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Company Documents

DateDescription
03/09/193 September 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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18/06/1918 June 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/06/196 June 2019 APPLICATION FOR STRIKING-OFF

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES

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17/12/1817 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES

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20/12/1620 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/02/1617 February 2016 Annual return made up to 2 February 2016 with full list of shareholders

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/02/1512 February 2015 Annual return made up to 2 February 2015 with full list of shareholders

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/03/1420 March 2014 Annual return made up to 2 February 2014 with full list of shareholders

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18/02/1418 February 2014 REGISTERED OFFICE CHANGED ON 18/02/2014 FROM UNIT 1 UDDENS TRADING ESTATE WIMBORNE DORSET BH21 7LQ ENGLAND

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18/02/1418 February 2014 REGISTERED OFFICE CHANGED ON 18/02/2014 FROM 11 MURRAY STREET LONDON NW1 9RE UNITED KINGDOM

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/03/1321 March 2013 Annual return made up to 2 February 2013 with full list of shareholders

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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02/03/122 March 2012 Annual return made up to 2 February 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 March 2011

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04/10/114 October 2011 REGISTERED OFFICE CHANGED ON 04/10/2011 FROM BANK CHAMBERS 3 CHURCHYARDSIDE NANTWICH CHESHIRE CW5 5DE UNITED KINGDOM

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04/10/114 October 2011 31/03/11 STATEMENT OF CAPITAL GBP 100

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18/02/1118 February 2011 Annual return made up to 2 February 2011 with full list of shareholders

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16/02/1116 February 2011 CURREXT FROM 28/02/2011 TO 31/03/2011

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03/02/113 February 2011 DIRECTOR APPOINTED MS EVELYN MARY FENNE

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30/09/1030 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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03/03/103 March 2010 REGISTERED OFFICE CHANGED ON 03/03/2010 FROM BANK CHAMBERS 3 CHURCHYARDSIDE NANTWICH CHESHIRE CW5 5DE

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03/03/103 March 2010 REGISTERED OFFICE CHANGED ON 03/03/2010 FROM WINCHAM HOUSE GREENFIELD FARM TRADING ESTATE CONGLETON CHESHIRE CW12 4TR

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03/03/103 March 2010 Annual return made up to 2 February 2010 with full list of shareholders

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03/03/103 March 2010 APPOINTMENT TERMINATED, SECRETARY COMPANIES 4 U SECRETARIES LIMITED

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03/03/103 March 2010 APPOINTMENT TERMINATED, DIRECTOR COMPANIES 4 U DIRECTORS LIMITED

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03/03/103 March 2010 DIRECTOR APPOINTED NICOLA JEAN WOOD

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04/01/104 January 2010 COMPANY NAME CHANGED TODAY ON-LINE LIMITED CERTIFICATE ISSUED ON 04/01/10

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12/11/0912 November 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/04/0915 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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03/02/093 February 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS

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25/06/0825 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08

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04/02/084 February 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS

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02/02/072 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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