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04527102 LIMITED

Company number 04527102

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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 May 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Oct 2013	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 4 pages (4 pages)
24 Apr 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
29 Sep 2010	AR01	Annual return made up to 5 September 2010 with full list of shareholders Statement of capital on 2010-09-29 GBP 1	View PDF Annual return made up to 5 September 2010 with full list of shareholders Statement of capital on 2010-09-29 GBP 1 - link opens in a new window - 14 pages (14 pages)
16 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
25 Sep 2009	363a	Return made up to 05/09/09; full list of members	View PDF Return made up to 05/09/09; full list of members - link opens in a new window - 5 pages (5 pages)
22 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
20 Nov 2008	363s	Return made up to 05/09/08; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/09/08; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
24 Sep 2008	363s	Return made up to 05/09/07; full list of members	View PDF Return made up to 05/09/07; full list of members - link opens in a new window - 7 pages (7 pages)
03 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
29 Oct 2007	287	Registered office changed on 29/10/07 from: heathrow business centre 65 high street egham surrey TW20 9EY	View PDF Registered office changed on 29/10/07 from: heathrow business centre 65 high street egham surrey TW20 9EY - link opens in a new window - 1 page (1 page)
11 Oct 2006	363a	Return made up to 05/09/06; full list of members	View PDF Return made up to 05/09/06; full list of members - link opens in a new window - 2 pages (2 pages)
29 Jun 2006	AA	Accounts for a dormant company made up to 31 March 2006	View PDF Accounts for a dormant company made up to 31 March 2006 - link opens in a new window - 2 pages (2 pages)
29 Jun 2006	225	Accounting reference date extended from 30/09/05 to 31/03/06	View PDF Accounting reference date extended from 30/09/05 to 31/03/06 - link opens in a new window - 1 page (1 page)
05 May 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 May 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Mar 2006	363a	Return made up to 05/09/05; full list of members	View PDF Return made up to 05/09/05; full list of members - link opens in a new window - 2 pages (2 pages)
09 Feb 2005	AA	Accounts for a dormant company made up to 30 September 2004	View PDF Accounts for a dormant company made up to 30 September 2004 - link opens in a new window - 1 page (1 page)
08 Oct 2004	AA	Accounts for a dormant company made up to 30 September 2003	View PDF Accounts for a dormant company made up to 30 September 2003 - link opens in a new window - 1 page (1 page)
07 Oct 2004	363s	Return made up to 05/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 07/10/04	View PDF Return made up to 05/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 07/10/04 - link opens in a new window - 7 pages (7 pages)
01 Oct 2003	363s	Return made up to 05/09/03; full list of members	View PDF Return made up to 05/09/03; full list of members - link opens in a new window - 7 pages (7 pages)
16 Sep 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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