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02099602 LIMITED

Company number 02099602

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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)
18 Aug 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 May 2015	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)
24 Apr 2014	CERTNM	Company name changed derby house saddlery LIMITED\certificate issued on 24/04/14 RES15 ‐ Change company name resolution on 2014-04-23 NM01 ‐ Change of name by resolution	View PDF Company name changed derby house saddlery LIMITED\certificate issued on 24/04/14 RES15 ‐ Change company name resolution on 2014-04-23 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
28 Jan 2014	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)
14 Aug 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 3 pages (3 pages)
23 May 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders Statement of capital on 2013-05-23 GBP 100	View PDF Annual return made up to 16 May 2013 with full list of shareholders Statement of capital on 2013-05-23 GBP 100 - link opens in a new window - 5 pages (5 pages)
05 Nov 2012	AA	Accounts for a dormant company made up to 31 January 2012	View PDF Accounts for a dormant company made up to 31 January 2012 - link opens in a new window - 6 pages (6 pages)
20 Aug 2012	AA01	Previous accounting period shortened from 31 August 2012 to 31 January 2012	View PDF Previous accounting period shortened from 31 August 2012 to 31 January 2012 - link opens in a new window - 1 page (1 page)
13 Jun 2012	AA	Accounts for a dormant company made up to 31 August 2011	View PDF Accounts for a dormant company made up to 31 August 2011 - link opens in a new window - 6 pages (6 pages)
28 May 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	View PDF Annual return made up to 16 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Jan 2012	AD01	Registered office address changed from Units 1-2 Holland Business Park Spa Lane Lathom Ormskirk Lancashire L40 6LN on 12 January 2012	View PDF Registered office address changed from Units 1-2 Holland Business Park Spa Lane Lathom Ormskirk Lancashire L40 6LN on 12 January 2012 - link opens in a new window - 1 page (1 page)
01 Nov 2011	AA01	Previous accounting period extended from 28 February 2011 to 31 August 2011	View PDF Previous accounting period extended from 28 February 2011 to 31 August 2011 - link opens in a new window - 1 page (1 page)
26 May 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders	View PDF Annual return made up to 16 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Mar 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Mar 2011	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)
02 Mar 2011	AA	Accounts for a dormant company made up to 28 February 2010	View PDF Accounts for a dormant company made up to 28 February 2010 - link opens in a new window - 6 pages (6 pages)
04 Jun 2010	AR01	Annual return made up to 16 May 2010 with full list of shareholders	View PDF Annual return made up to 16 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jan 2010	AA	Accounts for a dormant company made up to 28 February 2009	View PDF Accounts for a dormant company made up to 28 February 2009 - link opens in a new window - 6 pages (6 pages)
11 Jun 2009	363a	Return made up to 16/05/09; full list of members	View PDF Return made up to 16/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
10 Jun 2009	288a	Secretary appointed christopher storr	View PDF Secretary appointed christopher storr - link opens in a new window - 3 pages (3 pages)
10 Jun 2009	288b	Appointment terminated secretary david tough	View PDF Appointment terminated secretary david tough - link opens in a new window - 1 page (1 page)
04 Jun 2009	AA	Full accounts made up to 29 February 2008	View PDF Full accounts made up to 29 February 2008 - link opens in a new window - 13 pages (13 pages)
17 Sep 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Aug 2008	363a	Return made up to 16/05/08; full list of members	View PDF Return made up to 16/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
14 May 2008	288b	Appointment terminated director michael simpson	View PDF Appointment terminated director michael simpson - link opens in a new window - 1 page (1 page)

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