Companies House does not verify the accuracy of the information filed

Advanced company search

04793508 LTD

Company number 04793508

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 Sep 2017	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Aug 2017	CS01	Confirmation statement made on 25 August 2017 with updates	View PDF Confirmation statement made on 25 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2017	TM01	Termination of appointment of Simon Christopher Grant as a director on 20 August 2017	View PDF Termination of appointment of Simon Christopher Grant as a director on 20 August 2017 - link opens in a new window - 1 page (1 page)
17 May 2017	AP01	Appointment of Mr Simon Christopher Grant as a director on 11 May 2017	View PDF Appointment of Mr Simon Christopher Grant as a director on 11 May 2017 - link opens in a new window - 2 pages (2 pages)
15 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-11 - link opens in a new window - 3 pages (3 pages)
13 May 2017	TM01	Termination of appointment of David Alexander Hole as a director on 11 May 2017	View PDF Termination of appointment of David Alexander Hole as a director on 11 May 2017 - link opens in a new window - 1 page (1 page)
13 May 2017	TM01	Termination of appointment of Julie Karen Gokce as a director on 11 May 2017	View PDF Termination of appointment of Julie Karen Gokce as a director on 11 May 2017 - link opens in a new window - 1 page (1 page)
13 May 2017	AP01	Appointment of Mr Mark Richard Blayney as a director on 11 May 2017	View PDF Appointment of Mr Mark Richard Blayney as a director on 11 May 2017 - link opens in a new window - 2 pages (2 pages)
05 Sep 2016	CS01	Confirmation statement made on 25 August 2016 with updates	View PDF Confirmation statement made on 25 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
03 Sep 2016	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Sep 2016	SH01	Statement of capital following an allotment of shares on 25 August 2016 GBP 4	View PDF Statement of capital following an allotment of shares on 25 August 2016 GBP 4 - link opens in a new window - 4 pages (4 pages)
03 Sep 2016	AP01	Appointment of Mrs Julie Karen Gokce as a director on 25 August 2016	View PDF Appointment of Mrs Julie Karen Gokce as a director on 25 August 2016 - link opens in a new window - 2 pages (2 pages)
03 Sep 2016	TM01	Termination of appointment of Mark Richard Blayney as a director on 25 August 2016	View PDF Termination of appointment of Mark Richard Blayney as a director on 25 August 2016 - link opens in a new window - 1 page (1 page)
15 Jun 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 2	View PDF Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 2 - link opens in a new window - 5 pages (5 pages)
28 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jun 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 2	View PDF Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 2 - link opens in a new window - 5 pages (5 pages)
25 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 2 pages (2 pages)
15 Jun 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-06-15 GBP 2	View PDF Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-06-15 GBP 2 - link opens in a new window - 5 pages (5 pages)
02 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 2 pages (2 pages)
10 Jun 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders	View PDF Annual return made up to 10 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Feb 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 2 pages (2 pages)
11 Jun 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	View PDF Annual return made up to 10 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?