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04726034 LIMITED

Company number 04726034

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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)
14 Dec 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Aug 2021 TM01 Termination of appointment of Finsbury Corporate Services Limited as a director on 11 August 2021
23 Aug 2021 TM01 Termination of appointment of James David Hassan as a director on 11 August 2021
21 Aug 2021 TM02 Termination of appointment of Finsbury Secretaries Limited as a secretary on 11 August 2021
27 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
07 Jan 2021 AC92 Restoration by order of the court
07 Jan 2021 CERTNM Company name changed cevas\certificate issued on 07/01/21
26 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
02 Feb 2016 DS01 Application to strike the company off the register
27 Jan 2016 AA Total exemption full accounts made up to 30 April 2015
23 Jun 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
27 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
24 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 100
18 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
16 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
09 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
18 Jun 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
19 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
18 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
28 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
12 Apr 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
12 Apr 2010 CH02 Director's details changed for Finsbury Corporate Services Limited on 1 October 2009
12 Apr 2010 CH04 Secretary's details changed for Finsbury Secretaries Limited on 1 October 2009
16 Sep 2009 AA Total exemption full accounts made up to 30 April 2009