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429 GROUP LTD.

Company number 08425675

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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 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
25 Mar 2019 AA Total exemption full accounts made up to 28 February 2019
14 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
13 Mar 2019 DS01 Application to strike the company off the register
19 Jul 2018 AA Total exemption full accounts made up to 28 February 2018
05 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
12 Jul 2017 AA Total exemption full accounts made up to 28 February 2017
02 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-28
28 Apr 2017 AD01 Registered office address changed from 8 Abbey Field View Colchester Essex CO2 7US to 34 Flat 29 Queensland Road London N7 7EZ on 28 April 2017
24 Apr 2017 TM01 Termination of appointment of Shelley-Ann Keir as a director on 21 April 2017
06 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
28 Jul 2016 AA Total exemption small company accounts made up to 29 February 2016
04 Jun 2016 DISS40 Compulsory strike-off action has been discontinued
03 Jun 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1
31 May 2016 GAZ1 First Gazette notice for compulsory strike-off
03 Jan 2016 AP01 Appointment of Mr Hugh Patrick Keir as a director on 5 December 2015
17 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
05 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1
18 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
04 Nov 2014 AA01 Previous accounting period shortened from 31 March 2014 to 28 February 2014
28 Apr 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1
28 Apr 2014 CH01 Director's details changed for Mrs Shelley-Ann Keir on 6 May 2013
28 Apr 2014 AD01 Registered office address changed from the Bristol Office 2Nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom on 28 April 2014
01 Mar 2013 NEWINC Incorporation