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IS3040 LIMITED

Company number 04473533

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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)
13 Dec 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
25 Aug 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2
23 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Sep 2014 AD01 Registered office address changed from C/O Dla Piper Uk Llp 1 St Pauls Place Sheffield S1 2JX to 93 Queen Street Sheffield South Yorkshire S1 1WF on 11 September 2014
05 Sep 2014 CERTNM Company name changed the p & a partnership LIMITED\certificate issued on 05/09/14
  • RES15 ‐ Change company name resolution on 2014-08-29
05 Sep 2014 CONNOT Change of name notice
16 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 2
19 Jun 2014 AA Accounts for a dormant company made up to 31 March 2014
12 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
19 Jun 2013 AA Accounts for a dormant company made up to 31 March 2013
10 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
29 May 2012 AA Accounts for a dormant company made up to 31 March 2012
30 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
18 Jul 2011 AR01 Annual return made up to 29 June 2011
10 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
22 Jul 2010 AR01 Annual return made up to 29 June 2010
22 Jul 2010 CH03 Secretary's details changed for Rose Priestley on 29 June 2010
22 Jul 2010 CH01 Director's details changed for Jeremy John Paul Priestley on 29 June 2010
25 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
13 Jul 2009 363a Return made up to 29/06/09; full list of members
30 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
23 Jul 2008 363a Return made up to 29/06/08; no change of members
23 Dec 2007 288a New secretary appointed
23 Dec 2007 288b Secretary resigned