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NAME YOUR NUMBER (INT) LIMITED

Company number 07816019

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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)
02 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
02 Jul 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 May 2017 AD01 Registered office address changed from 13-15 Regent Street Nottingham NG1 5BS to Second Floor Poynt South Upper Parliament Street Nottingham NG1 6LF on 12 May 2017
24 May 2016 AD01 Registered office address changed from Darwen House Walker Industrial Park Blackburn Lancashire BB1 2QE to 13-15 Regent Street Nottingham NG1 5BS on 24 May 2016
20 May 2016 4.20 Statement of affairs with form 4.19
20 May 2016 600 Appointment of a voluntary liquidator
20 May 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-05-05
25 Jan 2016 AA Total exemption small company accounts made up to 31 October 2014
15 Jan 2016 MR04 Satisfaction of charge 2 in full
19 Nov 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 10.3802
07 Mar 2015 DISS40 Compulsory strike-off action has been discontinued
04 Mar 2015 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 10.3807
24 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
11 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
09 Jan 2014 AR01 Annual return made up to 16 November 2013. List of shareholders has changed
Statement of capital on 2014-01-09
  • GBP 10.3802
18 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
23 Apr 2013 AA01 Previous accounting period extended from 31 August 2012 to 31 October 2012
15 Mar 2013 AD01 Registered office address changed from Fourways House Hilton Street Manchester M1 2EJ England on 15 March 2013
17 Jan 2013 AR01 Annual return made up to 19 October 2012 with full list of shareholders
20 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Increse share cap 14/12/2012
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2012 SH01 Statement of capital following an allotment of shares on 14 December 2012
  • GBP 10.38
20 Dec 2012 SH01 Statement of capital following an allotment of shares on 14 December 2012
  • GBP 7.50
20 Dec 2012 SH01 Statement of capital following an allotment of shares on 14 December 2012
  • GBP 6.72
11 Sep 2012 TM01 Termination of appointment of Daniel Wright as a director
16 Apr 2012 SH01 Statement of capital following an allotment of shares on 17 January 2012
  • GBP 6.32