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CRITICAL FRIENDS LIMITED

Company number 07696398

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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)
08 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jun 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
29 Oct 2012	AD01	Registered office address changed from 240-244 Stratford Road Shirley Solihull B90 3AE United Kingdom on 29 October 2012	View PDF Registered office address changed from 240-244 Stratford Road Shirley Solihull B90 3AE United Kingdom on 29 October 2012 - link opens in a new window - 1 page (1 page)
21 Sep 2012	AA01	Current accounting period extended from 31 July 2012 to 31 December 2012	View PDF Current accounting period extended from 31 July 2012 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
25 Jul 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders Statement of capital on 2012-07-25 GBP 30	View PDF Annual return made up to 7 July 2012 with full list of shareholders Statement of capital on 2012-07-25 GBP 30 - link opens in a new window - 4 pages (4 pages)
23 Jan 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-01-05	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-01-05 - link opens in a new window - 2 pages (2 pages)
23 Jan 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Sep 2011	AP01	Appointment of Jonathan Frederick Woolley as a director on 4 August 2011	View PDF Appointment of Jonathan Frederick Woolley as a director on 4 August 2011 - link opens in a new window - 3 pages (3 pages)
12 Sep 2011	AP01	Appointment of Gary Philip Sawyer as a director on 4 August 2011	View PDF Appointment of Gary Philip Sawyer as a director on 4 August 2011 - link opens in a new window - 3 pages (3 pages)
08 Sep 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-09-02	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-09-02 - link opens in a new window - 2 pages (2 pages)
08 Sep 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Aug 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-08-23	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-08-23 - link opens in a new window - 1 page (1 page)
25 Aug 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Aug 2011	AP01	Appointment of Bryan David Joels as a director	View PDF Appointment of Bryan David Joels as a director - link opens in a new window - 3 pages (3 pages)
07 Jul 2011	TM01	Termination of appointment of Yomtov Jacobs as a director	View PDF Termination of appointment of Yomtov Jacobs as a director - link opens in a new window - 1 page (1 page)
07 Jul 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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