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BY RECOMMENDATION LIMITED

Company number 04992253

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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)
08 Sep 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Apr 2015 TM01 Termination of appointment of Dominic James Hampshire as a director on 8 April 2015
09 Apr 2015 TM01 Termination of appointment of Brian Melville Winrow-Campbell Clivaz as a director on 8 April 2015
09 Apr 2015 TM01 Termination of appointment of Christopher James Duggan as a director on 8 April 2015
24 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
19 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
27 Nov 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 100
09 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
13 Dec 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
12 Dec 2012 TM02 Termination of appointment of Wimpole Street Enterprises Ltd as a secretary
12 Dec 2012 AP04 Appointment of Auria@Wimpole Street Ltd as a secretary
18 Jan 2012 AR01 Annual return made up to 19 November 2011 with full list of shareholders
18 Jan 2012 AP04 Appointment of Wimpole Street Enterprises Ltd as a secretary
18 Jan 2012 TM02 Termination of appointment of Lee Associates (Secretaries) Limited as a secretary
18 Jan 2012 AP04 Appointment of Wimpole Street Enterprises Ltd as a secretary
18 Jan 2012 AD01 Registered office address changed from Lee Associates 5 Southampton Place London WC1A 2DA on 18 January 2012
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Mar 2011 AR01 Annual return made up to 19 November 2010 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
27 Jan 2010 AR01 Annual return made up to 19 November 2009 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Mr Ian Palmer on 19 November 2009
26 Jan 2010 CH01 Director's details changed for Mr Dominic James Hampshire on 19 November 2009
26 Jan 2010 CH01 Director's details changed for Brian Melville Winrow-Campbell Clivaz on 19 November 2009