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C 4417 LTD

Company number 06349419

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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)
28 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
05 Sep 2017 DS01 Application to strike the company off the register
31 May 2017 AA Unaudited abridged accounts made up to 31 March 2017
06 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-04
13 Sep 2016 CS01 Confirmation statement made on 21 August 2016 with updates
11 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Sep 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
05 Aug 2015 AA01 Previous accounting period shortened from 31 August 2015 to 31 March 2015
12 Nov 2014 AA Total exemption small company accounts made up to 31 August 2014
17 Sep 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1
08 Sep 2014 AP01 Appointment of Mr Eric Renwick Hobson as a director on 1 May 2014
22 May 2014 AP01 Appointment of Mrs Simone Blomberg as a director
13 May 2014 AP03 Appointment of Eric Hobson as a secretary
13 May 2014 TM02 Termination of appointment of Emma Winterbotham as a secretary
13 May 2014 TM01 Termination of appointment of Michael Thom as a director
13 May 2014 AD01 Registered office address changed from 36 Frobisher Drive St Annes on Sea Lancashire FY8 2RG on 13 May 2014
11 Nov 2013 AA Total exemption small company accounts made up to 31 August 2013
21 Aug 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 1
08 Oct 2012 AA Total exemption small company accounts made up to 31 August 2012
21 Aug 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
20 Oct 2011 AA Total exemption small company accounts made up to 31 August 2011
14 Sep 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
10 May 2011 AA Total exemption small company accounts made up to 31 August 2010