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COMPANY 03856179 LIMITED

Company number 03856179

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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)
17 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Dec 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 30 pages (30 pages)
23 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 11 May 2020	View PDF Liquidators' statement of receipts and payments to 11 May 2020 - link opens in a new window - 18 pages (18 pages)
20 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 11 May 2019	View PDF Liquidators' statement of receipts and payments to 11 May 2019 - link opens in a new window - 19 pages (19 pages)
12 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 11 May 2018	View PDF Liquidators' statement of receipts and payments to 11 May 2018 - link opens in a new window - 18 pages (18 pages)
11 Jun 2017	LIQ03	Liquidators' statement of receipts and payments to 11 May 2017	View PDF Liquidators' statement of receipts and payments to 11 May 2017 - link opens in a new window - 21 pages (21 pages)
16 May 2017	AD01	Registered office address changed from Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 16 May 2017	View PDF Registered office address changed from Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 16 May 2017 - link opens in a new window - 2 pages (2 pages)
19 Sep 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-07-29	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-07-29 - link opens in a new window - 2 pages (2 pages)
15 Aug 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Jul 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
03 Jun 2016	AD01	Registered office address changed from 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ to Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA on 3 June 2016	View PDF Registered office address changed from 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ to Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA on 3 June 2016 - link opens in a new window - 2 pages (2 pages)
01 Jun 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 11 pages (11 pages)
01 Jun 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Jun 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-12 - link opens in a new window - 1 page (1 page)
07 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Oct 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 20,000	View PDF Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 20,000 - link opens in a new window - 5 pages (5 pages)
16 Oct 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 20,000	View PDF Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 20,000 - link opens in a new window - 5 pages (5 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
11 Oct 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 20,000	View PDF Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 20,000 - link opens in a new window - 5 pages (5 pages)
09 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 13 pages (13 pages)
19 Feb 2013	CH01	Director's details changed for Gillian Ann Peach on 18 February 2013	View PDF Director's details changed for Gillian Ann Peach on 18 February 2013 - link opens in a new window - 2 pages (2 pages)
19 Feb 2013	CH01	Director's details changed for David Peach on 18 February 2013	View PDF Director's details changed for David Peach on 18 February 2013 - link opens in a new window - 2 pages (2 pages)
19 Feb 2013	CH03	Secretary's details changed for Gillian Ann Peach on 18 February 2013	View PDF Secretary's details changed for Gillian Ann Peach on 18 February 2013 - link opens in a new window - 2 pages (2 pages)
05 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
16 Oct 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	View PDF Annual return made up to 11 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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