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43P9 LIMITED

Company number 04171422

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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)
21 Oct 2024 AD01 Registered office address changed from Lennox House Pierrepont Street Bath Somerset BA1 1LB United Kingdom to Cromwell House Crusader Road Lincoln LN6 7YT on 21 October 2024
21 Oct 2024 LIQ01 Declaration of solvency
21 Oct 2024 600 Appointment of a voluntary liquidator
21 Oct 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-02
04 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with updates
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
08 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with updates
05 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
08 Apr 2022 CS01 Confirmation statement made on 2 March 2022 with updates
24 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
01 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
10 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with updates
16 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with no updates
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
22 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with updates
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
23 May 2018 DISS40 Compulsory strike-off action has been discontinued
22 May 2018 GAZ1 First Gazette notice for compulsory strike-off
17 May 2018 CS01 Confirmation statement made on 2 March 2018 with updates
08 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
16 May 2017 AD01 Registered office address changed from Lennox House 3 Pierrepont Street Bath Somerset BA1 2LB United Kingdom to Lennox House Pierrepont Street Bath Somerset BA1 1LB on 16 May 2017
24 Apr 2017 CS01 Confirmation statement made on 2 March 2017 with updates
20 Apr 2017 CH01 Director's details changed for Robert William Day on 20 April 2017
20 Apr 2017 CH03 Secretary's details changed for Matthew Day on 20 April 2017
23 Feb 2017 AD01 Registered office address changed from 3 Northumberland Buildings Bath Somerset BA1 2JB to Lennox House 3 Pierrepont Street Bath Somerset BA1 2LB on 23 February 2017