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07435922 LTD

Company number 07435922

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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)
14 Oct 2016 AD01 Registered office address changed from 19 Allenby Drive Hornchurch Essex RM11 3SA to Asheton Farm Tysea Hill Stapleford Abbots Essex RM4 1JU on 14 October 2016
07 Oct 2016 AA Micro company accounts made up to 30 November 2015
20 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
30 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
13 Nov 2014 AA Total exemption small company accounts made up to 30 November 2013
13 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1

Statement of capital on 2014-11-13
  • GBP 1
23 Dec 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1
30 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
10 Jan 2013 AA Total exemption full accounts made up to 30 November 2011
14 Nov 2012 DISS40 Compulsory strike-off action has been discontinued
13 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
06 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
16 Jun 2011 AP01 Appointment of Andrew Peter Marshall as a director
13 Jun 2011 CERTNM Company name changed decorative plastering uk LIMITED\certificate issued on 13/06/11
  • CONNOT ‐
03 Jun 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-06-01
11 Nov 2010 TM01 Termination of appointment of Laurence Douglas Adams as a director
10 Nov 2010 NEWINC Incorporation