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04932802 LIMITED

Company number 04932802

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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)
05 Jan 2019 REST-CVL Restoration by order of court - previously in Creditors' Voluntary Liquidation
05 Jan 2019 CERTNM Company name changed roller company\certificate issued on 05/01/19
10 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
10 Mar 2017 4.72 Return of final meeting in a creditors' voluntary winding up
22 Dec 2016 4.68 Liquidators' statement of receipts and payments to 11 October 2016
02 Nov 2015 AD01 Registered office address changed from Unit 4 Bailey Drive Norwood Industrial Estate, Killamarsh Sheffield S21 2JF to The Manor House 260 Ecclesall Road South Sheffield S11 9PS on 2 November 2015
29 Oct 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
23 Oct 2015 4.20 Statement of affairs with form 4.19
23 Oct 2015 600 Appointment of a voluntary liquidator
23 Oct 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-10-12
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Nov 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
19 Feb 2014 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 100
27 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
30 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
30 Jan 2013 AR01 Annual return made up to 15 October 2012 with full list of shareholders
27 Feb 2012 AR01 Annual return made up to 15 October 2011 with full list of shareholders
27 Feb 2012 AD01 Registered office address changed from Unit 22 Craggs Industrial Park Morven Street Creswell Nottinghamshire S80 4AJ on 27 February 2012
27 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
08 Feb 2011 AR01 Annual return made up to 15 October 2010 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
27 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
04 Dec 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for John Michael Burke on 15 October 2009
04 Dec 2009 CH01 Director's details changed for Sean Burke on 15 October 2009