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USEFUL HOLDINGS LIMITED

Company number 06982176

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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)
24 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
27 Feb 2014 DS01 Application to strike the company off the register
30 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Feb 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
Statement of capital on 2013-02-19
  • GBP 300
19 Feb 2013 AD01 Registered office address changed from Restdale House 32-33 Foregate Street Worcester WR1 1EE England on 19 February 2013
13 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Jun 2012 DISS40 Compulsory strike-off action has been discontinued
30 May 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
22 May 2012 GAZ1 First Gazette notice for compulsory strike-off
09 May 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Apr 2011 AA01 Previous accounting period extended from 31 August 2010 to 31 December 2010
10 Feb 2011 TM01 Termination of appointment of Robert Bell as a director
09 Feb 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
09 Feb 2011 SH01 Statement of capital following an allotment of shares on 27 January 2011
  • GBP 300
27 Jan 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
27 Jan 2011 AD01 Registered office address changed from Suite 5, Copse Court Evenwood Close Putney Heath London United Kingdom SW15 2DE United Kingdom on 27 January 2011
27 Jan 2011 TM01 Termination of appointment of Jonathan Shaw as a director
27 Jan 2011 SH01 Statement of capital following an allotment of shares on 26 January 2011
  • GBP 100
26 Aug 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
26 Aug 2010 CH01 Director's details changed for William Peter Bailey on 1 October 2009
26 Aug 2010 CH01 Director's details changed for Jonathan Leonard Maukes Shaw on 3 March 2010
04 Aug 2010 AP01 Appointment of Mr. Robert Bell as a director
05 Aug 2009 NEWINC Incorporation