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REVIEW ANYDAY LIMITED

Company number 06208264

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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)
28 Jul 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
10 Sep 2014 DISS40 Compulsory strike-off action has been discontinued
09 Sep 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1,000
09 Sep 2014 AD02 Register inspection address has been changed from C/O Bbs Zatman Llp 1 the Cottages Deva Centre Trinity Way Salford M3 7BE England to 214 Whitchurch Road Cardiff CF14 3ND
09 Sep 2014 AD04 Register(s) moved to registered office address 214 Whitchurch Road Cardiff CF14 3ND
03 Sep 2014 AD01 Registered office address changed from 214 Whitchurch Road Cardiff South Glamorgan CF14 3ND to 214 Whitchurch Road Cardiff CF14 3ND on 3 September 2014
28 Aug 2014 AD01 Registered office address changed from Block C Van Court Caerphilly Business Park Caerphilly Mid Glamorgan CF83 3ED Wales to 214 Whitchurch Road Cardiff South Glamorgan CF14 3ND on 28 August 2014
05 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
01 Aug 2013 AD01 Registered office address changed from National House 80-82 Wellington Road North Stockport Cheshire SK4 1HW on 1 August 2013
04 Jul 2013 AD03 Register(s) moved to registered inspection location
04 Jul 2013 AD02 Register inspection address has been changed
13 Jun 2013 TM02 Termination of appointment of Christopher Hughes as a secretary
22 May 2013 SH08 Change of share class name or designation
22 May 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2013 AP01 Appointment of Mr John Doherty as a director
15 May 2013 SH01 Statement of capital following an allotment of shares on 13 May 2013
  • GBP 1,000
15 May 2013 TM01 Termination of appointment of Christopher Hughes as a director
15 May 2013 TM01 Termination of appointment of Paul Naden as a director
15 May 2013 TM01 Termination of appointment of Sarah Hughes as a director
15 May 2013 CERTNM Company name changed loans 4 sure LIMITED\certificate issued on 15/05/13
  • RES15 ‐ Change company name resolution on 2013-05-13
  • NM01 ‐ Change of name by resolution
21 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
06 Feb 2013 CH01 Director's details changed for Mr Paul Jonathan Naden on 23 November 2012
05 Feb 2013 CH01 Director's details changed for Mr Christopher Hughes on 1 January 2013