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06947444 LIMITED

Company number 06947444

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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)
06 Mar 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Jun 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 3 pages (3 pages)
08 Jun 2017	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 3 pages (3 pages)
08 Jun 2017	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
08 Jun 2017	CS01	Confirmation statement made on 28 September 2016 with updates	View PDF Confirmation statement made on 28 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
08 Jun 2017	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2017-06-08 GBP 100	View PDF Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2017-06-08 GBP 100 - link opens in a new window - 14 pages (14 pages)
08 Jun 2017	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2017-06-08 GBP 100	View PDF Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2017-06-08 GBP 100 - link opens in a new window - 14 pages (14 pages)
08 Jun 2017	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2017-06-08 GBP 100	View PDF Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2017-06-08 GBP 100 - link opens in a new window - 14 pages (14 pages)
08 Jun 2017	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 4 pages (4 pages)
08 Jun 2017	CERTNM	Company name changed illuminati (GB)\certificate issued on 08/06/17
21 Jul 2015	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
12 May 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Jan 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Jun 2014	AAMD	Amended accounts made up to 30 June 2013	View PDF Amended accounts made up to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
08 Mar 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
22 Feb 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
28 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Sep 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
27 Jul 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Jan 2013	AD01	Registered office address changed from , Aston House 5 Aston Road North, Birmingham, B6 4DS, England on 14 January 2013	View PDF Registered office address changed from , Aston House 5 Aston Road North, Birmingham, B6 4DS, England on 14 January 2013 - link opens in a new window - 1 page (1 page)
28 Sep 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders Statement of capital on 2012-09-28 GBP 100	View PDF Annual return made up to 28 September 2012 with full list of shareholders Statement of capital on 2012-09-28 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Sep 2012	TM01	Termination of appointment of Sharon Weatherstone as a director on 5 September 2012	View PDF Termination of appointment of Sharon Weatherstone as a director on 5 September 2012 - link opens in a new window - 1 page (1 page)

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