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DECEMBER 2017 LTD

Company number 03797128

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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)
08 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
08 Nov 2017 LIQ13 Return of final meeting in a members' voluntary winding up
02 Jun 2017 4.68 Liquidators' statement of receipts and payments to 22 March 2017
12 Apr 2016 AD01 Registered office address changed from 92 Station Road Clacton on Sea Essex CO15 1SG to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 12 April 2016
12 Apr 2016 4.70 Declaration of solvency
12 Apr 2016 600 Appointment of a voluntary liquidator
12 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-23
27 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
09 Sep 2015 CH04 Secretary's details changed for The Jamesons Partnership Limited on 7 September 2015
18 Jun 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 8,050
15 Jan 2015 CERTNM Company name changed vivid brand 2011 LIMITED\certificate issued on 15/01/15
  • RES15 ‐ Change company name resolution on 2014-12-12
15 Jan 2015 CONNOT Change of name notice
17 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
26 Jun 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 8,050
21 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
20 May 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
16 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
19 Jun 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
20 Jun 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
20 Jun 2011 TM02 Termination of appointment of Paul King as a secretary
23 May 2011 SH03 Purchase of own shares.
16 May 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 May 2011 SH06 Cancellation of shares. Statement of capital on 16 May 2011
  • GBP 8,050
16 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1