Advanced company searchLink opens in new window

CHOOSE WHERE LTD.

Company number 07749981

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
19 Dec 2017 AA Micro company accounts made up to 31 December 2016
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
11 Sep 2017 CS01 Confirmation statement made on 23 August 2017 with no updates
11 Sep 2017 AD01 Registered office address changed from Wrights Barn Midgham Green Midgham Reading Berkshire RG7 5TT England to Woodstock Midgham Green Midgham Reading Berkshire RG7 5TX on 11 September 2017
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Sep 2016 CS01 Confirmation statement made on 23 August 2016 with updates
24 Aug 2016 AD01 Registered office address changed from Woodstock Midgham Green Midgham Reading RG7 5TX England to Wrights Barn Midgham Green Midgham Reading Berkshire RG7 5TT on 24 August 2016
17 Jun 2016 AD01 Registered office address changed from Wrights Barn Midgham Green Reading Berkshire RG7 5TT to Woodstock Midgham Green Midgham Reading RG7 5TX on 17 June 2016
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Sep 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 274,429
29 Jun 2015 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 274,429
28 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Sep 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 124,430
22 Dec 2013 CH01 Director's details changed for Mr Leonard James Wright on 13 December 2013
08 Dec 2013 AD01 Registered office address changed from Midgham Croft Midgham Green Reading Berkshire RG7 5TT on 8 December 2013
22 Oct 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 124,430
30 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Oct 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
10 Sep 2012 CERTNM Company name changed open roads travel LIMITED\certificate issued on 10/09/12
  • RES15 ‐ Change company name resolution on 2012-09-10
  • NM01 ‐ Change of name by resolution
10 Sep 2012 AA01 Current accounting period extended from 31 August 2012 to 31 December 2012
16 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Issue shares 20/12/2011
16 Jan 2012 SH01 Statement of capital following an allotment of shares on 20 December 2011
  • GBP 124,430
07 Nov 2011 SH01 Statement of capital following an allotment of shares on 28 October 2011
  • GBP 113,430
07 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Issue 27270 £1 preference shares 28/10/2011