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IRTH (12) LIMITED

Company number 00829320

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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)
02 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
04 Dec 2012 DS01 Application to strike the company off the register
10 Aug 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-04-02
10 Aug 2012 CONNOT Change of name notice
02 Aug 2012 AA Accounts for a dormant company made up to 31 March 2012
06 Feb 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
Statement of capital on 2012-02-06
  • GBP 5,000
11 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
18 Mar 2011 TM01 Termination of appointment of Charles Wilson as a director
17 Mar 2011 AP03 Appointment of Laura Taylor as a secretary
17 Mar 2011 TM01 Termination of appointment of Jonathan Prentis as a director
17 Mar 2011 AP01 Appointment of Laura Taylor as a director
17 Mar 2011 TM02 Termination of appointment of Mark Chilton as a secretary
17 Mar 2011 AA01 Current accounting period extended from 31 January 2012 to 31 March 2012
02 Feb 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders
01 Nov 2010 AP01 Appointment of Charles Wilson as a director
20 Oct 2010 AUD Auditor's resignation
18 Oct 2010 TM02 Termination of appointment of Bonnie Webb as a secretary
18 Oct 2010 TM01 Termination of appointment of Angela Le Vesconte as a director
18 Oct 2010 TM01 Termination of appointment of Ian Le Vesconte as a director
18 Oct 2010 AP01 Appointment of Mr Jonathan Paul Prentis as a director
18 Oct 2010 AD01 Registered office address changed from Unit 4 Westlinks Alperton Lane Alperton Middlesex HA0 1ER on 18 October 2010
18 Oct 2010 AP03 Appointment of Mr Mark Chilton as a secretary
25 May 2010 AA Total exemption small company accounts made up to 31 January 2010
01 Feb 2010 AR01 Annual return made up to 15 November 2009 with full list of shareholders