09150293 LTD

Company number 09150293

Date	Type	Description	View / Download
18 Oct 2018	AD01	Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard TS22 5TB England to 8th Floor (West Wing) 54 Hagley Road Egbaston Birmingham B16 8PE on 18 October 2018	(1 page)
16 Oct 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Jun 2018	AP01	Appointment of Mr Andrew Eagan as a director on 22 June 2018	(2 pages)
24 Jun 2018	TM01	Termination of appointment of Roderick James Sutherland as a director on 22 June 2018	(1 page)
17 Mar 2018	AA	Micro company accounts made up to 30 June 2017	(4 pages) Download iXBRL
26 Feb 2018	AP01	Appointment of Mr Roderick James Sutherland as a director on 26 February 2018	(2 pages)
26 Feb 2018	TM01	Termination of appointment of Monica Brown as a director on 26 February 2018	(1 page)
26 Feb 2018	PSC07	Cessation of Monica Brown as a person with significant control on 26 February 2018	(1 page)
29 Aug 2017	CS01	Confirmation statement made on 28 July 2017 with no updates	(3 pages)
16 May 2017	AD01	Registered office address changed from 132 Great Ancoats Street Manchester M4 6DE England to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 16 May 2017	(1 page)
10 Aug 2016	CS01	Confirmation statement made on 28 July 2016 with updates	(6 pages)
27 Jul 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-07-27	(3 pages)
25 Jul 2016	AD01	Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard TS22 5TB England to 132 Great Ancoats Street Manchester M4 6DE on 25 July 2016	(1 page)
24 Jul 2016	AA	Accounts for a dormant company made up to 30 June 2016	(2 pages) Download iXBRL
21 Jul 2016	AP01	Appointment of Miss Monica Brown as a director on 1 July 2016	(2 pages)
20 Jul 2016	TM01	Termination of appointment of Frederick George Cyril Dobinson as a director on 1 July 2016	(1 page)
20 Jul 2016	AA01	Previous accounting period shortened from 31 July 2016 to 30 June 2016	(1 page)
17 Jun 2016	AD01	Registered office address changed from 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 17 June 2016	(1 page)
22 Apr 2016	AA	Accounts for a dormant company made up to 31 July 2015	(2 pages) Download iXBRL
29 Mar 2016	TM02	Termination of appointment of County West Secretarial Services Limited as a secretary on 29 July 2015	(1 page)
25 Nov 2015	TM01	Termination of appointment of Paul James Manley as a director on 29 July 2015	(1 page)
25 Nov 2015	AP01	Appointment of Frederick George Cyril Dobinson as a director on 29 July 2015	(2 pages)
26 Aug 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 1	(4 pages)
28 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(8 pages)