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NUMBER ELEVEN LIMITED

Company number 03634473

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Confirmation statements / Annual returns Incorporation Officers

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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)
05 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Nov 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Sep 2018	SH19	Statement of capital on 26 September 2018 GBP 100	View PDF Statement of capital on 26 September 2018 GBP 100 - link opens in a new window - 5 pages (5 pages)
26 Sep 2018	CAP-SS	Solvency Statement dated 11/09/18	View PDF Solvency Statement dated 11/09/18 - link opens in a new window - 1 page (1 page)
26 Sep 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 21 March 2018	View PDF Withdrawal of a person with significant control statement on 21 March 2018 - link opens in a new window - 2 pages (2 pages)
11 Dec 2017	PSC02	Notification of The Cadogan Debenture Company Limited as a person with significant control on 6 April 2016	View PDF Notification of The Cadogan Debenture Company Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Nov 2017	CS01	Confirmation statement made on 18 September 2017 with no updates	View PDF Confirmation statement made on 18 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2017	AA	Total exemption full accounts made up to 30 December 2016	View PDF Total exemption full accounts made up to 30 December 2016 - link opens in a new window - 8 pages (8 pages)
14 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Dec 2016	CS01	Confirmation statement made on 18 September 2016 with updates	View PDF Confirmation statement made on 18 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
05 Oct 2016	AA	Accounts for a dormant company made up to 30 December 2015	View PDF Accounts for a dormant company made up to 30 December 2015 - link opens in a new window - 4 pages (4 pages)
09 Oct 2015	AA	Accounts for a dormant company made up to 30 December 2014	View PDF Accounts for a dormant company made up to 30 December 2014 - link opens in a new window - 4 pages (4 pages)
06 Oct 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 500,000	View PDF Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 500,000 - link opens in a new window - 3 pages (3 pages)
21 Oct 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 500,000	View PDF Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 500,000 - link opens in a new window - 3 pages (3 pages)
03 Oct 2014	AA	Total exemption small company accounts made up to 30 December 2013	View PDF Total exemption small company accounts made up to 30 December 2013 - link opens in a new window - 4 pages (4 pages)
12 Dec 2013	AA	Total exemption small company accounts made up to 30 December 2012	View PDF Total exemption small company accounts made up to 30 December 2012 - link opens in a new window - 6 pages (6 pages)
21 Nov 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 500,000	View PDF Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 500,000 - link opens in a new window - 3 pages (3 pages)
21 Nov 2013	AD01	Registered office address changed from 18 Cadogan Gardens London SW3 2RP England on 21 November 2013	View PDF Registered office address changed from 18 Cadogan Gardens London SW3 2RP England on 21 November 2013 - link opens in a new window - 1 page (1 page)
20 Nov 2013	CH01	Director's details changed for Ms Lora Evans on 18 September 2013	View PDF Director's details changed for Ms Lora Evans on 18 September 2013 - link opens in a new window - 2 pages (2 pages)
20 Sep 2013	AA01	Previous accounting period shortened from 31 December 2012 to 30 December 2012	View PDF Previous accounting period shortened from 31 December 2012 to 30 December 2012 - link opens in a new window - 1 page (1 page)
18 Apr 2013	AR01	Annual return made up to 18 September 2012 with full list of shareholders	View PDF Annual return made up to 18 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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