IRTH (1) LIMITED: Filings

  • Overview

    Company NameIRTH (1) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02266382
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for IRTH (1) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Certificate of change of name

    Company name changed C.T.M. wholesale LIMITED\certificate issued on 23/09/11
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 19, 2011

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to Jun 15, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2011

    Statement of capital on Sep 16, 2011

    • Capital: GBP 1
    SH01

    legacy

    3 pagesMG02

    Statement of capital on Apr 28, 2011

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Red share prem to nil 11/04/2011
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Mar 26, 2010

    9 pagesAA

    Termination of appointment of Mark Chilton as a secretary

    1 pagesTM02

    Termination of appointment of Charles Wilson as a director

    1 pagesTM01

    Appointment of Laura Taylor as a director

    2 pagesAP01

    Appointment of Laura Taylor as a secretary

    2 pagesAP03

    Termination of appointment of Jonathan Prentis as a director

    1 pagesTM01

    Annual return made up to Jun 15, 2010 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Mar 27, 2009

    11 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Mar 28, 2008

    14 pagesAA

    legacy

    1 pages288c

    legacy

    3 pages363a

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Agreement ecr 28/03/2008
    RES13

    legacy

    1 pages225

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0