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IRTH (14) LIMITED

Company number 07281044

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Sep 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
01 Sep 2014	AD01	Registered office address changed from Equity House Irthlingborough Road Wellingborough Northants NN8 1LT to 1 City Square Leeds LS1 2AL on 1 September 2014	View PDF Registered office address changed from Equity House Irthlingborough Road Wellingborough Northants NN8 1LT to 1 City Square Leeds LS1 2AL on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
22 Aug 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Aug 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-18 - link opens in a new window - 2 pages (2 pages)
16 Jan 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
25 Nov 2013	CERTNM	Company name changed shorters club LTD\certificate issued on 25/11/13 RES15 ‐ Change company name resolution on 2013-11-18	View PDF Company name changed shorters club LTD\certificate issued on 25/11/13 RES15 ‐ Change company name resolution on 2013-11-18 - link opens in a new window - 2 pages (2 pages)
19 Nov 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Sep 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 11 pages (11 pages)
26 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders Statement of capital on 2012-07-26 GBP 1,000,000	View PDF Annual return made up to 29 June 2012 with full list of shareholders Statement of capital on 2012-07-26 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
24 Feb 2012	AA01	Previous accounting period extended from 30 June 2011 to 30 September 2011	View PDF Previous accounting period extended from 30 June 2011 to 30 September 2011 - link opens in a new window - 1 page (1 page)
18 Oct 2011	AP01	Appointment of Jonathan Paul Prentis as a director	View PDF Appointment of Jonathan Paul Prentis as a director - link opens in a new window - 3 pages (3 pages)
18 Oct 2011	AP03	Appointment of Mark Chilton as a secretary	View PDF Appointment of Mark Chilton as a secretary - link opens in a new window - 3 pages (3 pages)
18 Oct 2011	TM01	Termination of appointment of Henry Hobhouse as a director	View PDF Termination of appointment of Henry Hobhouse as a director - link opens in a new window - 2 pages (2 pages)
18 Oct 2011	TM01	Termination of appointment of James Shortridge as a director	View PDF Termination of appointment of James Shortridge as a director - link opens in a new window - 2 pages (2 pages)
18 Oct 2011	AD01	Registered office address changed from Gravel Hill Farm Gravel Hill Moreton Pinkey NN11 3NN England on 18 October 2011	View PDF Registered office address changed from Gravel Hill Farm Gravel Hill Moreton Pinkey NN11 3NN England on 18 October 2011 - link opens in a new window - 2 pages (2 pages)
29 Jun 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	View PDF Annual return made up to 29 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jun 2011	AP01	Appointment of Mr Henry Hobhouse as a director	View PDF Appointment of Mr Henry Hobhouse as a director - link opens in a new window - 2 pages (2 pages)
02 Nov 2010	SH01	Statement of capital following an allotment of shares on 31 October 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 31 October 2010 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Jun 2010	TM02	Termination of appointment of Annabelle Shortridge as a secretary	View PDF Termination of appointment of Annabelle Shortridge as a secretary - link opens in a new window - 1 page (1 page)
11 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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IRTH (14) LIMITED

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