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BACK2FRONT MALVERN LIMITED

Company number 05461966

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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)
31 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
03 Aug 2017 DS01 Application to strike the company off the register
11 Jul 2017 AA Micro company accounts made up to 31 December 2016
08 Jun 2017 CS01 Confirmation statement made on 24 May 2017 with updates
21 Oct 2016 MR04 Satisfaction of charge 054619660003 in full
15 Oct 2016 MR04 Satisfaction of charge 1 in full
14 Oct 2016 CH01 Director's details changed for Mrs Michelle Gilder on 12 October 2016
14 Oct 2016 CH01 Director's details changed for Mr Richard Gordon Gilder on 12 October 2016
28 Sep 2016 MR04 Satisfaction of charge 2 in full
17 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Jun 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1,500
14 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Jun 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1,500
24 Nov 2014 CH03 Secretary's details changed for Alyn Gruffydd Jenkins on 24 November 2014
24 Nov 2014 CH01 Director's details changed for Alyn Gruffydd Jenkins on 24 November 2014
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 1,500
03 Jun 2014 CH01 Director's details changed for Mr Richard Gordon Gilder on 6 May 2014
12 May 2014 CH01 Director's details changed for Mr Richard Gordon Gilder on 6 May 2014
12 May 2014 CH01 Director's details changed for Mrs Michelle Gilder on 6 May 2014
19 Dec 2013 CERTNM Company name changed hunts & ingham LIMITED\certificate issued on 19/12/13
  • RES15 ‐ Change company name resolution on 2013-12-18
  • NM01 ‐ Change of name by resolution
18 Dec 2013 SH01 Statement of capital following an allotment of shares on 18 December 2013
  • GBP 1,000
18 Dec 2013 AP01 Appointment of Mrs Michelle Gilder as a director
18 Dec 2013 AD01 Registered office address changed from Mole Bridge Farm, Arborfield Cross, Reading RG2 9JQ on 18 December 2013