- Company Overview for 1761 LIMITED (07530508)
- Filing history for 1761 LIMITED (07530508)
- People for 1761 LIMITED (07530508)
- More for 1761 LIMITED (07530508)
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
|
|
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
|
|
13 Jan 2015 | SH01 |
Statement of capital following an allotment of shares on 16 February 2014
|
|
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
|
|
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 |