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451 PROJECT UK LIMITED

Company number 06274346

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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)
30 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2017 DS01 Application to strike the company off the register
25 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
29 Apr 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
29 Apr 2016 CH03 Secretary's details changed for Mr Clifford James Lewin on 29 April 2016
24 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
06 Jul 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
26 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
16 Jul 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100
30 Jun 2014 AD01 Registered office address changed from Noss Mayo the Street Cretingham Woodbridge Suffolk IP13 7BG United Kingdom on 30 June 2014
04 Apr 2014 AA Total exemption full accounts made up to 30 June 2013
26 Jul 2013 AP03 Appointment of Mr Clifford James Lewin as a secretary
26 Jul 2013 TM02 Termination of appointment of Whale Rock Secretaries Limited as a secretary
26 Jul 2013 AD01 Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR England on 26 July 2013
08 Jul 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
08 Jul 2013 CH04 Secretary's details changed for Whale Rock Secretaries Limited on 30 August 2012
25 Mar 2013 AA Total exemption full accounts made up to 30 June 2012
20 Jun 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
20 Jun 2012 AD01 Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR United Kingdom on 20 June 2012
20 Jun 2012 AD04 Register(s) moved to registered office address
18 Apr 2012 AA Total exemption full accounts made up to 30 June 2011
03 Oct 2011 AA Total exemption full accounts made up to 30 June 2010
29 Jun 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders