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A TO Z HOLDINGS LIMITED

Company number 06582664

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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 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
15 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Jun 2014 SH01 Statement of capital following an allotment of shares on 30 June 2014
  • GBP 100
02 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
04 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
02 May 2013 CH01 Director's details changed for Alan Richard Lloyd on 2 July 2012
02 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
03 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
02 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
17 Jan 2012 AD01 Registered office address changed from Hunt House Saw Mills Clows Top Kidderminster Worcestershire DY14 9HY United Kingdom on 17 January 2012
16 Jan 2012 AD01 Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY United Kingdom on 16 January 2012
16 Jan 2012 CH01 Director's details changed for Alan Richard Lloyd on 16 January 2012
02 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
09 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
19 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
19 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
30 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Jul 2009 225 Accounting reference date shortened from 31/05/2009 to 31/12/2008
17 Jul 2009 288a Director appointed alan richard lloyd
17 Jul 2009 288b Appointment terminate, director oakley company formation services LIMITED logged form
16 Jul 2009 363a Return made up to 01/05/09; full list of members
16 Jul 2009 288b Appointment terminated director oakley company formation services LIMITED
16 Jul 2009 287 Registered office changed on 16/07/2009 from the oakley kisdderminster road droitwich worcestershire WR9 9AY united kingdom
20 Oct 2008 MEM/ARTS Memorandum and Articles of Association
20 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association