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00451454 LIMITED

Company number 00451454

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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)
01 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
08 Nov 2021 DS01 Application to strike the company off the register
06 Jan 2014 AC92 Restoration by order of the court
06 Jan 2014 CERTNM Company name changed greatcoat\certificate issued on 06/01/14
16 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jul 2010 DS01 Application to strike the company off the register
14 Jul 2010 TM01 Termination of appointment of Christopher Hall as a director
20 Apr 2010 SH19 Statement of capital on 20 April 2010
  • GBP 1,000
20 Apr 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Mar 2010 SH20 Statement by directors
19 Mar 2010 CAP-SS Solvency statement dated 16/03/10
04 Feb 2010 AA01 Previous accounting period extended from 31 March 2009 to 30 September 2009
15 Oct 2009 AR01 Annual return made up to 9 September 2009 with full list of shareholders
08 Apr 2009 363a Return made up to 09/09/08; full list of members; amend
04 Feb 2009 AA Accounts for a small company made up to 31 March 2008
09 Oct 2008 363a Return made up to 09/09/08; full list of members
09 Oct 2008 353 Location of register of members
29 Feb 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
02 Feb 2008 AA Accounts for a small company made up to 31 March 2007
18 Oct 2007 363s Return made up to 09/09/07; change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 18/10/07
04 Sep 2007 287 Registered office changed on 04/09/07 from: c/o b d o stoy hayward LLP 6TH floor 1 city square leeds west yorkshire LS1 2DP
06 Aug 2007 AUD Auditor's resignation
07 Jan 2007 AA Full accounts made up to 31 March 2006