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LAST REQUEST LIMITED

Company number 04653235

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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)
28 Sep 2011 CH01 Director's details changed for Helen Clark on 1 September 2011
28 Sep 2011 CH03 Secretary's details changed for Mr Timothy Patrick Hoskins on 1 September 2011
28 Sep 2011 AD01 Registered office address changed from 11 Lyncroft Gardens London NW6 1LB on 28 September 2011
02 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
29 Nov 2010 AA Accounts for a dormant company made up to 31 January 2010
04 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
05 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
05 Feb 2009 363a Return made up to 30/01/09; full list of members
26 Jan 2009 AA Accounts for a dormant company made up to 31 January 2008
04 Mar 2008 363a Return made up to 30/01/08; full list of members
30 Nov 2007 AA Accounts for a dormant company made up to 31 January 2007
14 Feb 2007 363a Return made up to 30/01/07; full list of members
30 Nov 2006 AA Accounts for a dormant company made up to 31 January 2006
17 Feb 2006 363a Return made up to 30/01/06; full list of members
16 Dec 2005 AA Accounts for a dormant company made up to 31 January 2005
22 Jul 2005 AA Accounts for a dormant company made up to 31 January 2004
23 May 2005 363s Return made up to 30/01/05; no change of members
06 Mar 2004 363s Return made up to 30/01/04; full list of members
  • 363(287) ‐ Registered office changed on 06/03/04
13 Mar 2003 288a New director appointed
13 Mar 2003 288a New director appointed
01 Mar 2003 288a New secretary appointed
01 Mar 2003 287 Registered office changed on 01/03/03 from: 1 riverside house heron way truro TR1 2XN
08 Feb 2003 288b Secretary resigned
08 Feb 2003 288b Director resigned
30 Jan 2003 NEWINC Incorporation