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07998964 LIMITED

Company number 07998964

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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)
18 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
18 May 2017 4.72 Return of final meeting in a creditors' voluntary winding up
08 Nov 2016 4.68 Liquidators' statement of receipts and payments to 1 September 2016
26 Sep 2015 CERTNM Company name changed pre beat LIMITED\certificate issued on 26/09/15
  • RES15 ‐ Change company name resolution on 2015-09-10
26 Sep 2015 CONNOT Change of name notice
18 Sep 2015 1.4 Notice of completion of voluntary arrangement
15 Sep 2015 4.20 Statement of affairs with form 4.19
15 Sep 2015 600 Appointment of a voluntary liquidator
15 Sep 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-02
15 Sep 2015 AD01 Registered office address changed from Phillips House Sandgate Industrial Estate Hartlepool Cleveland TS25 1UB England to Kendal House 41 Scotland Street Sheffield South Yorkshire S3 7BS on 15 September 2015
28 Jan 2015 AD01 Registered office address changed from Unit 3 Unit 3, Phillips House Sandgate Industrial Estate Hartlepool Cleveland TS25 1UB England to Phillips House Sandgate Industrial Estate Hartlepool Cleveland TS25 1UB on 28 January 2015
14 Oct 2014 1.1 Notice to Registrar of companies voluntary arrangement taking effect
01 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
14 May 2014 AD01 Registered office address changed from 110 Whitby Street South Hartlepool TS24 7LP on 14 May 2014
28 Mar 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1
22 Mar 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
22 Mar 2013 AD01 Registered office address changed from 110 Whitby Street Hartlepool TS24 7LP on 22 March 2013
13 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 1
08 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Apr 2012 AD01 Registered office address changed from 17/25 Scarborough Street Hartlepool Cleveland TS24 7DA United Kingdom on 13 April 2012
13 Apr 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012
13 Apr 2012 AP01 Appointment of Darren Lowery as a director
03 Apr 2012 TM01 Termination of appointment of David Burns as a director
20 Mar 2012 NEWINC Incorporation