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ARCHIVED LTD

Company number 07193959

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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)
04 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Apr 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
15 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Apr 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Apr 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 100
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Jun 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Mar 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Nov 2011 AD01 Registered office address changed from Northern Assurance Buildings 9-21 Princess Street Manchester M2 4DN United Kingdom on 10 November 2011
13 Jun 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
27 Jan 2011 CERTNM Company name changed covermoon LTD\certificate issued on 27/01/11
  • RES15 ‐ Change company name resolution on 2011-01-06
27 Jan 2011 CONNOT Change of name notice
12 Nov 2010 SH08 Change of share class name or designation
11 Nov 2010 AP01 Appointment of Ronnie Stuart White as a director
11 Nov 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2010 SH01 Statement of capital following an allotment of shares on 8 November 2010
  • GBP 99
11 Nov 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
01 Apr 2010 AP01 Appointment of Mr Mark Hamburger as a director
01 Apr 2010 AP01 Appointment of Mrs Joanna Beth Hamburger as a director
22 Mar 2010 TM01 Termination of appointment of Yomtov Jacobs as a director
22 Mar 2010 AD01 Registered office address changed from 39a Leicester Road Salford Manchester M7 4AS United Kingdom on 22 March 2010
18 Mar 2010 NEWINC Incorporation