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IRTH (17) LIMITED

Company number 08014855

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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)
14 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2016 DS01 Application to strike the company off the register
15 Aug 2016 AA Accounts for a dormant company made up to 31 March 2016
09 Jun 2016 TM01 Termination of appointment of Lauren Katie House as a director on 23 May 2016
23 May 2016 AP01 Appointment of Mr Mark Chilton as a director on 23 May 2016
04 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
10 Dec 2015 TM01 Termination of appointment of Lynne Sanderson as a director on 10 December 2015
10 Dec 2015 AP01 Appointment of Miss Lauren Katie House as a director on 10 December 2015
16 Sep 2015 CERTNM Company name changed booker retail LIMITED\certificate issued on 16/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-14
26 Aug 2015 CERTNM Company name changed irth (17) LIMITED\certificate issued on 26/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-24
27 Jul 2015 AA Accounts for a dormant company made up to 31 March 2015
30 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1
14 Jul 2014 AA Accounts for a dormant company made up to 31 March 2014
08 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 1
05 Dec 2013 TM01 Termination of appointment of Laura Taylor as a director
05 Dec 2013 TM02 Termination of appointment of Laura Taylor as a secretary
05 Dec 2013 AP01 Appointment of Lynne Sanderson as a director
11 Jul 2013 AA Accounts for a dormant company made up to 31 March 2013
08 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
05 Apr 2012 AA01 Current accounting period shortened from 30 April 2013 to 31 March 2013
02 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted