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Company number 04931712

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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)
23 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1
03 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
30 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
11 May 2012 AA Accounts for a dormant company made up to 31 October 2011
14 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
25 May 2011 TM02 Termination of appointment of Wendy Ruck as a secretary
11 May 2011 AA Accounts for a dormant company made up to 31 October 2010
19 Oct 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
21 Jun 2010 AA Accounts for a dormant company made up to 31 October 2009
05 Nov 2009 CH01 Director's details changed for Mr Adrian John Williams on 1 October 2009
05 Nov 2009 CH03 Secretary's details changed for Wendy Elaine Ruck on 1 October 2009
04 Nov 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
16 Jul 2009 AA Accounts for a dormant company made up to 31 October 2008
13 Jan 2009 287 Registered office changed on 13/01/2009 from green heys walford road ross on wye herefordshire HR9 5PQ
17 Oct 2008 363a Return made up to 14/10/08; full list of members
12 Aug 2008 AA Accounts for a small company made up to 31 October 2007
18 Oct 2007 363a Return made up to 14/10/07; full list of members
03 Sep 2007 AA Accounts for a dormant company made up to 31 October 2006
07 Mar 2007 287 Registered office changed on 07/03/07 from: boscombe house 20 station street ross on wye herefordshire HR9 7AG
18 Oct 2006 363a Return made up to 14/10/06; full list of members
04 Aug 2006 AA Accounts for a dormant company made up to 31 October 2005
19 Oct 2005 363a Return made up to 14/10/05; full list of members
19 Oct 2005 AA Accounts for a dormant company made up to 31 October 2004
22 Nov 2004 363s Return made up to 14/10/04; full list of members
07 Nov 2003 288a New director appointed