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THELASTINGCHANGE.COM LTD

Company number 06018158

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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)
07 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
11 Apr 2012 DS01 Application to strike the company off the register
06 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
Statement of capital on 2011-12-21
  • GBP 4
03 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Jan 2011 AR01 Annual return made up to 4 December 2010 with full list of shareholders
18 Jan 2011 TM01 Termination of appointment of Timothy Appelbee as a director
18 Jan 2011 TM01 Termination of appointment of Elaine Appelbee as a director
17 Jan 2011 AD01 Registered office address changed from 168 Highfield Lane, Keighley Bradford West Yorkshire BD21 2HU on 17 January 2011
17 Jan 2011 TM01 Termination of appointment of Elaine Appelbee as a director
27 Dec 2010 TM01 Termination of appointment of Timothy Appelbee as a director
17 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Dec 2009 AR01 Annual return made up to 4 December 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Pamela Hardisty on 4 December 2009
08 Dec 2009 CH01 Director's details changed for Mr Timothy James Appelbee on 4 December 2009
08 Dec 2009 CH01 Director's details changed for Ann Roli on 4 December 2009
08 Dec 2009 CH01 Director's details changed for Elaine Appelbee on 4 December 2009
27 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Feb 2009 363a Return made up to 04/12/08; full list of members
29 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Dec 2007 363a Return made up to 04/12/07; full list of members
30 Aug 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Aug 2007 88(2)R Ad 13/08/07--------- £ si 1@1=1 £ ic 3/4
20 Mar 2007 288a New director appointed