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INSURANCE LTD

Company number 04502773

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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)
07 Feb 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Dec 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
21 Oct 2019 CS01 Confirmation statement made on 13 August 2019 with no updates
29 May 2019 CH01 Director's details changed for Mr. Waris Khan on 1 January 2018
29 May 2019 AA Accounts for a dormant company made up to 31 August 2018
24 Aug 2018 CS01 Confirmation statement made on 13 August 2018 with no updates
31 May 2018 AA Micro company accounts made up to 31 August 2017
13 Sep 2017 AD01 Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London London W1G 9QR to 85 Great Portland Street London W1W 7LT on 13 September 2017
25 Aug 2017 CS01 Confirmation statement made on 13 August 2017 with updates
03 May 2017 AA Total exemption small company accounts made up to 31 August 2016
02 May 2017 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary on 2 May 2017
24 Aug 2016 CS01 Confirmation statement made on 13 August 2016 with updates
23 Aug 2016 TM01 Termination of appointment of Nominee Director Ltd as a director on 23 August 2016
03 May 2016 AA Total exemption small company accounts made up to 31 August 2015
14 Aug 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1
28 May 2015 AA Total exemption small company accounts made up to 31 August 2014
27 Oct 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
07 Apr 2014 AP01 Appointment of Waris Khan as a director
30 Nov 2013 DISS40 Compulsory strike-off action has been discontinued
28 Nov 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1
28 Nov 2013 TM01 Termination of appointment of Edwina Coales as a director
12 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012