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010870 LIMITED

Company number 05636235

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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)
05 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
11 Mar 2011 DS01 Application to strike the company off the register
06 Sep 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-08-17
06 Sep 2010 CONNOT Change of name notice
12 Apr 2010 AA Accounts for a dormant company made up to 31 March 2010
13 Jan 2010 AR01 Annual return made up to 25 November 2009 with full list of shareholders
Statement of capital on 2010-01-13
  • GBP 1
13 Jan 2010 CH03 Secretary's details changed for Gregory Douglas Edwin Coomber on 1 December 2009
13 Jan 2010 CH01 Director's details changed for Daniel George Robson on 1 December 2009
10 Nov 2009 AR01 Annual return made up to 25 November 2008 with full list of shareholders
03 Feb 2009 AA Accounts made up to 31 March 2008
19 Feb 2008 DISS40 Compulsory strike-off action has been discontinued
13 Feb 2008 AA Accounts made up to 30 November 2006
13 Feb 2008 363a Return made up to 25/11/07; full list of members
13 Feb 2008 225 Accounting reference date shortened from 30/11/07 to 31/03/07
27 Jul 2007 363a Return made up to 25/11/06; full list of members
27 Jul 2007 287 Registered office changed on 27/07/07 from: 120 mill road, stock ingatestone essex CM4 9LN
27 Jul 2007 288c Secretary's particulars changed
15 May 2007 GAZ1 First Gazette notice for compulsory strike-off
23 Dec 2005 288a New secretary appointed
23 Dec 2005 288a New director appointed
25 Nov 2005 288b Secretary resigned
25 Nov 2005 288b Director resigned
25 Nov 2005 NEWINC Incorporation