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2012 PARTNERS LIMITED

Company number 05502104

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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 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2017 DS01 Application to strike the company off the register
04 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
30 May 2017 AD01 Registered office address changed from The Pheasant Inn Cumwhitton Brampton Cumbria CA8 9EX to Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle Cumbria CA1 2RW on 30 May 2017
26 May 2017 CH01 Director's details changed for Mrs Christine Marshall on 26 May 2017
26 May 2017 CH01 Director's details changed for Mrs Sara Drogomirecki on 26 May 2017
26 May 2017 CH01 Director's details changed for Mr Norman Alexia Drogomirecki on 26 May 2017
26 May 2017 CH03 Secretary's details changed for Mrs Christine Marshall on 12 December 2016
18 Aug 2016 CS01 Confirmation statement made on 7 July 2016 with updates
04 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
27 Aug 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 200
17 Apr 2015 SH01 Statement of capital following an allotment of shares on 18 March 2015
  • GBP 200
17 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
06 Aug 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
06 Aug 2014 CH01 Director's details changed for Sara Pearson on 9 July 2012
02 Jan 2014 AP01 Appointment of Mr Norman Alexia Drogomirecki as a director
13 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
02 Aug 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
14 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
15 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
28 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
10 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
10 Jul 2011 CH01 Director's details changed for Mrs Beryl Christine Marshall on 6 June 2011