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04564665 LIMITED

Company number 04564665

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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)
03 May 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Feb 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
13 Feb 2020	AD01	Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY to 2-3 Winckley Court Chapel Street Preston PR1 8BU on 13 February 2020	View PDF Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY to 2-3 Winckley Court Chapel Street Preston PR1 8BU on 13 February 2020 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Feb 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Feb 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-04 - link opens in a new window - 1 page (1 page)
04 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-28 - link opens in a new window - 3 pages (3 pages)
22 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with updates	View PDF Confirmation statement made on 16 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 May 2019	AA01	Current accounting period extended from 30 November 2018 to 31 May 2019	View PDF Current accounting period extended from 30 November 2018 to 31 May 2019 - link opens in a new window - 1 page (1 page)
01 Nov 2018	CS01	Confirmation statement made on 16 October 2018 with updates	View PDF Confirmation statement made on 16 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
17 Apr 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Apr 2018	AA01	Previous accounting period shortened from 31 March 2018 to 30 November 2017	View PDF Previous accounting period shortened from 31 March 2018 to 30 November 2017 - link opens in a new window - 1 page (1 page)
21 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Nov 2017	PSC04	Change of details for Ruth Crompton as a person with significant control on 6 April 2016	View PDF Change of details for Ruth Crompton as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	CH01	Director's details changed for David Crompton on 6 April 2016	View PDF Director's details changed for David Crompton on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	PSC04	Change of details for Mr David Crompton as a person with significant control on 6 April 2016	View PDF Change of details for Mr David Crompton as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
31 Oct 2017	CH03	Secretary's details changed for Ruth Ann Crompton on 2 June 2017	View PDF Secretary's details changed for Ruth Ann Crompton on 2 June 2017 - link opens in a new window - 1 page (1 page)
31 Oct 2017	CH01	Director's details changed for Ruth Ann Crompton on 2 June 2017	View PDF Director's details changed for Ruth Ann Crompton on 2 June 2017 - link opens in a new window - 2 pages (2 pages)
31 Oct 2017	CS01	Confirmation statement made on 16 October 2017 with updates	View PDF Confirmation statement made on 16 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Nov 2016	CS01	Confirmation statement made on 16 October 2016 with updates	View PDF Confirmation statement made on 16 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
02 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
21 Oct 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 700,000	View PDF Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 700,000 - link opens in a new window - 5 pages (5 pages)

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