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SNRD CO 1001 LIMITED

Company number 04608947

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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)
02 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2012 DS01 Application to strike the company off the register
12 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
Statement of capital on 2011-12-12
  • GBP 12,500
02 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 8
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
27 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
27 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
27 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
27 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
27 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
17 Oct 2011 RR02 Re-registration from a public company to a private limited company
17 Oct 2011 MAR Re-registration of Memorandum and Articles
17 Oct 2011 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
17 Oct 2011 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
17 Oct 2011 CERTNM Company name changed a w james PUBLIC LIMITED COMPANY\certificate issued on 17/10/11
  • CONNOT ‐ Change of name notice
17 Oct 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-10-12
15 Jun 2011 AA Full accounts made up to 31 December 2010
29 Dec 2010 AR01 Annual return made up to 4 December 2010 with full list of shareholders
06 May 2010 AA Full accounts made up to 31 December 2009
11 Mar 2010 CH01 Director's details changed for Mr Peter John Wilson on 11 March 2010
11 Mar 2010 CH01 Director's details changed for Jane Elizabeth Wilson on 11 March 2010
11 Mar 2010 CH01 Director's details changed for Mr Andrew James Wilson on 11 March 2010
11 Mar 2010 CH03 Secretary's details changed for Mr Andrew James Wilson on 11 March 2010