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FIFTEEN SEVENTY THREE LIMITED

Company number 06863437

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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)
12 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
23 Apr 2017 CH01 Director's details changed for Mr Philip Georg Ludovic Luithlen on 20 April 2017
23 Apr 2017 CH01 Director's details changed for Mr Geoffrey Allan Wehner on 20 April 2017
23 Apr 2017 CH01 Director's details changed for Mr Philip Georg Ludovic Luithlen on 20 April 2017
23 Apr 2017 CH03 Secretary's details changed for Philip Luithlen on 20 April 2017
13 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
09 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 900
28 Dec 2015 AD01 Registered office address changed from C/O 1573 40 Freeschool Lane Leicester LE1 4FY to 41 Freeschool Lane Leicester LE1 4FY on 28 December 2015
25 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
13 May 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 900
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-27
  • GBP 900
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
15 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
10 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
05 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
13 May 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
13 May 2011 TM01 Termination of appointment of Davina O'hanlon as a director
13 May 2011 AD01 Registered office address changed from 2 Westbridge Close Leicester LE3 5LW on 13 May 2011
06 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
05 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
04 Apr 2011 AA Total exemption small company accounts made up to 31 March 2010
01 Jun 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders