2010
01 Jun 2010 AA Full accounts made up to 30 June 2009
07 Dec 2009 CH01 Director's details changed for Keith Seeley on 7 December 2009