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04567 LTD

Company number 06675253

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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)
15 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Oct 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
18 Aug 2018	CS01	Confirmation statement made on 18 August 2018 with updates	View PDF Confirmation statement made on 18 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-28 - link opens in a new window - 3 pages (3 pages)
02 Oct 2017	AA	Micro company accounts made up to 31 July 2017	View PDF Micro company accounts made up to 31 July 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Aug 2017	CS01	Confirmation statement made on 18 August 2017 with updates	View PDF Confirmation statement made on 18 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Aug 2016	CS01	Confirmation statement made on 18 August 2016 with updates	View PDF Confirmation statement made on 18 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
11 Mar 2016	AD01	Registered office address changed from 43 Berkeley Square Mayfair London W1F 5FJ to Office 8 186 st Albans Road Watford WD24 4AS on 11 March 2016	View PDF Registered office address changed from 43 Berkeley Square Mayfair London W1F 5FJ to Office 8 186 st Albans Road Watford WD24 4AS on 11 March 2016 - link opens in a new window - 1 page (1 page)
14 Oct 2015	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Aug 2015	AR01	Annual return made up to 18 August 2015 Statement of capital on 2015-08-19 GBP 1	View PDF Annual return made up to 18 August 2015 Statement of capital on 2015-08-19 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Sep 2014	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 6 pages (6 pages)
22 Aug 2014	AR01	Annual return made up to 18 August 2014 Statement of capital on 2014-08-22 GBP 1	View PDF Annual return made up to 18 August 2014 Statement of capital on 2014-08-22 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 11 pages (11 pages)
19 Aug 2013	AP01	Appointment of Mr Mikhail Kuzmin as a director	View PDF Appointment of Mr Mikhail Kuzmin as a director - link opens in a new window - 2 pages (2 pages)
19 Aug 2013	TM01	Termination of appointment of Ordered Management Director Ltd as a director	View PDF Termination of appointment of Ordered Management Director Ltd as a director - link opens in a new window - 1 page (1 page)
19 Aug 2013	TM01	Termination of appointment of Robin Phillips as a director	View PDF Termination of appointment of Robin Phillips as a director - link opens in a new window - 1 page (1 page)
19 Aug 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 1	View PDF Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 1 - link opens in a new window - 4 pages (4 pages)
09 Jun 2013	AD01	Registered office address changed from 7 Hanover Square Mayfair London W1S 1HQ England on 9 June 2013	View PDF Registered office address changed from 7 Hanover Square Mayfair London W1S 1HQ England on 9 June 2013 - link opens in a new window - 1 page (1 page)
03 Sep 2012	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 6 pages (6 pages)
20 Aug 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	View PDF Annual return made up to 18 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Nov 2011	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 6 pages (6 pages)
02 Sep 2011	AR01	Annual return made up to 18 August 2011	View PDF Annual return made up to 18 August 2011 - link opens in a new window - 4 pages (4 pages)
08 Jun 2011	AP01	Appointment of Mr Robin John Phillips as a director	View PDF Appointment of Mr Robin John Phillips as a director - link opens in a new window - 2 pages (2 pages)

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