Companies House does not verify the accuracy of the information filed

Advanced company search

04056498 LIMITED

Company number 04056498

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Dec 2023	LIQ13	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 - 12 pages (12 pages)
21 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 14 December 2022	View PDF Liquidators' statement of receipts and payments to 14 December 2022 - link opens in a new window - 10 pages (10 pages)
31 Dec 2021	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 31 December 2021	View PDF Registered office address changed from 5 New Street Square London EC4A 3TW to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
31 Dec 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-15 - link opens in a new window - 1 page (1 page)
31 Dec 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 Dec 2021	AD03	Register(s) moved to registered inspection location Whittaker House Whittaker Avenue Richmond-upon-Thames TW9 1AH	View PDF Register(s) moved to registered inspection location Whittaker House Whittaker Avenue Richmond-upon-Thames TW9 1AH - link opens in a new window - 2 pages (2 pages)
29 Dec 2021	AD02	Register inspection address has been changed to Whittaker House Whittaker Avenue Richmond-upon-Thames TW9 1AH	View PDF Register inspection address has been changed to Whittaker House Whittaker Avenue Richmond-upon-Thames TW9 1AH - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-01 - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	CS01	Confirmation statement made on 21 August 2021 with updates	View PDF Confirmation statement made on 21 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Jul 2021	CH01	Director's details changed for Daniela Matiz on 18 June 2021	View PDF Director's details changed for Daniela Matiz on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	ANNOTATION
28 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
27 May 2021	SH01	Statement of capital following an allotment of shares on 5 May 2021 GBP 1,001 ANNOTATION Clarification This document is a duplicate of form SH01 registered on 21/05/2021..	View PDF Statement of capital following an allotment of shares on 5 May 2021 GBP 1,001 ANNOTATION Clarification This document is a duplicate of form SH01 registered on 21/05/2021.. - link opens in a new window - 5 pages (5 pages)
21 May 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 May 2021	SH19	Statement of capital on 21 May 2021 GBP 1	View PDF Statement of capital on 21 May 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 May 2021	CAP-SS	Solvency Statement dated 05/05/21	View PDF Solvency Statement dated 05/05/21 - link opens in a new window - 1 page (1 page)
21 May 2021	SH01	Statement of capital following an allotment of shares on 5 May 2021 GBP 1,001	View PDF Statement of capital following an allotment of shares on 5 May 2021 GBP 1,001 - link opens in a new window - 4 pages (4 pages)
21 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 05/05/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 05/05/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
21 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	TM01	Termination of appointment of Birgir Orn Arnarson as a director on 2 February 2021	View PDF Termination of appointment of Birgir Orn Arnarson as a director on 2 February 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	AP01	Appointment of Christopher Robert O'rourke as a director on 2 February 2021	View PDF Appointment of Christopher Robert O'rourke as a director on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
28 Aug 2020	CS01	Confirmation statement made on 21 August 2020 with no updates	View PDF Confirmation statement made on 21 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)

Tell us what you think of this service Is there anything wrong with this page?