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NUMBER 12 LTD

Company number 07929226

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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)
04 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Dec 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
17 Sep 2013	AD01	Registered office address changed from Trafalgar House Wellesley Road Tharston Norwich Norfolk NR15 2PD United Kingdom on 17 September 2013	View PDF Registered office address changed from Trafalgar House Wellesley Road Tharston Norwich Norfolk NR15 2PD United Kingdom on 17 September 2013 - link opens in a new window - 2 pages (2 pages)
12 Sep 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
12 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Sep 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
20 Mar 2013	AR01	Annual return made up to 30 January 2013 with full list of shareholders Statement of capital on 2013-03-20 GBP 100	View PDF Annual return made up to 30 January 2013 with full list of shareholders Statement of capital on 2013-03-20 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Mar 2013	AD01	Registered office address changed from Trafalgar House Wellesley Road Tharsdon Long Stratton Norfolk NR15 2PD United Kingdom on 20 March 2013	View PDF Registered office address changed from Trafalgar House Wellesley Road Tharsdon Long Stratton Norfolk NR15 2PD United Kingdom on 20 March 2013 - link opens in a new window - 1 page (1 page)
29 Jan 2013	AD01	Registered office address changed from 12 Farmers Avenue Norwich NR1 3JX United Kingdom on 29 January 2013	View PDF Registered office address changed from 12 Farmers Avenue Norwich NR1 3JX United Kingdom on 29 January 2013 - link opens in a new window - 1 page (1 page)
27 Feb 2012	SH01	Statement of capital following an allotment of shares on 30 January 2012 GBP 99	View PDF Statement of capital following an allotment of shares on 30 January 2012 GBP 99 - link opens in a new window - 4 pages (4 pages)
27 Feb 2012	AP01	Appointment of Matthew Maginn as a director on 30 January 2012	View PDF Appointment of Matthew Maginn as a director on 30 January 2012 - link opens in a new window - 3 pages (3 pages)
27 Feb 2012	AP01	Appointment of Dr Ellis John Maginn as a director on 30 January 2012	View PDF Appointment of Dr Ellis John Maginn as a director on 30 January 2012 - link opens in a new window - 3 pages (3 pages)
03 Feb 2012	TM01	Termination of appointment of Barbara Kahan as a director on 30 January 2012	View PDF Termination of appointment of Barbara Kahan as a director on 30 January 2012 - link opens in a new window - 2 pages (2 pages)
30 Jan 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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