IRTH (18) LIMITED: Filings

  • Overview

    Company NameIRTH (18) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08014706
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for IRTH (18) 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

    Accounts for a dormant company made up to Mar 31, 2016

    4 pagesAA

    Termination of appointment of Lauren Katie House as a director on May 23, 2016

    1 pagesTM01

    Appointment of Mr Mark Chilton as a director on May 23, 2016

    2 pagesAP01

    Annual return made up to Apr 02, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2016

    Statement of capital on Apr 04, 2016

    • Capital: GBP 1
    SH01

    Termination of appointment of Lynne Sanderson as a director on Dec 10, 2015

    1 pagesTM01

    Appointment of Miss Lauren Katie House as a director on Dec 10, 2015

    2 pagesAP01

    Certificate of change of name

    Company name changed booker retail partners (GB) LIMITED\certificate issued on 16/09/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 16, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 14, 2015

    RES15

    Certificate of change of name

    Company name changed irth (18) LIMITED\certificate issued on 28/08/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 28, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 24, 2015

    RES15

    Accounts for a dormant company made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Apr 02, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2015

    Statement of capital on Apr 30, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Apr 02, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2014

    Statement of capital on Apr 08, 2014

    • Capital: GBP 1
    SH01

    Termination of appointment of Laura Taylor as a secretary

    1 pagesTM02

    Termination of appointment of Laura Taylor as a director

    1 pagesTM01

    Appointment of Lynne Sanderson as a director

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to Apr 02, 2013 with full list of shareholders

    3 pagesAR01

    Current accounting period shortened from Apr 30, 2013 to Mar 31, 2013

    1 pagesAA01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 02, 2012

    Model articles adopted

    MODEL ARTICLES

    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