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04709360 LIMITED

Company number 04709360

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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)
27 Jun 2021 GAZ2 Final Gazette dissolved following liquidation
27 Mar 2021 AM23 Notice of move from Administration to Dissolution
23 Nov 2020 AM10 Administrator's progress report
13 May 2020 AM10 Administrator's progress report
12 Nov 2019 AM10 Administrator's progress report
13 Aug 2019 CERTNM Company name changed communication specialists LIMITED\certificate issued on 13/08/19
  • CONNOT ‐ Change of name notice
07 Aug 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-07-10
21 May 2019 AM10 Administrator's progress report
16 Nov 2018 AM10 Administrator's progress report
16 May 2018 AM10 Administrator's progress report
16 Nov 2017 AM10 Administrator's progress report
19 May 2017 AM10 Administrator's progress report
05 Jan 2017 F2.18 Notice of deemed approval of proposals
14 Dec 2016 2.17B Statement of administrator's proposal
28 Oct 2016 AD01 Registered office address changed from 14a Albany Road Weymouth Dorset DT4 9th to 60 Goswell Road London EC1M 7AD on 28 October 2016
26 Oct 2016 2.12B Appointment of an administrator
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
29 Mar 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
14 Mar 2016 TM01 Termination of appointment of Wendy Maconochie Labrosse as a director on 1 March 2016
20 Jan 2016 AD01 Registered office address changed from 14a Albany Road Weymouth Dorset DT4 9th United Kingdom to 14a Albany Road Weymouth Dorset DT4 9th on 20 January 2016
10 Jan 2016 AD01 Registered office address changed from Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ to 14a Albany Road Weymouth Dorset DT4 9th on 10 January 2016
07 Apr 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 2
03 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
24 Nov 2014 AA01 Previous accounting period extended from 30 March 2014 to 30 June 2014
09 Apr 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 2