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FOR STRIKING OFF LIMITED

Company number 04284744

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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)
18 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jun 2018 DS01 Application to strike the company off the register
04 Apr 2018 TM01 Termination of appointment of Jeffrey Williamson as a director on 4 April 2018
04 Apr 2018 TM01 Termination of appointment of Paul Sharpe as a director on 4 April 2018
04 Apr 2018 TM01 Termination of appointment of John Philip Shand as a director on 4 April 2018
04 Apr 2018 TM01 Termination of appointment of Adrian Carroll as a director on 4 April 2018
04 Apr 2018 TM02 Termination of appointment of Ian Michael Taylor as a secretary on 4 April 2018
19 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
04 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-04
21 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with no updates
29 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
22 Jul 2016 TM01 Termination of appointment of Adam James Verney as a director on 19 July 2016
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 900
09 Jul 2015 CH01 Director's details changed for Mr Frederick Charles Verney on 19 May 2015
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 900
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 900
03 Jan 2013 AA Total exemption small company accounts made up to 30 March 2012
02 Oct 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
15 Mar 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision dirs classed as a and b directors 13/03/2012
15 Mar 2012 SH10 Particulars of variation of rights attached to shares