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04720305 LTD

Company number 04720305

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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)
04 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jun 2018 DS01 Application to strike the company off the register
28 May 2018 TM02 Termination of appointment of Elaine Armstrong as a secretary on 20 May 2018
25 Mar 2018 CS01 Confirmation statement made on 24 March 2018 with no updates
18 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-15
15 Sep 2017 AA Micro company accounts made up to 31 August 2017
30 Apr 2017 AA Total exemption small company accounts made up to 31 August 2016
24 Mar 2017 CS01 Confirmation statement made on 24 March 2017 with updates
15 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
28 Mar 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 1
31 May 2015 AA Total exemption small company accounts made up to 31 August 2014
24 Mar 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1
03 Apr 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 1
14 Sep 2013 AA Total exemption small company accounts made up to 31 August 2013
30 May 2013 AA Total exemption small company accounts made up to 31 August 2012
29 Mar 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
31 Aug 2012 CERTNM Company name changed alexander business consulting LIMITED\certificate issued on 31/08/12
  • RES15 ‐ Change company name resolution on 2012-08-30
  • NM01 ‐ Change of name by resolution
09 May 2012 AA Total exemption full accounts made up to 31 August 2011
06 Apr 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
29 Jul 2011 AA Total exemption small company accounts made up to 31 August 2010
27 Apr 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
05 Aug 2010 AA Total exemption small company accounts made up to 31 August 2009
25 Mar 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
21 Sep 2009 288b Appointment terminated director elaine armstrong