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SEARCHTHESALES LIMITED

Company number 08821215

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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)
01 May 2018 GAZ2 Final Gazette dissolved following liquidation
01 Feb 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Dec 2016 AD01 Registered office address changed from Oakmoore Court 11C Kingswood Road Hampton Lovett Droitwich Worcestershire WR9 0QH to 59 Worcester Road Bromsgrove B61 7DN on 1 December 2016
30 Nov 2016 4.20 Statement of affairs with form 4.19
30 Nov 2016 600 Appointment of a voluntary liquidator
30 Nov 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-16
12 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Aug 2016 SH01 Statement of capital following an allotment of shares on 17 July 2016
  • GBP 160.7066
15 Jun 2016 SH01 Statement of capital following an allotment of shares on 27 May 2015
  • GBP 159.99
26 Feb 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 156.24
07 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Jul 2015 SH01 Statement of capital following an allotment of shares on 24 June 2015
  • GBP 156.24
07 Jul 2015 SH02 Sub-division of shares on 24 June 2015
07 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 May 2015 SH01 Statement of capital following an allotment of shares on 1 January 2015
  • GBP 131.24
13 May 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 December 2014
23 Apr 2015 AP01 Appointment of Mr Dominic Richard Wilson as a director on 23 April 2015
23 Apr 2015 TM01 Termination of appointment of William Ian Nimmo as a director on 22 April 2015
12 Jan 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 125
  • ANNOTATION Clarification a second filed AR01 was registered on 13/05/2015
10 Dec 2014 SH10 Particulars of variation of rights attached to shares
10 Dec 2014 SH08 Change of share class name or designation
10 Dec 2014 SH02 Sub-division of shares on 11 November 2014
10 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division of shares 11/11/2014
12 Nov 2014 AP01 Appointment of Mr William Ian Nimmo as a director on 11 November 2014
16 Sep 2014 SH01 Statement of capital following an allotment of shares on 5 September 2014
  • GBP 125