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1642 LIMITED

Company number 04045105

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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)
11 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
11 Aug 2017 PSC01 Notification of Dawn French as a person with significant control on 6 April 2016
11 Aug 2017 PSC01 Notification of Helen Ruth Teague as a person with significant control on 6 April 2016
28 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
07 Sep 2016 CS01 Confirmation statement made on 31 July 2016 with no updates
09 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
29 Apr 2016 AD01 Registered office address changed from 18 Princes Street Norwich Norfolk NR3 1AE to C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 29 April 2016
29 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
13 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 2
27 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
12 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 2
12 Aug 2014 AD03 Register(s) moved to registered inspection location 2 Tettenhall Road Wolverhampton WV1 4SB
12 Aug 2014 CH01 Director's details changed for Ms Helen Ruth Teague on 23 June 2014
12 Aug 2014 AD02 Register inspection address has been changed to 2 Tettenhall Road Wolverhampton WV1 4SB
12 Aug 2014 CH03 Secretary's details changed for Ms Helen Ruth Teague on 23 June 2014
12 May 2014 AD01 Registered office address changed from Granville House 2 Tettenhall Road Wolverhampton West Midlands WV1 4SB on 12 May 2014
29 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
10 Sep 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 2
10 Sep 2013 CH01 Director's details changed for Ms Helen Ruth Teague on 31 March 2013
10 Sep 2013 CH03 Secretary's details changed for Ms Helen Ruth Teague on 31 March 2013
24 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
17 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
17 Aug 2012 CH01 Director's details changed for Ms Helen Ruth Teague on 17 August 2012
17 Aug 2012 CH03 Secretary's details changed for Ms Helen Ruth Teague on 17 August 2012
31 Oct 2011 AA Accounts for a dormant company made up to 31 July 2011