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COMPANY 07640503 LIMITED

Company number 07640503

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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)
18 May 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Feb 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	TM01	Termination of appointment of Ian James Jackson as a director on 23 December 2020	View PDF Termination of appointment of Ian James Jackson as a director on 23 December 2020 - link opens in a new window - 1 page (1 page)
04 Jan 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 4 pages (4 pages)
09 Jul 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 5 pages (5 pages)
23 Jun 2020	CS01	Confirmation statement made on 19 May 2020 with no updates	View PDF Confirmation statement made on 19 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2019	CS01	Confirmation statement made on 19 May 2019 with no updates	View PDF Confirmation statement made on 19 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-09 - link opens in a new window - 3 pages (3 pages)
24 Apr 2019	AA	Unaudited abridged accounts made up to 30 June 2018	View PDF Unaudited abridged accounts made up to 30 June 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Feb 2019	AD01	Registered office address changed from 1 Brunel Road Earlstrees Industrial Estate Corby Northants NN17 4JW to The Old Mill 9 Soar Lane Leicester LE3 5DE on 15 February 2019	View PDF Registered office address changed from 1 Brunel Road Earlstrees Industrial Estate Corby Northants NN17 4JW to The Old Mill 9 Soar Lane Leicester LE3 5DE on 15 February 2019 - link opens in a new window - 1 page (1 page)
25 May 2018	CS01	Confirmation statement made on 19 May 2018 with no updates	View PDF Confirmation statement made on 19 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 20 pages (20 pages)
22 Jan 2018	PSC05	Change of details for Ozsale Pty Ltd as a person with significant control on 19 January 2018	View PDF Change of details for Ozsale Pty Ltd as a person with significant control on 19 January 2018 - link opens in a new window - 2 pages (2 pages)
05 Jun 2017	CS01	Confirmation statement made on 19 May 2017 with updates	View PDF Confirmation statement made on 19 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Apr 2017	CH01	Director's details changed for Carl William Jackson on 22 March 2017	View PDF Director's details changed for Carl William Jackson on 22 March 2017 - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	CH01	Director's details changed for Ian James Jackson on 22 March 2017	View PDF Director's details changed for Ian James Jackson on 22 March 2017 - link opens in a new window - 2 pages (2 pages)
28 Feb 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 20 pages (20 pages)
04 Jul 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 1	View PDF Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 1 - link opens in a new window - 6 pages (6 pages)
07 Jun 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 20 pages (20 pages)
11 Sep 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 1	View PDF Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Mar 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 15 pages (15 pages)
07 Aug 2014	AA01	Previous accounting period extended from 31 March 2014 to 30 June 2014	View PDF Previous accounting period extended from 31 March 2014 to 30 June 2014 - link opens in a new window - 1 page (1 page)
20 Jun 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
20 Jun 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)

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