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IRTH (9) LIMITED

Company number 02845899

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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)
19 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
26 Oct 2012 DS01 Application to strike the company off the register
09 Aug 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
Statement of capital on 2012-08-09
  • GBP 6,000
20 Apr 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-04-02
20 Apr 2012 CONNOT Change of name notice
11 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
05 Sep 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
24 Mar 2011 TM01 Termination of appointment of Charles Wilson as a director
24 Mar 2011 AP03 Appointment of Laura Taylor as a secretary
24 Mar 2011 TM01 Termination of appointment of Jonathan Prentis as a director
24 Mar 2011 AP01 Appointment of Laura Taylor as a director
24 Mar 2011 TM02 Termination of appointment of Mark Chilton as a secretary
24 Mar 2011 AA01 Current accounting period extended from 31 January 2012 to 31 March 2012
22 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
22 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Nov 2010 AP01 Appointment of Charles Wilson as a director
20 Oct 2010 AUD Auditor's resignation
18 Oct 2010 AP01 Appointment of Mr Jonathan Paul Prentis as a director
18 Oct 2010 AP03 Appointment of Mark Chilton as a secretary
18 Oct 2010 AD01 Registered office address changed from Unit 4 Westlinks Alperton Lane Middlesex HA0 1ER on 18 October 2010
18 Oct 2010 TM01 Termination of appointment of Angela Le Vesconte as a director
18 Oct 2010 TM01 Termination of appointment of Toby King as a director
18 Oct 2010 TM01 Termination of appointment of Ian Le Vesconte as a director
18 Oct 2010 TM01 Termination of appointment of Richard Sale as a director