04836342 LIMITED

Company number 04836342

Date	Type	Description	View / Download
05 Jun 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Jul 2017	CS01	Confirmation statement made on 17 July 2017 with updates	(12 pages)
24 Jan 2017	AA	Group of companies' accounts made up to 30 April 2016	(13 pages)
26 Jul 2016	CS01	Confirmation statement made on 17 July 2016 with updates	(13 pages)
26 Jul 2016	TM02	Termination of appointment of Elena Salmon as a secretary on 14 March 2016	(1 page)
29 Jan 2016	AA	Total exemption full accounts made up to 30 April 2015	(13 pages)
19 Nov 2015	TM01	Termination of appointment of Anthony James Culverwell as a director on 27 October 2015	(1 page)
08 Sep 2015	AD01	Registered office address changed from 70 Gore Road Burnham Slough SL1 7DJ England to Stanley House 70 Gore Road Burnham Buckinghamshire SL1 7DJ on 8 September 2015	(1 page)
08 Sep 2015	AD01	Registered office address changed from PO Box 71 Farnham Royal Slough SL2 3SH to Stanley House 70 Gore Road Burnham Buckinghamshire SL1 7DJ on 8 September 2015	(1 page)
27 Jul 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 174,463.622	(12 pages)
27 Jul 2015	CH01	Director's details changed for Peter Salmon on 2 February 2015	(2 pages)
27 Jul 2015	CH03	Secretary's details changed for Elena Salmon on 2 February 2015	(1 page)
12 Feb 2015	AA	Total exemption full accounts made up to 30 April 2014	(13 pages)
09 Dec 2014	AP01	Appointment of Mr Roy Walzer as a director on 18 October 2012	(2 pages)
13 Aug 2014	CH01	Director's details changed for Peter Salmon on 13 August 2014	(2 pages)
13 Aug 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 162,098.288	(11 pages)
13 Aug 2014	AD01	Registered office address changed from The Old Stable Farnham Lane, Farnham Royal Slough Berkshire SL2 3SE to Po Box 71 Farnham Royal Slough SL2 3SH on 13 August 2014	(1 page)
16 Oct 2013	AA	Total exemption full accounts made up to 30 April 2013	(14 pages)
19 Aug 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 157,933.694	(11 pages)
17 Jun 2013	MR01	Registration of charge 048363420002	(24 pages)
13 Dec 2012	AA	Total exemption full accounts made up to 30 April 2012	(13 pages)
15 Aug 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders	(10 pages)
12 Jan 2012	AA	Total exemption full accounts made up to 30 April 2011	(14 pages)
26 Aug 2011	AR01	Annual return made up to 17 July 2011 with full list of shareholders	(10 pages)
28 Jan 2011	AA	Total exemption full accounts made up to 30 April 2010	(14 pages)

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