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FILL N' GO LIMITED

Company number 08159177

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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)
06 Aug 2018 CS01 Confirmation statement made on 27 July 2018 with updates
13 Dec 2017 AA Accounts for a dormant company made up to 24 March 2017
07 Aug 2017 CS01 Confirmation statement made on 27 July 2017 with updates
21 Dec 2016 AA Accounts for a dormant company made up to 24 March 2016
09 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
08 Dec 2015 AA Accounts for a dormant company made up to 24 March 2015
30 Jul 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1
25 Sep 2014 AA Accounts for a dormant company made up to 24 March 2014
30 Jul 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1
12 Dec 2013 AA Total exemption small company accounts made up to 24 March 2013
30 Jul 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
29 Jul 2013 CH01 Director's details changed for Mr Michael Dominic Wells Hall on 3 May 2013
31 Oct 2012 AP01 Appointment of Mr Andrew Nicholas Hall as a director
26 Oct 2012 AA01 Current accounting period shortened from 31 July 2013 to 24 March 2013
25 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2012 TM02 Termination of appointment of Brabners Secretaries Limited as a secretary
25 Oct 2012 TM01 Termination of appointment of Brabners Directors Limited as a director
25 Oct 2012 TM01 Termination of appointment of Adam Ryan as a director
25 Oct 2012 AP03 Appointment of Christopher James Collins as a secretary
25 Oct 2012 AP01 Appointment of Michael Dominic Wells Hall as a director
25 Oct 2012 AP01 Appointment of Ian Stuart Whitaker Hall as a director
25 Oct 2012 AD01 Registered office address changed from Horton House Exchange Flags Liverpool L2 3YL United Kingdom on 25 October 2012
26 Sep 2012 CERTNM Company name changed brabco 1215 LIMITED\certificate issued on 26/09/12
  • RES15 ‐ Change company name resolution on 2012-09-26
  • NM01 ‐ Change of name by resolution
27 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted