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4653611 LIMITED

Company number 04653611

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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)
10 Sep 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Sep 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jan 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
30 Jul 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
21 Sep 2010 CERTNM Company name changed roval display LIMITED\certificate issued on 21/09/10
  • RES15 ‐ Change company name resolution on 2010-09-08
21 Sep 2010 CONNOT Change of name notice
10 Jun 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
Statement of capital on 2010-06-10
  • GBP 5
10 Jun 2010 CH01 Director's details changed for Esther Barber on 31 January 2010
29 May 2010 AA Total exemption small company accounts made up to 31 August 2009
30 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
03 Jun 2009 287 Registered office changed on 03/06/2009 from welbeck house 69 loughborough road west bridgford nottinghamshire NG2 7LA
03 Jun 2009 288b Appointment terminated secretary ashbys corporate secretaries LIMITED
01 May 2009 363a Return made up to 31/01/09; full list of members
23 Sep 2008 AA Total exemption small company accounts made up to 31 August 2007
23 Jun 2008 225 Accounting reference date shortened from 30/04/2008 to 31/08/2007
17 Jun 2008 363a Return made up to 31/01/08; full list of members
17 Jun 2008 288b Appointment terminated director valerie barber
03 Jun 2008 AA Total exemption small company accounts made up to 30 April 2007
22 May 2008 225 Accounting reference date shortened from 31/07/2007 to 30/04/2007
29 Feb 2008 225 Prev ext from 30/04/2007 to 31/07/2007
04 Feb 2008 363a Return made up to 31/01/07; full list of members
08 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006