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4655 N LIMITED

Company number 06482970

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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)
21 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2011 DS01 Application to strike the company off the register
13 Oct 2011 AP02 Appointment of Pml Registars as a director on 12 December 2010
13 Oct 2011 AP02 Appointment of Pml Registars as a director on 19 June 2011
13 Oct 2011 TM01 Termination of appointment of William Sinclair Grant as a director on 24 June 2011
28 Feb 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
Statement of capital on 2011-02-28
  • GBP 1
20 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Mar 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
10 Mar 2010 CH01 Director's details changed for William Sinclair Grant on 15 February 2010
10 Mar 2010 CH04 Secretary's details changed for Pml Secretaries Limited on 15 February 2010
21 Jan 2010 TM01 Termination of appointment of Pml Registrars Limited as a director
21 Jan 2010 AP01 Appointment of William Sinclair Grant as a director
20 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
14 Aug 2009 287 Registered office changed on 14/08/2009 from 4 station approach shepperton middlesex TW17 8AS united kingdom
24 Jul 2009 DISS40 Compulsory strike-off action has been discontinued
23 Jul 2009 363a Return made up to 24/01/09; full list of members
23 Jul 2009 287 Registered office changed on 23/07/2009 from 1ST floor ferro house ferro fields brixworth northampton NN6 9PD
26 May 2009 GAZ1 First Gazette notice for compulsory strike-off
09 Jan 2009 225 Accounting reference date extended from 31/01/2009 to 31/03/2009
24 Jan 2008 NEWINC Incorporation