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FOURTEENFIFTYFOUR LIMITED

Company number 06685294

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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 Nov 2016	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)
22 Apr 2016	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
15 Mar 2016	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)
04 Mar 2016	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 - 3 pages (3 pages)
15 Dec 2015	AA	Total exemption full accounts made up to 31 March 2015	View PDF Total exemption full accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages)
03 Sep 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 1	View PDF Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 1 - link opens in a new window - 5 pages (5 pages)
03 Aug 2015	CH01	Director's details changed for Andrew Christopher Dickson on 1 June 2015	View PDF Director's details changed for Andrew Christopher Dickson on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
11 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
08 Sep 2014	AR01	Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 1	View PDF Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 1 - link opens in a new window - 5 pages (5 pages)
03 Feb 2014	AD01	Registered office address changed from 6Th Floor Hammer House 117 Wardour Street London W1F 0UN on 3 February 2014	View PDF Registered office address changed from 6Th Floor Hammer House 117 Wardour Street London W1F 0UN on 3 February 2014 - link opens in a new window - 2 pages (2 pages)
03 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 1	View PDF Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 1 - link opens in a new window - 5 pages (5 pages)
28 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
11 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	View PDF Annual return made up to 1 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Sep 2012	CH01	Director's details changed for Andrew Christopher Dickson on 1 September 2012	View PDF Director's details changed for Andrew Christopher Dickson on 1 September 2012 - link opens in a new window - 2 pages (2 pages)
18 Jul 2012	TM01	Termination of appointment of Zoe Watkins as a director	View PDF Termination of appointment of Zoe Watkins as a director - link opens in a new window - 2 pages (2 pages)
19 Jun 2012	AP01	Appointment of Andrew Christopher Dickson as a director	View PDF Appointment of Andrew Christopher Dickson as a director - link opens in a new window - 3 pages (3 pages)
19 Jun 2012	TM01	Termination of appointment of Finfoot Limited as a director	View PDF Termination of appointment of Finfoot Limited as a director - link opens in a new window - 2 pages (2 pages)
30 May 2012	CH01	Director's details changed for Alison Mcwalter on 1 May 2012	View PDF Director's details changed for Alison Mcwalter on 1 May 2012 - link opens in a new window - 3 pages (3 pages)
02 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
08 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	View PDF Annual return made up to 1 September 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Jan 2011	SH02	Sub-division of shares on 15 December 2010	View PDF Sub-division of shares on 15 December 2010 - link opens in a new window - 5 pages (5 pages)
17 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 15/12/2010	View PDF Resolutions RES13 ‐ Sub-division 15/12/2010 - link opens in a new window - 1 page (1 page)
05 Jan 2011	CH01	Director's details changed for Zoe Watkins on 1 December 2010	View PDF Director's details changed for Zoe Watkins on 1 December 2010 - link opens in a new window - 3 pages (3 pages)
05 Jan 2011	AP02	Appointment of Finfoot Limited as a director	View PDF Appointment of Finfoot Limited as a director - link opens in a new window - 3 pages (3 pages)

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