COMPANY 07640503 LIMITED

Company number 07640503

Date	Type	Description	View / Download
18 May 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Feb 2021	DS01	Application to strike the company off the register	(3 pages)
08 Jan 2021	TM01	Termination of appointment of Ian James Jackson as a director on 23 December 2020	(1 page)
04 Jan 2021	AA	Accounts for a small company made up to 30 June 2020	(4 pages)
09 Jul 2020	AA	Accounts for a small company made up to 30 June 2019	(5 pages)
23 Jun 2020	CS01	Confirmation statement made on 19 May 2020 with no updates	(3 pages)
03 Jun 2019	CS01	Confirmation statement made on 19 May 2019 with no updates	(3 pages)
10 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-09	(3 pages)
24 Apr 2019	AA	Unaudited abridged accounts made up to 30 June 2018	(11 pages) Download iXBRL
15 Feb 2019	AD01	Registered office address changed from 1 Brunel Road Earlstrees Industrial Estate Corby Northants NN17 4JW to The Old Mill 9 Soar Lane Leicester LE3 5DE on 15 February 2019	(1 page)
25 May 2018	CS01	Confirmation statement made on 19 May 2018 with no updates	(3 pages)
20 Feb 2018	AA	Full accounts made up to 30 June 2017	(20 pages)
22 Jan 2018	PSC05	Change of details for Ozsale Pty Ltd as a person with significant control on 19 January 2018	(2 pages)
05 Jun 2017	CS01	Confirmation statement made on 19 May 2017 with updates	(5 pages)
04 Apr 2017	CH01	Director's details changed for Carl William Jackson on 22 March 2017	(2 pages)
04 Apr 2017	CH01	Director's details changed for Ian James Jackson on 22 March 2017	(2 pages)
28 Feb 2017	AA	Full accounts made up to 30 June 2016	(20 pages)
04 Jul 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 1	(6 pages)
07 Jun 2016	AA	Full accounts made up to 30 June 2015	(20 pages)
11 Sep 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 1	(4 pages)
03 Mar 2015	AA	Full accounts made up to 30 June 2014	(15 pages)
07 Aug 2014	AA01	Previous accounting period extended from 31 March 2014 to 30 June 2014	(1 page)
20 Jun 2014	MR04	Satisfaction of charge 1 in full	(1 page)
20 Jun 2014	MR04	Satisfaction of charge 2 in full	(1 page)