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04328727 LIMITED

Company number 04328727

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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)
10 Jan 2017 RT01 Administrative restoration application
16 Jun 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
01 Oct 2014 CH01 Director's details changed for Mr Stephen Campbell Webster on 1 October 2014
16 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
02 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
04 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 3
10 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
05 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34
07 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
31 Oct 2012 TM01 Termination of appointment of Darren Yates as a director on 12 July 2012
24 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
15 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
03 Aug 2011 AP01 Appointment of Mr Darren Yates as a director
02 Aug 2011 TM01 Termination of appointment of Michael Stones as a director
02 Aug 2011 TM01 Termination of appointment of Paul Chappell as a director
02 Aug 2011 TM02 Termination of appointment of Michael Stones as a secretary
02 Aug 2011 AD01 Registered office address changed from , 54 Caunce Street, Blackpool, Lancashire, FY1 3LJ on 2 August 2011
25 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 55
15 Jul 2011 AUD Auditor's resignation
25 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 54
18 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44
31 Jan 2011 AR01 Annual return made up to 3 November 2010 with full list of shareholders
28 Jan 2011 CH01 Director's details changed for Michael Joseph Stones on 3 November 2010
28 Jan 2011 CH03 Secretary's details changed for Michael Joseph Stones on 3 November 2010