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Company number 07871853

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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)
08 Dec 2014 SH01 Statement of capital following an allotment of shares on 21 July 2014
  • GBP 1,000.00
08 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 Dec 2014 SH10 Particulars of variation of rights attached to shares
02 Dec 2014 SH01 Statement of capital following an allotment of shares on 21 November 2014
  • GBP 300.00
29 Oct 2014 MR01 Registration of charge 078718530002, created on 17 October 2014
20 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Aug 2014 AP01 Appointment of Mrs Denise Jane Hawkins as a director on 11 August 2014
24 Jul 2014 MR01 Registration of charge 078718530001, created on 9 July 2014
02 Jan 2014 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
20 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Jun 2013 DISS40 Compulsory strike-off action has been discontinued
15 Jun 2013 AR01 Annual return made up to 6 December 2012 with full list of shareholders
15 Jun 2013 AD01 Registered office address changed from Belsford Harberton Totnes Devon TQ9 7SP England on 15 June 2013
16 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
06 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted