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481 SOLUTIONS LIMITED

Company number 08392957

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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)
13 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
20 Apr 2021 DS01 Application to strike the company off the register
09 Mar 2021 CS01 Confirmation statement made on 7 February 2021 with no updates
24 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
18 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with no updates
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
12 Jul 2019 RP04CS01 Second filing of Confirmation Statement dated 07/02/2017
07 Mar 2019 CS01 Confirmation statement made on 7 February 2019 with updates
29 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
08 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with no updates
27 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
13 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 12/07/2019.
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Mar 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
01 Mar 2016 CH01 Director's details changed for Mr Francis John Nicholson on 29 June 2015
08 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Mar 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
30 Dec 2014 AD01 Registered office address changed from Ellin House 42 Kingfield Road Sheffield South Yorkshire S11 9AS to 5 Cherrytree Henry Hall Building Union Road Sheffield South Yorkshire S11 9EF on 30 December 2014
29 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Mar 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 100
12 Feb 2014 AA01 Current accounting period extended from 28 February 2014 to 31 March 2014
07 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted