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COST REDUCTION AGENCY LIMITED

Company number 07820938

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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 Apr 2014 DISS40 Compulsory strike-off action has been discontinued
01 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 1,096.4
31 Mar 2014 CH01 Director's details changed for Mr Stephan Michael Hughes on 1 November 2013
31 Mar 2014 CH01 Director's details changed for Mr Martin Philip Totty on 1 November 2013
31 Mar 2014 AD01 Registered office address changed from Arkwright House Parsonage Gardens Manchester M3 2HP England on 31 March 2014
31 Mar 2014 CH01 Director's details changed for Mr Hamilton Douglas Anstead on 1 November 2013
31 Mar 2014 CH01 Director's details changed for Mr David John Golding on 1 November 2013
25 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
05 Nov 2013 TM01 Termination of appointment of Richard Jaques as a director
17 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Aug 2013 TM01 Termination of appointment of Paul Watkins as a director
10 Jan 2013 SH01 Statement of capital following an allotment of shares on 20 September 2012
  • GBP 1,096.4
04 Dec 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
03 Dec 2012 AA01 Current accounting period extended from 31 October 2012 to 31 March 2013
13 Nov 2012 AP01 Appointment of Paul Andre Watkins as a director
18 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
17 Oct 2012 AP01 Appointment of Mr Hamilton Douglas Anstead as a director
10 Oct 2012 SH01 Statement of capital following an allotment of shares on 18 September 2012
  • GBP 1,041.60
10 Oct 2012 SH01 Statement of capital following an allotment of shares on 18 September 2012
  • GBP 1,000.00
10 Oct 2012 SH08 Change of share class name or designation
10 Oct 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 3
22 Mar 2012 AP01 Appointment of David Golding as a director
15 Mar 2012 SH01 Statement of capital following an allotment of shares on 27 January 2012
  • GBP 981.60
04 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 2