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1761 LIMITED

Company number 07530508

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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)
28 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
04 Oct 2016 AP01 Appointment of Mr Steven Geoffrey Lister as a director on 3 October 2016
04 Oct 2016 TM01 Termination of appointment of Sophie Nina Brown as a director on 3 October 2016
04 Oct 2016 TM02 Termination of appointment of Sophie Brown as a secretary on 3 October 2016
04 Oct 2016 AP03 Appointment of Mr Steven Geoffrey Lister as a secretary on 3 October 2016
22 Apr 2016 AA Accounts for a dormant company made up to 29 February 2016
23 Feb 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
19 Oct 2015 AA Accounts for a dormant company made up to 28 February 2015
25 Feb 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 2
13 Jan 2015 SH01 Statement of capital following an allotment of shares on 16 February 2014
  • GBP 2
21 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
13 Mar 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 1
10 Feb 2014 TM02 Termination of appointment of Warren Scott as a secretary
10 Feb 2014 AP03 Appointment of Ms Sophie Brown as a secretary
10 Feb 2014 AP01 Appointment of Ms Sophie Brown as a director
13 Aug 2013 AA Accounts for a dormant company made up to 28 February 2013
07 Aug 2013 AP03 Appointment of Mr Warren Michael Scott as a secretary
07 Aug 2013 TM02 Termination of appointment of Edmund Baker as a secretary
20 Feb 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
12 Oct 2012 AA Accounts for a dormant company made up to 29 February 2012
15 Mar 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
15 Mar 2012 AP03 Appointment of Mr Edmund Anthony Baker as a secretary
09 Mar 2012 TM01 Termination of appointment of Clive Weston as a director
09 Mar 2012 TM02 Termination of appointment of Norose Company Secretarial Services Limited as a secretary
05 Mar 2012 AD01 Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 5 March 2012