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04850701 LIMITED

Company number 04850701

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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)
07 Jun 2020 AA01 Current accounting period shortened from 7 June 2019 to 6 June 2019
08 Mar 2020 AA01 Previous accounting period shortened from 8 June 2019 to 7 June 2019
23 Jan 2020 CS01 Confirmation statement made on 30 July 2019 with no updates
09 Oct 2019 AA Micro company accounts made up to 12 June 2018
09 Jun 2019 AA01 Current accounting period shortened from 9 June 2018 to 8 June 2018
10 Mar 2019 AA01 Previous accounting period shortened from 10 June 2018 to 9 June 2018
03 Jan 2019 CS01 Confirmation statement made on 30 July 2018 with no updates
09 Sep 2018 AA Micro company accounts made up to 12 June 2017
10 Jun 2018 AA01 Current accounting period shortened from 11 June 2017 to 10 June 2017
12 Mar 2018 AA01 Previous accounting period shortened from 12 June 2017 to 11 June 2017
26 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
24 Dec 2017 CS01 Confirmation statement made on 30 July 2017 with no updates
24 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
25 Jun 2017 CS01 Confirmation statement made on 30 July 2016 with updates
08 Oct 2016 AA Accounts for a dormant company made up to 12 June 2016
08 Oct 2016 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2016-10-08
  • GBP 1
08 Oct 2016 AA01 Previous accounting period shortened from 1 February 2017 to 12 June 2016
22 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-12
20 Aug 2016 AP03 Appointment of Colin Howe as a secretary on 12 June 2016
20 Aug 2016 AP01 Appointment of Paul Shuffell as a director on 12 June 2016
20 Aug 2016 TM01 Termination of appointment of Colin George Howe as a director on 12 June 2016
20 Feb 2016 DISS40 Compulsory strike-off action has been discontinued
19 Feb 2016 AA Accounts for a dormant company made up to 1 February 2016
19 Feb 2016 AA01 Previous accounting period shortened from 7 April 2016 to 1 February 2016
19 Feb 2016 AA Accounts for a dormant company made up to 7 April 2015