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COMPANY 85 LIMITED

Company number 07209295

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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)
21 Oct 2015 AP04 Appointment of Milford Secretaries Limited as a secretary on 21 October 2015
22 Jun 2015 AA Accounts for a small company made up to 30 September 2014
21 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 375,000
19 Dec 2014 MISC Section 519
20 Jun 2014 AA Accounts for a small company made up to 30 September 2013
22 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 375,000
14 Jan 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 March 2013
14 Jan 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 March 2012
14 Jan 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 March 2011
14 Jan 2014 AP01 Appointment of Richard Anthony Rae as a director
13 May 2013 AA Accounts for a small company made up to 30 September 2012
09 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 14/01/2014
04 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 14/01/2014
02 Jan 2012 AA Accounts for a small company made up to 30 September 2011
17 May 2011 AD01 Registered office address changed from , 200 Strand, London, WC2R 1DJ, United Kingdom on 17 May 2011
04 May 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 14/01/2014
20 Jan 2011 AA01 Current accounting period extended from 31 March 2011 to 30 September 2011
16 Sep 2010 AP01 Appointment of William David Trim as a director
16 Sep 2010 SH02 Sub-division of shares on 8 September 2010
16 Sep 2010 SH01 Statement of capital following an allotment of shares on 9 September 2010
  • GBP 375,000
16 Sep 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division of shares 08/09/2010
31 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted