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ONE SEVEN THREE LTD

Company number 07544067

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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)
19 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
25 Sep 2015 DS01 Application to strike the company off the register
24 Apr 2015 AA Total exemption small company accounts made up to 28 February 2015
03 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1
20 May 2014 AA Total exemption small company accounts made up to 28 February 2014
03 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 1
25 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
06 Aug 2013 AD01 Registered office address changed from Hamley House Farm Moor Lane Rugeley Staffordshire WS15 3LT United Kingdom on 6 August 2013
06 Aug 2013 CH01 Director's details changed for Claire Reed on 1 March 2013
28 Feb 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
28 Feb 2013 CH01 Director's details changed for Claire Reed on 28 February 2013
16 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
28 Feb 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
22 Aug 2011 CERTNM Company name changed claire reed LTD\certificate issued on 22/08/11
  • RES15 ‐ Change company name resolution on 2011-08-21
  • NM01 ‐ Change of name by resolution
15 Jun 2011 CERTNM Company name changed tilia retail LTD\certificate issued on 15/06/11
  • RES15 ‐ Change company name resolution on 2011-06-14
  • NM01 ‐ Change of name by resolution
28 Feb 2011 NEWINC Incorporation