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TUMBUS FOUR LIMITED

Company number 04975341

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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)
22 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jan 2012 DS01 Application to strike the company off the register
25 Nov 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
Statement of capital on 2011-11-25
  • GBP 1
12 Oct 2011 CERTNM Company name changed mila hardware LIMITED\certificate issued on 12/10/11
  • RES15 ‐ Change company name resolution on 2011-10-10
12 Oct 2011 CONNOT Change of name notice
17 Aug 2011 CH01 Director's details changed for Mark Steven Wild on 8 August 2011
17 Aug 2011 CH01 Director's details changed for Mr Robert George Anthony Barr on 8 August 2011
17 Aug 2011 CH03 Secretary's details changed for Mark Steven Wild on 8 August 2011
30 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
24 Nov 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
16 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Feb 2010 TM01 Termination of appointment of Eoin Corcoran as a director
02 Dec 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
25 Mar 2009 AA Accounts made up to 31 December 2008
13 Jan 2009 363a Return made up to 23/11/08; full list of members
09 Jan 2009 288c Director's Change of Particulars / robert barr / 01/01/2009 / Middle Name/s was: , now: george anthony; HouseName/Number was: , now: granary cottage; Street was: the stables 2 northcote fold, now: main street; Post Code was: LS22 4UZ, now: LS22 4HT
10 Dec 2008 CERTNM Company name changed balmar LIMITED\certificate issued on 11/12/08
20 Jun 2008 AA Accounts made up to 31 December 2007
14 May 2008 363a Return made up to 23/11/07; no change of members
12 May 2008 288b Appointment Terminated Secretary russell shannon
12 May 2008 288b Appointment Terminated Director russell shannon
12 May 2008 287 Registered office changed on 12/05/2008 from, 22 melton street, london, NW1 2BW
13 Sep 2007 AA Accounts for a small company made up to 31 December 2006
11 Sep 2007 288a New director appointed