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118777 LIMITED

Company number 06434523

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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)
05 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
05 May 2021 LIQ13 Return of final meeting in a members' voluntary winding up
04 Nov 2020 TM01 Termination of appointment of Christopher James Earle as a director on 31 October 2020
03 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 8 August 2020
02 Dec 2019 TM01 Termination of appointment of Janette Palmer as a director on 31 July 2019
19 Sep 2019 600 Appointment of a voluntary liquidator
09 Sep 2019 LIQ01 Declaration of solvency
27 Aug 2019 AD01 Registered office address changed from Universal House Longley Lane Manchester M22 4SY to 2 Hardman Street Manchester M3 3HF on 27 August 2019
25 Aug 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-08-09
05 Jun 2019 MR04 Satisfaction of charge 064345230003 in full
05 Jun 2019 MR04 Satisfaction of charge 064345230002 in full
22 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with no updates
05 Feb 2018 AA Full accounts made up to 30 April 2017
24 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with no updates
06 Feb 2017 AA Full accounts made up to 30 April 2016
02 Dec 2016 CS01 Confirmation statement made on 20 November 2016 with updates
19 Mar 2016 MR01 Registration of charge 064345230003, created on 10 March 2016
26 Jan 2016 AA Full accounts made up to 30 April 2015
03 Dec 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
03 Dec 2015 AP03 Appointment of Mrs Gillian Elizabeth Hill as a secretary on 3 December 2015
03 Dec 2015 TM02 Termination of appointment of Emma Louise Shaw as a secretary on 3 December 2015
27 Oct 2015 MR04 Satisfaction of charge 1 in full
20 Oct 2015 MR01 Registration of charge 064345230002, created on 15 October 2015
04 Feb 2015 AA Full accounts made up to 30 April 2014
10 Dec 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1