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FELICITAS LIMITED

Company number 04753458

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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)
21 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
27 Oct 2011 DS01 Application to strike the company off the register
27 Jun 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
Statement of capital on 2011-06-27
  • GBP 100
22 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
09 Jun 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
09 Jun 2010 CH01 Director's details changed for Joel Holliday on 1 May 2010
22 Mar 2010 AD01 Registered office address changed from The Lodge Darenth Hill Darenth DA2 7QR on 22 March 2010
02 Mar 2010 AA Total exemption full accounts made up to 31 May 2009
02 Jul 2009 363a Return made up to 06/05/09; full list of members
01 May 2009 AA Total exemption full accounts made up to 31 May 2008
22 Sep 2008 363s Return made up to 06/05/08; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed
30 Dec 2007 AA Total exemption full accounts made up to 31 May 2007
22 May 2007 363s Return made up to 06/05/07; no change of members
24 Jan 2007 AA Total exemption full accounts made up to 31 May 2006
10 Aug 2006 363s Return made up to 06/05/06; full list of members
10 Aug 2006 363(288) Secretary's particulars changed
21 Dec 2005 AA Total exemption full accounts made up to 31 May 2005
17 Aug 2005 363s Return made up to 06/05/05; full list of members
17 Aug 2005 363(288) Director's particulars changed
21 Jan 2005 AA Total exemption full accounts made up to 31 May 2004
27 Jul 2004 363s Return made up to 06/05/04; full list of members
27 Jul 2004 363(288) Director's particulars changed
05 Jun 2003 288a New director appointed
28 May 2003 288a New secretary appointed