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1000 % LIMITED

Company number 04599455

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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)
30 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
06 Mar 2015 DS01 Application to strike the company off the register
27 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Mar 2014 AA01 Current accounting period extended from 30 November 2013 to 31 March 2014
24 Dec 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 100
16 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
23 Dec 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
29 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
09 Jan 2012 AR01 Annual return made up to 25 November 2011 with full list of shareholders
28 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
27 Jan 2011 AR01 Annual return made up to 25 November 2010 with full list of shareholders
20 Jan 2011 TM02 Termination of appointment of Brenda Dickens as a secretary
20 Jan 2011 TM01 Termination of appointment of Brenda Dickens as a director
01 Dec 2010 SH01 Statement of capital following an allotment of shares on 1 December 2009
  • GBP 100
19 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
16 Dec 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for Brenda Madeline Dickens on 15 December 2009
16 Dec 2009 CH01 Director's details changed for Russell John Dickens on 15 December 2009
11 Dec 2009 AD01 Registered office address changed from Minster House 126a High Street Whitton Twickenham Middlesex TW2 7LL on 11 December 2009
22 Jan 2009 AA Accounts for a dormant company made up to 30 November 2008
15 Dec 2008 363a Return made up to 25/11/08; full list of members
22 Jul 2008 AA Total exemption small company accounts made up to 30 November 2007
07 Dec 2007 363a Return made up to 25/11/07; full list of members
14 Aug 2007 AA Total exemption small company accounts made up to 30 November 2006