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ONE STOP PROMOTIONS (BIRMINGHAM) LIMITED

Company number 03686004

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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)
11 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jun 2011 DS01 Application to strike the company off the register
01 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
17 Jan 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
Statement of capital on 2011-01-17
  • GBP 5,000
13 May 2010 AA Accounts for a dormant company made up to 31 December 2009
28 Jan 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
08 May 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Jan 2009 363a Return made up to 18/12/08; full list of members
19 Jan 2009 287 Registered office changed on 19/01/2009 from unit 38 hayhill ind est barrow on soar leics LE12 8LD
27 May 2008 AA Accounts made up to 31 December 2007
20 Dec 2007 363a Return made up to 18/12/07; full list of members
20 Dec 2007 287 Registered office changed on 20/12/07 from: 89/91 derby road nottingham NG1 5BB
16 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Jan 2007 363s Return made up to 18/12/06; full list of members
14 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
17 Mar 2006 225 Accounting reference date shortened from 31/01/06 to 31/12/05
04 Jan 2006 363s Return made up to 18/12/05; full list of members
12 Sep 2005 AA Total exemption full accounts made up to 31 January 2005
09 Sep 2005 225 Accounting reference date extended from 31/12/04 to 31/01/05
18 Jan 2005 363s Return made up to 18/12/04; full list of members
22 Sep 2004 AA Total exemption full accounts made up to 31 December 2003
10 Jan 2004 363s Return made up to 18/12/03; full list of members
10 Jan 2004 363(288) Secretary resigned;director resigned
10 Jan 2004 288a New secretary appointed