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COURTNEYS OF LONDON LIMITED

Company number 06621802

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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 Apr 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
25 Jul 2018 AD01 Registered office address changed from 1st Floor, Tudor House 16 Cathedral Road Cardiff CF11 9LJ to 5 Excelsior Industrial Estate Cardiff CF14 3AY on 25 July 2018
15 Nov 2017 AA Accounts for a dormant company made up to 30 June 2017
15 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with updates
03 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
07 Dec 2016 CH01 Director's details changed for Mr David Evan Sweet on 7 December 2016
09 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
09 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-09
09 Nov 2016 AP01 Appointment of Mr David Evan Sweet as a director on 9 November 2016
09 Nov 2016 AP01 Appointment of Courtney Ann Dow as a director on 9 November 2016
21 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
01 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
24 Jun 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100
04 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
20 Jun 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 100
27 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
30 Jul 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
12 Sep 2012 AA Accounts for a dormant company made up to 30 June 2012
04 Sep 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
30 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
17 Jan 2012 CH01 Director's details changed for William Mccormick on 17 January 2012
19 Sep 2011 CERTNM Company name changed posh snacks LIMITED\certificate issued on 19/09/11
  • RES15 ‐ Change company name resolution on 2011-09-19
  • NM01 ‐ Change of name by resolution
19 Sep 2011 TM01 Termination of appointment of Kenneth Munn as a director
19 Sep 2011 TM01 Termination of appointment of Company Director (Nominees) Limited as a director