A 39 LIMITED
Company number 07552644 · Monitor this company
27 filings
| Date | Filing | |
|---|---|---|
| 29 May 2018 | FIRST GAZETTE | View document |
| 4 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 4 Oct 2017 | REGISTERED OFFICE CHANGED ON 04/10/2017 FROM · SCALA HOUSE, FLOOR 5 UNIT 5 R11-14 · HOLLOWAY CIRCUS QUEENSWAY · BIRMINGHAM · B1 1EQ · ENGLAND | View document |
| 4 Oct 2017 | REGISTERED OFFICE CHANGED ON 04/10/2017 FROM · SCALA HOUSE FLOOR 5, UNIT 5 R11-14 · HOLLOWAY CIRCUS QUEENSWAY · BIRMINGHAM · B1 1EQ · ENGLAND | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Mar 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | View document |
| 15 Sep 2016 | REGISTERED OFFICE CHANGED ON 15/09/2016 FROM · WINSTON CHURCHILL HOUSE ETHEL STREET · BIRMINGHAM · WEST MIDLANDS · B2 4BG | View document |
| 6 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 11 Mar 2016 | Annual return made up to 4 March 2016 with full list of shareholders | View document |
| 23 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 1 Apr 2015 | Annual return made up to 4 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 29 Apr 2014 | Annual return made up to 4 March 2014 with full list of shareholders | View document |
| 28 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 21 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 17 Apr 2013 | Annual return made up to 4 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 17 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 20 Apr 2012 | Annual return made up to 4 March 2012 with full list of shareholders | View document |
| 20 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY LAKECOURT MANAGEMENT LIMITED | View document |
| 1 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR YUEMING WU | View document |
| 1 Dec 2011 | DIRECTOR APPOINTED YEE YAN CHOW | View document |
| 4 Mar 2011 | CORPORATE SECRETARY APPOINTED LAKECOURT MANAGEMENT LIMITED | View document |
| 4 Mar 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY ASHPOINT MANAGEMENT (UK) LIMITED | View document |