Companies House does not verify the accuracy of the information filed

15 AND 0 LIMITED

Company number 10819964

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
29 Jan 2025	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
16 Jan 2025	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-25 - link opens in a new window - 1 page (1 page)
12 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 24 November 2023	View PDF Liquidators' statement of receipts and payments to 24 November 2023 - link opens in a new window - 12 pages (12 pages)
23 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 24 November 2022	View PDF Liquidators' statement of receipts and payments to 24 November 2022 - link opens in a new window - 12 pages (12 pages)
09 Dec 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
09 Dec 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 Dec 2021	AD01	Registered office address changed from 40 Berners Street London W1T 3NA England to 7 st. Petersgate Stockport Cheshire SK1 1EB on 6 December 2021	View PDF Registered office address changed from 40 Berners Street London W1T 3NA England to 7 st. Petersgate Stockport Cheshire SK1 1EB on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Nov 2021	TM01	Termination of appointment of Emma Torrington as a director on 8 November 2021	View PDF Termination of appointment of Emma Torrington as a director on 8 November 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021	PSC07	Cessation of Emma Torrington as a person with significant control on 8 November 2021	View PDF Cessation of Emma Torrington as a person with significant control on 8 November 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021	PSC01	Notification of Duncan Bower Napier-Bell as a person with significant control on 1 November 2021	View PDF Notification of Duncan Bower Napier-Bell as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	AP01	Appointment of Mr Duncan Bower Napier-Bell as a director on 1 November 2021	View PDF Appointment of Mr Duncan Bower Napier-Bell as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Apr 2021	CS01	Confirmation statement made on 22 March 2021 with no updates	View PDF Confirmation statement made on 22 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	AD01	Registered office address changed from Michelle House 45-46 Berners Street London W1T 3NE United Kingdom to 40 Berners Street London W1T 3NA on 30 June 2020	View PDF Registered office address changed from Michelle House 45-46 Berners Street London W1T 3NE United Kingdom to 40 Berners Street London W1T 3NA on 30 June 2020 - link opens in a new window - 1 page (1 page)
27 May 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Apr 2020	CS01	Confirmation statement made on 22 March 2020 with no updates	View PDF Confirmation statement made on 22 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2019	CS01	Confirmation statement made on 22 March 2019 with no updates	View PDF Confirmation statement made on 22 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2018	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Aug 2018	AA01	Current accounting period extended from 30 June 2018 to 31 August 2018	View PDF Current accounting period extended from 30 June 2018 to 31 August 2018 - link opens in a new window - 1 page (1 page)
22 Mar 2018	CS01	Confirmation statement made on 22 March 2018 with updates	View PDF Confirmation statement made on 22 March 2018 with updates - link opens in a new window - 7 pages (7 pages)
22 Mar 2018	SH01	Statement of capital following an allotment of shares on 7 March 2018 GBP 2,000	View PDF Statement of capital following an allotment of shares on 7 March 2018 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
20 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
16 Feb 2018	CS01	Confirmation statement made on 16 February 2018 with updates	View PDF Confirmation statement made on 16 February 2018 with updates - link opens in a new window - 7 pages (7 pages)

Cookies on Companies House services

15 AND 0 LIMITED

Filter by category