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Company number 07330944

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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 Jan 2025 LIQ03 Liquidators' statement of receipts and payments to 20 December 2024
25 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 20 December 2023
26 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 20 December 2022
25 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 20 December 2021
17 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 20 December 2020
13 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 20 December 2019
20 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 20 December 2018
23 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 20 December 2017
28 Feb 2017 4.68 Liquidators' statement of receipts and payments to 20 December 2016
08 Jan 2016 AD01 Registered office address changed from Sterling House 97 Lichfield Street Tamworth Staffordshire B79 7QF to 79 Caroline Street Birmingham B3 1UP on 8 January 2016
06 Jan 2016 600 Appointment of a voluntary liquidator
06 Jan 2016 4.20 Statement of affairs with form 4.19
06 Jan 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-21
16 Nov 2015 AP01 Appointment of Mr Charlie Merson as a director on 31 July 2015
16 Nov 2015 TM02 Termination of appointment of Stewart Hill as a secretary on 3 August 2015
16 Nov 2015 TM01 Termination of appointment of Christopher Douglas Lee as a director on 3 August 2015
31 Jul 2015 AR01 Annual return made up to 30 July 2015
Statement of capital on 2015-07-31
  • GBP 100
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
09 Sep 2014 CH03 Secretary's details changed for Stewart Hill on 1 June 2014
09 Sep 2014 CH01 Director's details changed for Mr Christopher Douglas Lee on 1 June 2014
28 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
04 Aug 2014 AD01 Registered office address changed from Towers Point Wheelhouse Road Rugeley Staffordshire WS15 1UN United Kingdom to Sterling House 97 Lichfield Street Tamworth Staffordshire B79 7QF on 4 August 2014
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
26 Nov 2013 MR01 Registration of charge 073309440001
16 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 100