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LAST MINUTE CASH LIMITED

Company number 04515420

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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)
28 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
28 Feb 2019 DS01 Application to strike the company off the register
21 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
21 Aug 2018 CS01 Confirmation statement made on 20 August 2018 with no updates
08 Feb 2018 AP01 Appointment of Mr John Sullivan O'doherty as a director on 1 February 2018
07 Feb 2018 TM01 Termination of appointment of Christopher Houghton as a director on 1 February 2018
18 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
21 Aug 2017 CS01 Confirmation statement made on 20 August 2017 with no updates
17 Jul 2017 PSC05 Change of details for Park Group Plc as a person with significant control on 6 April 2016
14 Jul 2017 PSC02 Notification of Park Group Plc as a person with significant control on 6 April 2016
14 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 14 July 2017
06 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
02 Sep 2016 CS01 Confirmation statement made on 20 August 2016 with updates
25 Jul 2016 TM01 Termination of appointment of Peter Robert Johnson as a director on 3 June 2016
30 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
24 Aug 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1
29 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
28 Aug 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
17 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
28 Aug 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 1
22 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
22 Aug 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
22 Aug 2012 CH01 Director's details changed for Peter Robert Johnson on 20 August 2012
18 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011