Companies House does not verify the accuracy of the information filed

Advanced company search

10092014 LIMITED

Company number 04110734

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 May 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Feb 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 24 pages (24 pages)
11 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 29 September 2018	View PDF Liquidators' statement of receipts and payments to 29 September 2018 - link opens in a new window - 18 pages (18 pages)
06 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 29 September 2017	View PDF Liquidators' statement of receipts and payments to 29 September 2017 - link opens in a new window - 20 pages (20 pages)
15 Mar 2017	AD01	Registered office address changed from 35 Ludgate Hill Birmingham B3 1EH to 30 st. Pauls Square Birmingham West Midlands B3 1QZ on 15 March 2017	View PDF Registered office address changed from 35 Ludgate Hill Birmingham B3 1EH to 30 st. Pauls Square Birmingham West Midlands B3 1QZ on 15 March 2017 - link opens in a new window - 1 page (1 page)
07 Dec 2016	4.68	Liquidators' statement of receipts and payments to 29 September 2016	View PDF Liquidators' statement of receipts and payments to 29 September 2016 - link opens in a new window - 15 pages (15 pages)
24 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
05 Nov 2015	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 13,668.00	View PDF Statement of capital following an allotment of shares on 30 September 2015 GBP 13,668.00 - link opens in a new window - 4 pages (4 pages)
04 Nov 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
27 Oct 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
15 Oct 2015	AD01	Registered office address changed from Wye View Cherry Tree Lane Walford Ross-on-Wye Herefordshire HR9 5RJ to 35 Ludgate Hill Birmingham B3 1EH on 15 October 2015	View PDF Registered office address changed from Wye View Cherry Tree Lane Walford Ross-on-Wye Herefordshire HR9 5RJ to 35 Ludgate Hill Birmingham B3 1EH on 15 October 2015 - link opens in a new window - 2 pages (2 pages)
13 Oct 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Sep 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
29 May 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 11,100	View PDF Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 11,100 - link opens in a new window - 6 pages (6 pages)
29 May 2015	CH03	Secretary's details changed for Marcus James Eyles on 15 September 2014	View PDF Secretary's details changed for Marcus James Eyles on 15 September 2014 - link opens in a new window - 1 page (1 page)
29 May 2015	CH01	Director's details changed for Mr Marcus James Eyles on 15 September 2014	View PDF Director's details changed for Mr Marcus James Eyles on 15 September 2014 - link opens in a new window - 2 pages (2 pages)
29 May 2015	AD01	Registered office address changed from Charlecote Garden Store Charlecote Warwick Warks CV35 9ER to Wye View Cherry Tree Lane Walford Ross-on-Wye Herefordshire HR9 5RJ on 29 May 2015	View PDF Registered office address changed from Charlecote Garden Store Charlecote Warwick Warks CV35 9ER to Wye View Cherry Tree Lane Walford Ross-on-Wye Herefordshire HR9 5RJ on 29 May 2015 - link opens in a new window - 1 page (1 page)
02 Oct 2014	CERTNM	Company name changed the garden store LTD\certificate issued on 02/10/14 RES15 ‐ Change company name resolution on 2014-09-26	View PDF Company name changed the garden store LTD\certificate issued on 02/10/14 RES15 ‐ Change company name resolution on 2014-09-26 - link opens in a new window - 3 pages (3 pages)
02 Oct 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
23 Sep 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
23 Sep 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
23 Sep 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
03 Jun 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 11,100	View PDF Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 11,100 - link opens in a new window - 6 pages (6 pages)
04 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?