4653675 LTD

Company number 04653675

Date	Type	Description	View / Download
25 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Oct 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(10 pages)
23 May 2018	AD01	Registered office address changed from 32 Stamford Street Altrincham Cheshire WA14 1EY to 2 Pacific Court Atlantic Street Altrincham Cheshire WA14 5BJ on 23 May 2018	(2 pages)
19 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 17 August 2017	(15 pages)
23 Jun 2017	4.68	Liquidators' statement of receipts and payments to 17 August 2016	(15 pages)
10 Sep 2015	AD01	Registered office address changed from 11 Coopers Yard Curran Road Cardiff South Glamorgan CF10 5NB to 32 Stamford Street Altrincham Cheshire WA14 1EY on 10 September 2015	(2 pages)
08 Sep 2015	600	Appointment of a voluntary liquidator	(1 page)
28 Aug 2015	AC92	Restoration by order of the court	(3 pages)
28 Aug 2015	CERTNM	Company name changed arul uk\certificate issued on 28/08/15
13 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jun 2012	4.68	Liquidators' statement of receipts and payments to 8 June 2012	(2 pages)
13 Jun 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
15 Nov 2011	4.68	Liquidators' statement of receipts and payments to 31 October 2011	(8 pages)
22 Nov 2010	4.20	Statement of affairs with form 4.19	(5 pages)
09 Nov 2010	600	Appointment of a voluntary liquidator	(1 page)
09 Nov 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
05 Nov 2010	AD01	Registered office address changed from 48 Skylines Village Limeharbour London E14 9TS on 5 November 2010	(1 page)
17 Jun 2010	AA	Total exemption small company accounts made up to 31 March 2009	(8 pages)
09 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders Statement of capital on 2010-02-09 GBP 20	(4 pages)
01 Feb 2010	CH01	Director's details changed for Duvanette Davies on 1 October 2009	(2 pages)
01 Feb 2010	CH04	Secretary's details changed for Fe Corporate Services Ltd on 1 October 2009	(1 page)
15 Dec 2009	AD01	Registered office address changed from Suite 5 2Nd Floor Viking House Lodge Lane Daneholes Roundabout Grays Essex RM16 2XE on 15 December 2009	(2 pages)
12 Feb 2009	363a	Return made up to 31/01/09; full list of members	(3 pages)
19 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)
19 Mar 2008	363a	Return made up to 31/01/08; full list of members	(3 pages)