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04516845 LIMITED

Company number 04516845

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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)
17 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Oct 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
02 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 27 April 2017	View PDF Liquidators' statement of receipts and payments to 27 April 2017 - link opens in a new window - 14 pages (14 pages)
05 Jul 2016	4.68	Liquidators' statement of receipts and payments to 27 April 2016	View PDF Liquidators' statement of receipts and payments to 27 April 2016 - link opens in a new window - 11 pages (11 pages)
28 May 2015	2.24B	Administrator's progress report to 28 April 2015	View PDF Administrator's progress report to 28 April 2015 - link opens in a new window - 13 pages (13 pages)
18 May 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Apr 2015	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
14 Apr 2015	AD01	Registered office address changed from Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU to Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB on 14 April 2015	View PDF Registered office address changed from Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU to Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB on 14 April 2015 - link opens in a new window - 2 pages (2 pages)
13 Apr 2015	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
13 Apr 2015	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 3 pages (3 pages)
13 Apr 2015	CERTNM	Company name changed rso\certificate issued on 13/04/15
01 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 May 2012	2.35B	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 13 pages (13 pages)
01 Dec 2011	2.24B	Administrator's progress report to 27 October 2011	View PDF Administrator's progress report to 27 October 2011 - link opens in a new window - 21 pages (21 pages)
18 Nov 2011	TM02	Termination of appointment of Miles Carter as a secretary	View PDF Termination of appointment of Miles Carter as a secretary - link opens in a new window - 2 pages (2 pages)
18 Nov 2011	TM01	Termination of appointment of Miles Carter as a director	View PDF Termination of appointment of Miles Carter as a director - link opens in a new window - 2 pages (2 pages)
31 Oct 2011	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
08 Jul 2011	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 7 pages (7 pages)
24 Jun 2011	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 50 pages (50 pages)
10 May 2011	AD01	Registered office address changed from the Ryes School Ryes Lane Little Henny Sudbury Suffolk CO10 7EA on 10 May 2011	View PDF Registered office address changed from the Ryes School Ryes Lane Little Henny Sudbury Suffolk CO10 7EA on 10 May 2011 - link opens in a new window - 2 pages (2 pages)
10 May 2011	2.12B	Appointment of an administrator
10 May 2011	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
13 Jan 2011	AA	Full accounts made up to 30 April 2010	View PDF Full accounts made up to 30 April 2010 - link opens in a new window - 16 pages (16 pages)
21 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 7 pages (7 pages)
13 Oct 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders Statement of capital on 2010-10-13 GBP 251,250	View PDF Annual return made up to 22 August 2010 with full list of shareholders Statement of capital on 2010-10-13 GBP 251,250 - link opens in a new window - 7 pages (7 pages)

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