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THIS BUSINESS LIMITED

Company number 04052612

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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)
11 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Dec 2019 SOAS(A) Voluntary strike-off action has been suspended
26 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
14 Nov 2019 DS01 Application to strike the company off the register
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
15 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with updates
22 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-12
21 Nov 2018 CH03 Secretary's details changed for Mr Stuart Charles Turvill on 21 November 2018
21 Nov 2018 CH01 Director's details changed for Mr Stuart Charles Turvill on 21 November 2018
30 Sep 2018 AA Micro company accounts made up to 31 December 2017
11 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with no updates
22 May 2018 AA01 Previous accounting period extended from 31 August 2017 to 31 December 2017
14 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with no updates
11 May 2017 AA Total exemption small company accounts made up to 31 August 2016
19 Aug 2016 CS01 Confirmation statement made on 14 August 2016 with updates
27 May 2016 AA Total exemption small company accounts made up to 31 August 2015
19 Aug 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
13 Jul 2015 AD01 Registered office address changed from May Cottage the Street Hessett Bury St Edmunds Suffolk IP30 9AZ to Unit 7 Rougham Industrial Estate Rougham Bury St. Edmunds Suffolk IP30 9nd on 13 July 2015
28 Apr 2015 AA Total exemption full accounts made up to 31 August 2014
02 Sep 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
23 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
30 Aug 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 100
09 May 2013 AA Total exemption small company accounts made up to 31 August 2012
08 Oct 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
21 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011