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04725279 LIMITED

Company number 04725279

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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)
23 Apr 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Feb 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Jul 2023	REST-CVL	Restoration by order of court - previously in Creditors' Voluntary Liquidation	View PDF Restoration by order of court - previously in Creditors' Voluntary Liquidation - link opens in a new window - 4 pages (4 pages)
17 Jul 2023	CERTNM	Company name changed sw joinery\certificate issued on 17/07/23
21 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Aug 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 35 pages (35 pages)
11 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 1 April 2018	View PDF Liquidators' statement of receipts and payments to 1 April 2018 - link opens in a new window - 22 pages (22 pages)
13 Jun 2017	4.68	Liquidators' statement of receipts and payments to 1 April 2017	View PDF Liquidators' statement of receipts and payments to 1 April 2017 - link opens in a new window - 19 pages (19 pages)
01 Jun 2016	4.68	Liquidators' statement of receipts and payments to 1 April 2016	View PDF Liquidators' statement of receipts and payments to 1 April 2016 - link opens in a new window - 17 pages (17 pages)
22 Apr 2015	AD01	Registered office address changed from Units a,B,C Cavans Close Binley Industrial Estate Coventry West Midlands CV3 2SF to 158 Edmund Street Birmingham B3 2HB on 22 April 2015	View PDF Registered office address changed from Units a,B,C Cavans Close Binley Industrial Estate Coventry West Midlands CV3 2SF to 158 Edmund Street Birmingham B3 2HB on 22 April 2015 - link opens in a new window - 2 pages (2 pages)
21 Apr 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
21 Apr 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Apr 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-04-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-04-02 - link opens in a new window - 1 page (1 page)
22 May 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 6 pages (6 pages)
09 Apr 2014	AR01	Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 1,010	View PDF Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 1,010 - link opens in a new window - 6 pages (6 pages)
23 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 6 pages (6 pages)
17 Jun 2013	AR01	Annual return made up to 7 April 2013 with full list of shareholders	View PDF Annual return made up to 7 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Apr 2013	AP03	Appointment of Mr Steven Angus Alexander Nicolson as a secretary	View PDF Appointment of Mr Steven Angus Alexander Nicolson as a secretary - link opens in a new window - 1 page (1 page)
24 Apr 2013	AP03	Appointment of Mr Steven Angus Alexander Nicolson as a secretary	View PDF Appointment of Mr Steven Angus Alexander Nicolson as a secretary - link opens in a new window - 1 page (1 page)
24 Apr 2013	TM02	Termination of appointment of William Nicolson as a secretary	View PDF Termination of appointment of William Nicolson as a secretary - link opens in a new window - 1 page (1 page)
24 Apr 2013	TM01	Termination of appointment of William Nicolson as a director	View PDF Termination of appointment of William Nicolson as a director - link opens in a new window - 1 page (1 page)
31 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 6 pages (6 pages)
11 Apr 2012	AR01	Annual return made up to 7 April 2012 with full list of shareholders	View PDF Annual return made up to 7 April 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
28 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 4 pages (4 pages)
19 May 2011	AR01	Annual return made up to 7 April 2011 with full list of shareholders	View PDF Annual return made up to 7 April 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

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