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06030392 LTD

Company number 06030392

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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)
15 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
27 Feb 2019 CS01 Confirmation statement made on 14 December 2018 with no updates
17 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
08 Nov 2017 AA Accounts for a dormant company made up to 31 December 2016
24 Mar 2017 AD01 Registered office address changed from C/O C/O Celtic Transport Limited Prospect House Suite 1 52 Church Street Leigh Lancashire WN7 1AZ to 13a Midland Road Midland Road Olney MK46 4BL on 24 March 2017
28 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
08 Dec 2016 AD01 Registered office address changed from 13 Davy Road Davy Road Runcorn Cheshire WA7 1PZ to C/O C/O Celtic Transport Limited Prospect House Suite 1 52 Church Street Leigh Lancashire WN7 1AZ on 8 December 2016
07 Nov 2016 AD01 Registered office address changed from Suite 527 2 Old Brompton Rd London SW7 3DQ to 13 Davy Road Davy Road Runcorn Cheshire WA7 1PZ on 7 November 2016
31 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-30
08 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
30 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 2
05 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Dec 2014 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 2
16 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Jan 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 2
05 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
29 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Feb 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
26 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Jan 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
07 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Jan 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
22 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008