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ERNEST STUBBS LTD

Company number 06812006

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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)
06 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
23 Dec 2013 DS01 Application to strike the company off the register
15 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
Statement of capital on 2013-02-07
  • GBP 1
07 Feb 2013 CH01 Director's details changed for Mr Edward Adrian Alastair Richardson on 24 May 2012
07 Feb 2013 CH03 Secretary's details changed for Mr Alastair Michael Graham Richardson on 24 May 2012
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Oct 2012 CERTNM Company name changed fitch richardson LIMITED\certificate issued on 05/10/12
  • RES15 ‐ Change company name resolution on 2012-10-03
  • NM01 ‐ Change of name by resolution
10 Jul 2012 AD01 Registered office address changed from 9 Park Road Stansted CM24 8PB England on 10 July 2012
10 Jul 2012 AA01 Previous accounting period shortened from 30 June 2012 to 31 March 2012
13 Jun 2012 CERTNM Company name changed consume london LIMITED\certificate issued on 13/06/12
  • RES15 ‐ Change company name resolution on 2012-06-13
  • NM01 ‐ Change of name by resolution
27 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
05 Mar 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
02 Mar 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
07 Dec 2010 AA Total exemption full accounts made up to 30 June 2010
01 Nov 2010 AA01 Previous accounting period extended from 28 February 2010 to 30 June 2010
01 Mar 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Mr Edward Adrian Alastair Richardson on 22 December 2009
06 Feb 2009 NEWINC Incorporation