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LLANTRISANT ASSETS (NO 2) LIMITED

Company number 07681976

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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
29 Sep 2015 DS01 Application to strike the company off the register
14 Jul 2015 AR01 Annual return made up to 24 June 2015
Statement of capital on 2015-07-14
  • GBP 1
30 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
26 Feb 2015 MR04 Satisfaction of charge 1 in full
26 Feb 2015 MR04 Satisfaction of charge 2 in full
08 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1
31 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
27 Jun 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
28 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
26 Jun 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
15 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
15 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 2
05 Sep 2011 AP01 Appointment of David Hammelburger as a director
19 Jul 2011 AP01 Appointment of Mr David Hammelburger as a director
18 Jul 2011 AP01 Appointment of Mr David Hammelburger as a director
01 Jul 2011 AP03 Appointment of Mr Joseph Roberts as a secretary
01 Jul 2011 AD01 Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 1 July 2011
30 Jun 2011 AP01 Appointment of Mr Andrew Berkeley as a director
30 Jun 2011 CERTNM Company name changed jingletime LTD\certificate issued on 30/06/11
  • RES15 ‐ Change company name resolution on 2011-06-30
  • NM01 ‐ Change of name by resolution
30 Jun 2011 TM01 Termination of appointment of Yomtov Jacobs as a director
24 Jun 2011 NEWINC Incorporation