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1004 LIMITED

Company number 07603764

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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)
11 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jan 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
21 Apr 2021	CS01	Confirmation statement made on 14 April 2021 with no updates	View PDF Confirmation statement made on 14 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	AD01	Registered office address changed from 1st Floor Tudor House 16 Cathedral Road Cardiff CF11 9LJ Wales to C/O Purnell Goldfields House 18a Gold Tops Newport S Wales NP20 4PH on 1 March 2021	View PDF Registered office address changed from 1st Floor Tudor House 16 Cathedral Road Cardiff CF11 9LJ Wales to C/O Purnell Goldfields House 18a Gold Tops Newport S Wales NP20 4PH on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 10 pages (10 pages)
16 Feb 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-29 - link opens in a new window - 1 page (1 page)
16 Feb 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Jul 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Apr 2020	CS01	Confirmation statement made on 14 April 2020 with updates	View PDF Confirmation statement made on 14 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Apr 2019	CS01	Confirmation statement made on 14 April 2019 with updates	View PDF Confirmation statement made on 14 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
04 Dec 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Apr 2018	CS01	Confirmation statement made on 14 April 2018 with updates	View PDF Confirmation statement made on 14 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Apr 2017	TM02	Termination of appointment of Total Tax and Accounts Limited as a secretary on 24 January 2017	View PDF Termination of appointment of Total Tax and Accounts Limited as a secretary on 24 January 2017 - link opens in a new window - 1 page (1 page)
19 Apr 2017	CS01	Confirmation statement made on 14 April 2017 with updates	View PDF Confirmation statement made on 14 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
14 Mar 2017	AD01	Registered office address changed from 17 Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1QX to 1st Floor Tudor House 16 Cathedral Road Cardiff CF11 9LJ on 14 March 2017	View PDF Registered office address changed from 17 Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1QX to 1st Floor Tudor House 16 Cathedral Road Cardiff CF11 9LJ on 14 March 2017 - link opens in a new window - 1 page (1 page)
06 Dec 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 3 pages (3 pages)
16 May 2016	AP04	Appointment of Total Tax and Accounts Limited as a secretary on 1 March 2016	View PDF Appointment of Total Tax and Accounts Limited as a secretary on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
16 May 2016	TM02	Termination of appointment of Total Tax: Limited as a secretary on 1 March 2016	View PDF Termination of appointment of Total Tax: Limited as a secretary on 1 March 2016 - link opens in a new window - 1 page (1 page)
03 May 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100	View PDF Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 Mar 2016	CH04	Secretary's details changed for Total Tax Limited on 1 March 2016	View PDF Secretary's details changed for Total Tax Limited on 1 March 2016 - link opens in a new window - 1 page (1 page)
29 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 May 2015	AR01	Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 100	View PDF Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 May 2015	CH04	Secretary's details changed for Total Tax Limited on 1 April 2015	View PDF Secretary's details changed for Total Tax Limited on 1 April 2015 - link opens in a new window - 1 page (1 page)

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