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4471672 LIMITED

Company number 04471672

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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)
05 Feb 2025 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 May 2024 LIQ10 Removal of liquidator by court order
18 May 2024 LIQ03 Liquidators' statement of receipts and payments to 13 March 2024
18 May 2024 600 Appointment of a voluntary liquidator
11 Jul 2023 600 Appointment of a voluntary liquidator
11 Jul 2023 LIQ10 Removal of liquidator by court order
15 May 2023 LIQ03 Liquidators' statement of receipts and payments to 13 March 2023
16 May 2022 LIQ03 Liquidators' statement of receipts and payments to 13 March 2022
08 Jul 2021 600 Appointment of a voluntary liquidator
11 May 2021 LIQ03 Liquidators' statement of receipts and payments to 13 March 2021
19 May 2020 LIQ03 Liquidators' statement of receipts and payments to 13 March 2020
14 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 13 March 2019
04 Jul 2018 600 Appointment of a voluntary liquidator
04 Jul 2018 LIQ10 Removal of liquidator by court order
24 May 2018 LIQ03 Liquidators' statement of receipts and payments to 13 March 2018
15 May 2017 4.68 Liquidators' statement of receipts and payments to 13 March 2017
25 May 2016 4.68 Liquidators' statement of receipts and payments to 13 March 2016
26 May 2015 4.68 Liquidators' statement of receipts and payments to 13 March 2015
26 Mar 2014 AD01 Registered office address changed from Grosvenor House 70 Broadwater Avenue Parkstone Poole Dorset BH14 8QH on 26 March 2014
25 Mar 2014 4.20 Statement of affairs with form 4.19
25 Mar 2014 600 Appointment of a voluntary liquidator
25 Mar 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
24 Mar 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 June 2013
10 Dec 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Aug 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 2
  • ANNOTATION A second filed AR01 was registered on 24/03/2014