- Company Overview for * LTD (05062633)
- Filing history for * LTD (05062633)
- People for * LTD (05062633)
- More for * LTD (05062633)
| 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) |
|---|---|---|---|
| 06 Dec 2017 | CS01 | Confirmation statement made on 17 November 2017 with updates | |
| 05 Dec 2017 | TM02 | Termination of appointment of Nominee Secretary Ltd as a secretary on 4 December 2017 | |
| 13 Sep 2017 | AD01 | Registered office address changed from , Www.Buy-This-Company-Name.Com, Suite B, 29 Harley Street, London, London, W1G 9QR to 85 Great Portland Street London W1W 7LT on 13 September 2017 | |
| 04 Apr 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
| 18 Nov 2016 | CS01 | Confirmation statement made on 17 November 2016 with updates | |
| 11 Nov 2016 | TM01 | Termination of appointment of Nominee Director Ltd as a director on 10 November 2016 | |
| 04 May 2016 | AR01 |
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
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| 04 Apr 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
| 05 May 2015 | AR01 |
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
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| 01 Apr 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
| 06 May 2014 | AR01 |
Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
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| 01 Apr 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 04 Jul 2013 | TM01 | Termination of appointment of Edwina Coales as a director | |
| 04 Jul 2013 | AP01 | Appointment of Waris Khan as a director | |
| 07 May 2013 | AR01 | Annual return made up to 4 May 2013 with full list of shareholders | |
| 02 Apr 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 04 May 2012 | AR01 | Annual return made up to 4 May 2012 with full list of shareholders | |
| 03 Apr 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 10 May 2011 | AR01 | Annual return made up to 4 May 2011 with full list of shareholders | |
| 04 Apr 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 15 Oct 2010 | AP01 | Appointment of Ms Edwina Coales as a director | |
| 05 May 2010 | AR01 | Annual return made up to 4 May 2010 with full list of shareholders | |
| 01 Apr 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 11 May 2009 | 363a | Return made up to 04/05/09; full list of members | |
| 07 Apr 2009 | AA | Accounts for a dormant company made up to 31 March 2009 |