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04062018 LIMITED

Company number 07403187

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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)
29 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2018 DS01 Application to strike the company off the register
05 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-04
24 Oct 2017 AA Accounts for a dormant company made up to 30 June 2017
20 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with updates
22 Feb 2017 AA Accounts for a dormant company made up to 30 June 2016
19 Dec 2016 CS01 Confirmation statement made on 17 October 2016 with updates
16 Dec 2016 TM01 Termination of appointment of Robert Norman Kendall as a director on 13 December 2016
08 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
13 Nov 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1
16 Dec 2014 AA Accounts for a dormant company made up to 30 June 2014
20 Oct 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
20 Oct 2014 AP01 Appointment of Mr Robert Norman Kendall as a director on 30 September 2014
14 Oct 2013 AA Accounts for a dormant company made up to 30 June 2013
11 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 1
15 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
15 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
23 Feb 2012 AA Accounts for a dormant company made up to 30 June 2011
18 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
28 Feb 2011 AA01 Current accounting period shortened from 31 October 2011 to 30 June 2011
16 Feb 2011 CERTNM Company name changed harrison cyan LIMITED\certificate issued on 16/02/11
  • RES15 ‐ Change company name resolution on 2011-02-16
  • NM01 ‐ Change of name by resolution
11 Oct 2010 NEWINC Incorporation