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04973724 LIMITED

Company number 04973724

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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)
03 Feb 2015	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)
21 Oct 2014	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)
08 Oct 2014	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)
02 May 2014	AA	Accounts made up to 30 April 2012	View PDF Accounts made up to 30 April 2012 - link opens in a new window - 3 pages (3 pages)
02 May 2014	AA	Accounts made up to 30 April 2013	View PDF Accounts made up to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
22 Feb 2012	AD01	Registered office address changed from Woodside Lodge Cobbetts Hill Weybridge Surrey KT13 0UA on 22 February 2012	View PDF Registered office address changed from Woodside Lodge Cobbetts Hill Weybridge Surrey KT13 0UA on 22 February 2012 - link opens in a new window - 2 pages (2 pages)
22 Feb 2012	AR01	Annual return made up to 24 November 2011 with full list of shareholders Statement of capital on 2012-02-22 GBP 2	View PDF Annual return made up to 24 November 2011 with full list of shareholders Statement of capital on 2012-02-22 GBP 2 - link opens in a new window - 14 pages (14 pages)
22 Feb 2012	TM02	Termination of appointment of Osiris Financial Management Ltd as a secretary on 24 November 2011	View PDF Termination of appointment of Osiris Financial Management Ltd as a secretary on 24 November 2011 - link opens in a new window - 2 pages (2 pages)
22 Feb 2012	AP03	Appointment of Sonja Kruger as a secretary on 24 November 2011	View PDF Appointment of Sonja Kruger as a secretary on 24 November 2011 - link opens in a new window - 3 pages (3 pages)
22 Feb 2012	AR01	Annual return made up to 24 November 2010 with full list of shareholders	View PDF Annual return made up to 24 November 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
22 Feb 2012	AR01	Annual return made up to 24 November 2009 with full list of shareholders	View PDF Annual return made up to 24 November 2009 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
21 Feb 2012	AA	Accounts made up to 30 April 2011	View PDF Accounts made up to 30 April 2011 - link opens in a new window - 3 pages (3 pages)
21 Feb 2012	AA	Accounts made up to 30 April 2010	View PDF Accounts made up to 30 April 2010 - link opens in a new window - 3 pages (3 pages)
21 Feb 2012	AA	Accounts made up to 30 April 2009	View PDF Accounts made up to 30 April 2009 - link opens in a new window - 3 pages (3 pages)
21 Feb 2012	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 4 pages (4 pages)
11 Jan 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Sep 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 May 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Apr 2010	AA	Accounts made up to 30 April 2008	View PDF Accounts made up to 30 April 2008 - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Jun 2009	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Dec 2008	363a	Return made up to 24/11/08; full list of members	View PDF Return made up to 24/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
03 Dec 2008	288c	Director's change of particulars / michael todd / 01/01/2008	View PDF Director's change of particulars / michael todd / 01/01/2008 - link opens in a new window - 2 pages (2 pages)
03 Dec 2008	AA	Accounts made up to 30 April 2007	View PDF Accounts made up to 30 April 2007 - link opens in a new window - 2 pages (2 pages)
20 Dec 2007	363a	Return made up to 24/11/07; full list of members	View PDF Return made up to 24/11/07; full list of members - link opens in a new window - 2 pages (2 pages)

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