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04804367 LIMITED

Company number 04804367

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Confirmation statements / Annual returns Incorporation Officers

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 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 25 April 2023	View PDF Liquidators' statement of receipts and payments to 25 April 2023 - link opens in a new window - 11 pages (11 pages)
22 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 25 April 2022	View PDF Liquidators' statement of receipts and payments to 25 April 2022 - link opens in a new window - 9 pages (9 pages)
28 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 25 April 2021	View PDF Liquidators' statement of receipts and payments to 25 April 2021 - link opens in a new window - 11 pages (11 pages)
02 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 25 April 2020	View PDF Liquidators' statement of receipts and payments to 25 April 2020 - link opens in a new window - 9 pages (9 pages)
05 Dec 2019	LIQ MISC RES	Resolution insolvency:powers of liquidator	View PDF Resolution insolvency:powers of liquidator - link opens in a new window - 1 page (1 page)
01 Nov 2019	TM02	Termination of appointment of Simon Richard Hazelton as a secretary on 25 October 2019	View PDF Termination of appointment of Simon Richard Hazelton as a secretary on 25 October 2019 - link opens in a new window - 1 page (1 page)
01 Nov 2019	TM01	Termination of appointment of Simon Richard Hazelton as a director on 25 October 2019	View PDF Termination of appointment of Simon Richard Hazelton as a director on 25 October 2019 - link opens in a new window - 1 page (1 page)
16 May 2019	AD01	Registered office address changed from Estate Office Rushton Hall Rushton Northamptonshire NN14 1RR to Cba Business Solutions Ltd 126 New Walk Leicester Leicestershire LE1 7JA on 16 May 2019	View PDF Registered office address changed from Estate Office Rushton Hall Rushton Northamptonshire NN14 1RR to Cba Business Solutions Ltd 126 New Walk Leicester Leicestershire LE1 7JA on 16 May 2019 - link opens in a new window - 2 pages (2 pages)
15 May 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 May 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-26 - link opens in a new window - 2 pages (2 pages)
28 Jan 2019	4.70	Declaration of solvency
28 Jan 2019	REST-MVL	Restoration by order of court - previously in Members' Voluntary Liquidation	View PDF Restoration by order of court - previously in Members' Voluntary Liquidation - link opens in a new window - 2 pages (2 pages)
02 May 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Mar 2016	CH01	Director's details changed for Mr Simon Richard Hazelton on 10 March 2016	View PDF Director's details changed for Mr Simon Richard Hazelton on 10 March 2016 - link opens in a new window - 2 pages (2 pages)
02 Feb 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
02 Jun 2015	4.68	Liquidators' statement of receipts and payments to 26 March 2015	View PDF Liquidators' statement of receipts and payments to 26 March 2015 - link opens in a new window - 10 pages (10 pages)
19 Jun 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 100	View PDF Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 100 - link opens in a new window - 5 pages (5 pages)
07 Apr 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 7 pages (7 pages)
01 Apr 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Apr 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
01 Apr 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
28 Mar 2014	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
18 Feb 2014	AA01	Current accounting period shortened from 31 August 2014 to 28 February 2014	View PDF Current accounting period shortened from 31 August 2014 to 28 February 2014 - link opens in a new window - 1 page (1 page)
18 Feb 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 7 pages (7 pages)
19 Jun 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders	View PDF Annual return made up to 19 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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04804367 LIMITED

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