04124067 LIMITED

Company number 04124067

Date	Type	Description	View / Download
19 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 May 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(17 pages)
11 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 6 December 2020	(17 pages)
10 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 6 December 2019	(23 pages)
11 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 6 December 2018	(25 pages)
28 Dec 2018	AD01	Registered office address changed from Frp Advisory Llp Dakota House 25 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX to Frp Advisory Llp 1st Floor 34 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TX on 28 December 2018	(2 pages)
30 Jan 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(4 pages)
30 Jan 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(4 pages)
17 Jan 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(5 pages)
10 Jan 2018	600	Appointment of a voluntary liquidator	(1 page)
05 Jan 2018	AD01	Registered office address changed from 1st Floor 43 High Street Marlow SL7 1BA England to Frp Advisory Llp Dakota House 25 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 5 January 2018	(2 pages)
21 Dec 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-12-07	(1 page)
21 Dec 2017	LIQ02	Statement of affairs	(8 pages)
25 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-24	(3 pages)
27 Sep 2017	TM01	Termination of appointment of Steve Weedon as a director on 26 September 2017	(1 page)
26 Sep 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	(1 page)
30 Nov 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(5 pages)
30 Nov 2016	AD01	Registered office address changed from Cartridge World Limited Oakwood Park Business Centre Fountains Road Bishop Thornton Harrogate HG3 3BF to 1st Floor 43 High Street Marlow SL7 1BA on 30 November 2016	(1 page)
07 Nov 2016	AA	Total exemption small company accounts made up to 31 December 2015	(12 pages)
21 Dec 2015	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1	(4 pages)
06 Nov 2015	AP01	Appointment of Mr Steve Weedon as a director on 22 October 2015	(2 pages)
05 Nov 2015	TM01	Termination of appointment of Rod Young as a director on 22 October 2015	(1 page)
05 Nov 2015	AP01	Appointment of Mr Lui Siu Fung as a director on 22 October 2015	(2 pages)
28 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
19 May 2015	MR04	Satisfaction of charge 6 in full	(1 page)

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