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04200658 LIMITED

Company number 04200658

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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 Jul 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Apr 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 - 19 pages (19 pages)
21 Feb 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	REST-MVL	Restoration by order of court - previously in Members' Voluntary Liquidation	View PDF Restoration by order of court - previously in Members' Voluntary Liquidation - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	CERTNM	Company name changed hudson bay\certificate issued on 21/02/22
12 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 May 2020	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 - 14 pages (14 pages)
30 Jul 2019	AD01	Registered office address changed from Leonard Curtis House Elms Square Whitefield M45 7TA to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 30 July 2019	View PDF Registered office address changed from Leonard Curtis House Elms Square Whitefield M45 7TA to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 30 July 2019 - link opens in a new window - 2 pages (2 pages)
29 Jul 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
29 Jul 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-04 - link opens in a new window - 3 pages (3 pages)
09 Jul 2019	AD01	Registered office address changed from Grosvenor House 45 the Downs Altrincham WA14 2QG England to Leonard Curtis House Elms Square Whitefield M45 7TA on 9 July 2019	View PDF Registered office address changed from Grosvenor House 45 the Downs Altrincham WA14 2QG England to Leonard Curtis House Elms Square Whitefield M45 7TA on 9 July 2019 - link opens in a new window - 2 pages (2 pages)
26 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with updates	View PDF Confirmation statement made on 21 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
21 Jun 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
21 Jun 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
28 May 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	View PDF Confirmation statement made on 31 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 May 2019	AA01	Previous accounting period extended from 30 September 2018 to 31 March 2019	View PDF Previous accounting period extended from 30 September 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
27 Apr 2018	CS01	Confirmation statement made on 17 April 2018 with no updates	View PDF Confirmation statement made on 17 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Apr 2017	CS01	Confirmation statement made on 17 April 2017 with updates	View PDF Confirmation statement made on 17 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
11 Apr 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Nov 2016	AD01	Registered office address changed from 14a Regent Road Altrincham Cheshire WA14 1RP England to Grosvenor House 45 the Downs Altrincham WA14 2QG on 24 November 2016	View PDF Registered office address changed from 14a Regent Road Altrincham Cheshire WA14 1RP England to Grosvenor House 45 the Downs Altrincham WA14 2QG on 24 November 2016 - link opens in a new window - 1 page (1 page)
28 Apr 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1,002	View PDF Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1,002 - link opens in a new window - 6 pages (6 pages)

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