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04530619 LIMITED

Company number 04530619

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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 Jun 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
21 Apr 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
20 Apr 2010 AC92 Restoration by order of the court
16 Jun 2009 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
09 Oct 2008 363a Return made up to 10/09/08; full list of members
08 Mar 2008 AA Total exemption full accounts made up to 31 December 2006
05 Nov 2007 363s Return made up to 10/09/07; no change of members
05 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
02 Oct 2006 363s Return made up to 10/09/06; full list of members
28 Oct 2005 AA Accounts made up to 31 December 2004
13 Oct 2005 363s Return made up to 10/09/05; full list of members
01 Jun 2005 288b Secretary resigned
01 Jun 2005 288a New secretary appointed
21 Jan 2005 288b Secretary resigned;director resigned
21 Jan 2005 287 Registered office changed on 21/01/05 from: 4TH floor 22 buckingham gate london SW1E 6LB
21 Jan 2005 288a New secretary appointed
29 Nov 2004 363s Return made up to 10/09/04; full list of members
21 Jun 2004 AA Accounts made up to 31 December 2003
16 Oct 2003 363s Return made up to 10/09/03; full list of members
10 May 2003 225 Accounting reference date extended from 30/09/03 to 31/12/03
10 Sep 2002 NEWINC Incorporation