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LLP NO. 19 LIMITED

Company number 06382363

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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 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jan 2015 DS01 Application to strike the company off the register
27 Oct 2014 AUD Auditor's resignation
20 Oct 2014 MISC Section 519
02 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1
25 Sep 2014 AA Accounts made up to 31 December 2013
01 Oct 2013 AA Full accounts made up to 31 December 2012
30 Sep 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
01 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
19 Sep 2012 AA Full accounts made up to 31 December 2011
21 Oct 2011 TM02 Termination of appointment of Patricia Paik Wan Lamb as a secretary on 12 October 2011
21 Oct 2011 AP04 Appointment of Actis Administration Limited as a secretary on 12 October 2011
29 Sep 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
16 Sep 2011 AA Full accounts made up to 31 December 2010
01 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
24 Sep 2010 AA Full accounts made up to 31 December 2009
08 Jul 2010 AP01 Appointment of Ronald Edward Bell as a director
01 Mar 2010 CH01 Director's details changed for Paul William Owers on 1 March 2010
01 Mar 2010 CH03 Secretary's details changed for Mrs Patricia Paik Wan Lamb on 1 March 2010
22 Jan 2010 AP02 Appointment of Actis Limited as a director
28 Sep 2009 363a Return made up to 26/09/09; full list of members
30 Jun 2009 AA Full accounts made up to 31 December 2008
24 Oct 2008 363a Return made up to 26/09/08; full list of members
27 Sep 2007 288a New secretary appointed