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1812 INVESTORS LIMITED

Company number 05415503

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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)
24 May 2017 AD01 Registered office address changed from Millennium House Lime Kiln Way Lincoln Lincolnshire LN2 4US to 66 st Peter's Avenue Cleethorpes DN35 8HP on 24 May 2017
06 Apr 2017 DISS40 Compulsory strike-off action has been discontinued
05 Apr 2017 CS01 Confirmation statement made on 22 December 2016 with updates
21 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
16 Jan 2017 AP01 Appointment of Mrs Isobel Bedford Ramus as a director on 2 January 2017
16 Jan 2017 SH01 Statement of capital following an allotment of shares on 1 January 2017
  • GBP 2
09 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Dec 2015 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
19 Jun 2015 AD01 Registered office address changed from Cwg House Gallamore Lane Market Rasen Lincolnshire LN8 3HA to Millennium House Lime Kiln Way Lincoln Lincolnshire LN2 4US on 19 June 2015
02 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
12 May 2015 TM02 Termination of appointment of Dale House Secretaries Limited as a secretary on 31 March 2015
12 May 2015 AP01 Appointment of Mr John Stephen Ramus as a director on 1 May 2015
12 May 2015 TM01 Termination of appointment of David John Brason as a director on 30 April 2015
24 Apr 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1
21 May 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Apr 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 1
22 May 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
22 May 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
20 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
27 Apr 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
05 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
11 May 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
11 May 2010 AD02 Register inspection address has been changed