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04375903 LIMITED

Company number 04375903

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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)
29 Oct 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Oct 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
21 Jun 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2024	TM01	Termination of appointment of Simon Crawley-Trice as a director on 11 June 2024	View PDF Termination of appointment of Simon Crawley-Trice as a director on 11 June 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2024	TM02	Termination of appointment of Matthew Redding as a secretary on 13 September 2023	View PDF Termination of appointment of Matthew Redding as a secretary on 13 September 2023 - link opens in a new window - 1 page (1 page)
08 Apr 2024	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2024-01-16	View PDF Resolutions RES15 ‐ Change company name resolution on 2024-01-16 - link opens in a new window - 1 page (1 page)
08 Apr 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 5 pages (5 pages)
08 Apr 2024	CERTNM	Company name changed capital support\certificate issued on 08/04/24
09 May 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Feb 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Feb 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
01 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Jun 2022	TM01	Termination of appointment of Stylianos Karaolis as a director on 11 May 2022	View PDF Termination of appointment of Stylianos Karaolis as a director on 11 May 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	AP01	Appointment of Mr David Colin Manuel as a director on 11 May 2022	View PDF Appointment of Mr David Colin Manuel as a director on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2021	TM01	Termination of appointment of Steven Keith Mitchell as a director on 23 December 2021	View PDF Termination of appointment of Steven Keith Mitchell as a director on 23 December 2021 - link opens in a new window - 1 page (1 page)
24 Dec 2021	AP01	Appointment of Mr Stylianos Karaolis as a director on 15 December 2021	View PDF Appointment of Mr Stylianos Karaolis as a director on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 May 2021	AP01	Appointment of Mr Simon Crawley-Trice as a director on 12 May 2021	View PDF Appointment of Mr Simon Crawley-Trice as a director on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	TM01	Termination of appointment of David Michael Howson as a director on 12 May 2021	View PDF Termination of appointment of David Michael Howson as a director on 12 May 2021 - link opens in a new window - 1 page (1 page)
14 May 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	View PDF Audit exemption subsidiary accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages)
07 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/20 - link opens in a new window - 59 pages (59 pages)

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04375903 LIMITED

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