3473 LTD
Company number 07070443 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 18 Jul 2019 | REGISTERED OFFICE CHANGED ON 18/07/2019 FROM RIVERSIDE SUITE 50A CLIFFORD WAY MAIDSTONE KENT ME16 8GD | View document |
| 17 Jul 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00009654 | View document |
| 17 Jan 2019 | ORDER OF COURT TO WIND UP | View document |
| 5 Nov 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES | View document |
| 31 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL BAKER | View document |
| 1 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL BAKER | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 7 Nov 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES | View document |
| 25 Aug 2017 | 30/11/16 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 16 Nov 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | View document |
| 24 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 14 Dec 2015 | Annual return made up to 9 November 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 28 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 6 Jan 2015 | Annual return made up to 9 November 2014 with full list of shareholders · 4 pages | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 20 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 29 Nov 2013 | Annual return made up to 9 November 2013 with full list of shareholders · 4 pages | View document |
| 15 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 11 Apr 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 · 9 pages | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 29 Nov 2012 | Annual return made up to 9 November 2012 with full list of shareholders · 4 pages | View document |
| 16 Mar 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 23 Dec 2011 | Annual return made up to 9 November 2011 with full list of shareholders | View document |
| 16 Aug 2011 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM CONCORDE HOUSE 10-12 LONDON ROAD MAIDSTONE KENT ME16 8QA ENGLAND | View document |
| 19 Jul 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 25 Feb 2011 | REGISTERED OFFICE CHANGED ON 25/02/2011 FROM 24 THRESHERS DRIVE WEAVERING MAIDSTONE KENT ME14 5UA UNITED KINGDOM | View document |
| 24 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR JOE SHANAHAN-BAKER | View document |
| 24 Feb 2011 | DIRECTOR APPOINTED MR PAUL BAKER | View document |
| 24 Feb 2011 | SECRETARY APPOINTED MR PAUL BAKER | View document |
| 24 Feb 2011 | 24/02/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 24 Feb 2011 | DIRECTOR APPOINTED MR TERRY BURKIN | View document |
| 10 Jan 2011 | Annual return made up to 9 November 2010 with full list of shareholders | View document |
| 9 Nov 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |