UK CONFIDENTIAL LIMITED

Company number 06299089

Date	Type	Description	View / Download
09 Aug 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 May 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 May 2016	DS01	Application to strike the company off the register	(3 pages)
29 Feb 2016	TM02	Termination of appointment of Edward Ralph Potter as a secretary on 29 February 2016	(1 page)
12 Aug 2015	TM01	Termination of appointment of Richard James Potter as a director on 4 August 2015	(1 page)
23 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 100	(4 pages)
06 May 2015	AA	Total exemption small company accounts made up to 31 January 2015	(5 pages)
17 Feb 2015	AA01	Previous accounting period extended from 31 July 2014 to 31 January 2015	(1 page)
05 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders	(4 pages)
05 Jul 2014	AD01	Registered office address changed from 42 Suite 9 the White House Chorley New Road Bolton BL1 4AP England on 5 July 2014	(1 page)
19 Dec 2013	AD01	Registered office address changed from The Coach House Rear of 22 Chorley New Road Bolton BL1 4AP on 19 December 2013	(1 page)
28 Nov 2013	AA	Total exemption small company accounts made up to 31 July 2013	(5 pages)
26 Jul 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders	(4 pages)
19 Dec 2012	AA	Total exemption small company accounts made up to 31 July 2012	(5 pages)
11 Jul 2012	AR01	Annual return made up to 2 July 2012 with full list of shareholders	(4 pages)
27 Apr 2012	AA	Accounts made up to 31 July 2011	(3 pages)
11 Apr 2012	CH01	Director's details changed for Mr Richard James Potter on 11 April 2012	(2 pages)
06 Jul 2011	AR01	Annual return made up to 2 July 2011 with full list of shareholders	(3 pages)
06 Jul 2011	CH01	Director's details changed for Edward Ralph Potter on 2 July 2011	(2 pages)
06 Jul 2011	CH03	Secretary's details changed for Edward Ralph Potter on 2 July 2011	(1 page)
27 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(6 pages)
21 Apr 2011	AP01	Appointment of Mr Richard James Potter as a director	(2 pages)
20 Jul 2010	AR01	Annual return made up to 2 July 2010 with full list of shareholders	(4 pages)
20 Jul 2010	AD01	Registered office address changed from Carlyle House, 78 Chorley New Road, Bolton Lancashire BL1 4BY on 20 July 2010	(1 page)
16 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	(6 pages)

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