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06618915 LIMITED

Company number 06618915

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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)
16 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
18 Feb 2015 DS01 Application to strike the company off the register
09 Sep 2014 AA Total exemption full accounts made up to 31 March 2013
09 Sep 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 2
09 Sep 2014 RT01 Administrative restoration application
09 Sep 2014 CERTNM Company name changed properties & buildings group\certificate issued on 09/09/14
22 Jul 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
30 Jul 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
19 Jun 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
02 Apr 2012 TM01 Termination of appointment of Derek Pitcher as a director on 19 March 2012
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Aug 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
04 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
20 Jul 2010 AA Accounts made up to 31 March 2010
11 Jun 2010 AA01 Previous accounting period shortened from 30 June 2010 to 31 March 2010
11 Jun 2010 AD01 Registered office address changed from 18 Carisbrooke Drive Bitterne Southampton SO19 7BE on 11 June 2010
15 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
03 Aug 2009 363a Return made up to 13/06/09; full list of members
20 Jun 2008 288a Director and secretary appointed derek pitcher
20 Jun 2008 288a Director appointed glenn pennington
16 Jun 2008 288b Appointment terminated secretary hcs secretarial LIMITED