04922052 LIMITED

Company number 04922052

Date	Type	Description	View / Download
24 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Dec 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
18 Sep 2018	MR04	Satisfaction of charge 049220520002 in full	(1 page)
18 Sep 2018	MR04	Satisfaction of charge 049220520003 in full	(1 page)
06 Jul 2018	AD01	Registered office address changed from Unit 4 the Eurogate Business Park Ashford Kent TN24 8SB England to White Maund 44-46 Old Steine Brighton East Sussex BN1 1NH on 6 July 2018	(2 pages)
02 Jul 2018	LIQ01	Declaration of solvency	(5 pages)
02 Jul 2018	600	Appointment of a voluntary liquidator	(3 pages)
02 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-12	(12 pages)
06 Jun 2018	MR01	Registration of charge 049220520003, created on 1 June 2018	(99 pages)
04 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-04	(3 pages)
23 Nov 2017	PSC04	Change of details for Mr Darrell Marcus Healey as a person with significant control on 14 November 2017	(2 pages)
23 Nov 2017	PSC01	Notification of Michelle Healey as a person with significant control on 14 November 2017	(2 pages)
17 Nov 2017	CS01	Confirmation statement made on 6 October 2017 with updates	(4 pages)
23 Oct 2017	SH02	Sub-division of shares on 13 October 2017	(4 pages)
20 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub division 13/10/2017	(1 page)
11 Oct 2017	TM01	Termination of appointment of Danielle Anne Scott as a director on 11 October 2017	(1 page)
29 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(34 pages)
10 Nov 2016	CS01	Confirmation statement made on 6 October 2016 with updates	(5 pages)
27 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(32 pages)
26 Apr 2016	MR01	Registration of charge 049220520002, created on 19 April 2016	(32 pages)
19 Apr 2016	MR04	Satisfaction of charge 049220520001 in full	(1 page)
22 Mar 2016	AD01	Registered office address changed from Unit 14 the Eurogate Business Park Ashford Kent TN24 8SB England to Unit 4 the Eurogate Business Park Ashford Kent TN24 8SB on 22 March 2016	(1 page)
10 Feb 2016	AD01	Registered office address changed from Unit 14 the Eurogate Business Park Ashford Kent TN24 8SB England to Unit 14 the Eurogate Business Park Ashford Kent TN24 8SB on 10 February 2016	(1 page)
10 Feb 2016	AD01	Registered office address changed from The Mews Princes Parade Hythe Kent CT21 6AE to Unit 14 the Eurogate Business Park Ashford Kent TN24 8SB on 10 February 2016	(1 page)
04 Dec 2015	AR01	Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 2	(3 pages)