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THE NAMING NAMES COMPANY LTD

Company number 04613106

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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 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
17 May 2015 DS01 Application to strike the company off the register
02 Apr 2015 AA Total exemption full accounts made up to 31 December 2013
12 Mar 2015 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1
12 Mar 2015 CH01 Director's details changed for Holly Cato on 1 January 2014
11 Mar 2015 CH03 Secretary's details changed for Jerry Mac Cato on 1 January 2014
10 Jan 2014 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1
02 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
19 Jul 2013 AD01 Registered office address changed from 13 Chelsea Crescent Chelsea Harbour London SW10 0XB on 19 July 2013
10 Jan 2013 AR01 Annual return made up to 10 December 2012 with full list of shareholders
28 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 10 December 2011 with full list of shareholders
05 Apr 2011 AA Total exemption full accounts made up to 31 December 2010
04 Mar 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders
16 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
11 Feb 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Holly Cato on 2 October 2009
09 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
09 Feb 2009 363a Return made up to 10/12/08; full list of members
22 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
16 Jan 2008 363a Return made up to 10/12/07; full list of members
01 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
05 Jan 2007 363s Return made up to 10/12/06; full list of members
04 May 2006 AA Total exemption full accounts made up to 31 December 2005