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07013332 LIMITED

Company number 07013332

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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)
25 Nov 2015 AP01 Appointment of Mr Iain David Butler as a director on 1 October 2015
06 Oct 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 20,911,616
01 Oct 2015 SH01 Statement of capital following an allotment of shares on 5 August 2015
  • GBP 20,911,616
01 Oct 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 17,850,000
19 Aug 2014 AA Group of companies' accounts made up to 31 December 2013
03 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
13 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 17,850,000
15 Jan 2013 SH01 Statement of capital following an allotment of shares on 24 December 2012
  • GBP 17,850,000
10 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
17 May 2012 AA Group of companies' accounts made up to 31 December 2011
12 Jan 2012 SH01 Statement of capital following an allotment of shares on 23 December 2011
  • GBP 6,350,000
05 Oct 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
03 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
17 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
13 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
27 Sep 2010 CH01 Director's details changed for Robert Brian Wallis on 27 September 2010
27 Sep 2010 CH01 Director's details changed for Mr Kenneth Keenan Chaun on 27 September 2010
01 Jul 2010 AP01 Appointment of Christopher Ian Skelton as a director
01 Jul 2010 AD01 Registered office address changed from 4 Bluebell Close Clover Nook Industrial Park Somercotes Alfreton Derbyshire DE55 4RD on 1 July 2010
17 Nov 2009 AP01 Appointment of Kenneth Keenan Chaun as a director
02 Nov 2009 SH01 Statement of capital following an allotment of shares on 9 October 2009
  • GBP 4,632,485
27 Oct 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2009 AA01 Current accounting period extended from 30 September 2010 to 31 December 2010