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06637623 LIMITED

Company number 06637623

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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)
17 Oct 2012 AD01 Registered office address changed from Princess House Princess Way Swansea SA1 1SD on 17 October 2012
16 Oct 2012 2.12B Appointment of an administrator
11 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
Statement of capital on 2012-07-11
  • GBP 510
04 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
21 Oct 2011 AA01 Previous accounting period shortened from 31 October 2011 to 30 September 2011
29 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
26 Jul 2011 SH01 Statement of capital following an allotment of shares on 20 July 2011
  • GBP 510
26 Jul 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
11 Jan 2011 AP01 Appointment of Mr George Stanton as a director
07 Jan 2011 TM01 Termination of appointment of Kevin Kearle as a director
06 Jan 2011 TM01 Termination of appointment of Damian Spooner-Cleverly as a director
08 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
08 Jul 2010 CH01 Director's details changed for Ryan George Stanton on 31 October 2009
03 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
29 Jan 2010 AA01 Previous accounting period extended from 31 July 2009 to 31 October 2009
17 Dec 2009 AD01 Registered office address changed from 14 Maenol Galsfryn Llangennech Llanelli Carmarthenshire SA14 8SJ on 17 December 2009
21 Jul 2009 363a Return made up to 03/07/09; full list of members
30 Jun 2009 288a Director appointed kevin anthony kearle
30 Jun 2009 288a Director appointed damian spooner-cleverly
03 Jul 2008 NEWINC Incorporation