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56/76 CR (NO. 1) LIMITED

Company number 04410960

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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)
24 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
29 Dec 2011 DS01 Application to strike the company off the register
11 Apr 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
Statement of capital on 2011-04-11
  • GBP 1
30 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
09 Apr 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
09 Apr 2010 CH04 Secretary's details changed for Helical Registrars Limited on 8 April 2010
09 Feb 2010 CH01 Director's details changed for Michael Eric Slade on 9 February 2010
09 Feb 2010 CH01 Director's details changed for Gerald Anthony Kaye on 9 February 2010
09 Feb 2010 CH01 Director's details changed for Mr Nigel Guthrie Mcnair Scott on 9 February 2010
09 Feb 2010 CH01 Director's details changed for Mr Nigel Guthrie Mcnair Scott on 9 February 2010
25 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
09 Apr 2009 363a Return made up to 08/04/09; full list of members
03 Sep 2008 AA Accounts made up to 31 March 2008
07 May 2008 363a Return made up to 08/04/08; full list of members
22 Dec 2007 AA Accounts made up to 31 March 2007
02 Jul 2007 363a Return made up to 08/04/07; full list of members
07 Feb 2007 AA Accounts made up to 31 March 2006
23 May 2006 363a Return made up to 08/04/06; full list of members
26 Aug 2005 288b Secretary resigned
26 Aug 2005 288a New secretary appointed
03 May 2005 363a Return made up to 08/04/05; full list of members
03 May 2005 288c Director's particulars changed
03 May 2005 288c Director's particulars changed
03 May 2005 288c Director's particulars changed