42 LIMITED

Company number 02892823 ·

Dissolved

83 filings

Date Filing
23 Apr 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
23 Apr 2024 Final Gazette dissolved via voluntary strike-off View document
6 Feb 2024 First Gazette notice for voluntary strike-off View document
6 Feb 2024 First Gazette notice for voluntary strike-off · 1 page View document
29 Jan 2024 Application to strike the company off the register · 2 pages View document
21 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 6 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
23 Feb 2023 Second filing of Confirmation Statement dated 2023-01-19 · 3 pages View document
6 Feb 2023 Change of details for Mrs Daliah Gabriella Hopcroft as a person with significant control on 2023-02-06 · 3 pages View document
6 Feb 2023 Change of details for Mr Colin John Hopcroft as a person with significant control on 2023-02-06 · 3 pages View document
19 Jan 2023 Confirmation statement made on 2023-01-19 with no updates · 3 pages View document
11 Jan 2023 Confirmation statement made on 2023-01-10 with no updates · 3 pages View document
20 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 6 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
10 Jan 2022 Confirmation statement made on 2022-01-10 with no updates · 3 pages View document
1 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 6 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
17 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
13 Jan 2020 CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES View document
9 Aug 2019 REGISTERED OFFICE CHANGED ON 09/08/2019 FROM 124 WINDSOR ROAD BRAY MAIDENHEAD BERKSHIRE SL6 2DW View document
16 May 2019 31/03/19 TOTAL EXEMPTION FULL View document
8 Mar 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES View document
26 Oct 2018 31/03/18 TOTAL EXEMPTION FULL View document
12 Jan 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES View document
22 Jun 2017 31/03/17 TOTAL EXEMPTION FULL View document
13 Jan 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES View document
22 Dec 2016 31/03/16 TOTAL EXEMPTION FULL View document
17 Mar 2016 Annual return made up to 25 January 2016 with full list of shareholders View document
16 Dec 2015 31/03/15 TOTAL EXEMPTION FULL View document
26 Jan 2015 SAIL ADDRESS CREATED View document
26 Jan 2015 Annual return made up to 25 January 2015 with full list of shareholders View document
9 Dec 2014 31/03/14 TOTAL EXEMPTION FULL View document
28 Jan 2014 Annual return made up to 25 January 2014 with full list of shareholders View document
18 Nov 2013 31/03/13 TOTAL EXEMPTION FULL View document
6 Mar 2013 Annual return made up to 25 January 2013 with full list of shareholders View document
26 Jul 2012 31/03/12 TOTAL EXEMPTION FULL View document
31 Jan 2012 Annual return made up to 25 January 2012 with full list of shareholders View document
8 Aug 2011 31/03/11 TOTAL EXEMPTION FULL View document
28 Jan 2011 Annual return made up to 25 January 2011 with full list of shareholders View document
23 Aug 2010 31/03/10 TOTAL EXEMPTION FULL View document
27 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN HOPCROFT / 27/01/2010 View document
27 Jan 2010 Annual return made up to 25 January 2010 with full list of shareholders View document
27 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DALIAH GABRIELLA HOPCROFT / 27/01/2010 View document
10 Aug 2009 31/03/09 TOTAL EXEMPTION FULL View document
29 Jan 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS View document
7 Jul 2008 31/03/08 TOTAL EXEMPTION FULL View document
19 Feb 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS View document
3 Aug 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
19 Feb 2007 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS View document
3 Aug 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
24 Mar 2006 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS View document
14 Dec 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
3 Feb 2005 RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS View document
10 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
6 Feb 2004 RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS View document
18 Jan 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
4 Feb 2003 RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS View document
15 Jan 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
7 Mar 2002 RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS View document
21 Nov 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
31 Jan 2001 RETURN MADE UP TO 25/01/01; NO CHANGE OF MEMBERS View document
28 Nov 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
17 Feb 2000 RETURN MADE UP TO 25/01/00; NO CHANGE OF MEMBERS View document
28 Sep 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
9 Feb 1999 RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS View document
12 Nov 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
2 Jun 1998 PARTICULARS OF MORTGAGE/CHARGE View document
10 Feb 1998 RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS View document
15 Sep 1997 PARTICULARS OF MORTGAGE/CHARGE View document
18 Aug 1997 FULL ACCOUNTS MADE UP TO 31/01/97 View document
18 Aug 1997 ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98 View document
4 Feb 1997 RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS View document
26 Jun 1996 FULL ACCOUNTS MADE UP TO 31/01/96 View document
2 Feb 1996 RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS View document
3 Aug 1995 FULL ACCOUNTS MADE UP TO 31/01/95 View document
20 Jul 1995 RETURN MADE UP TO 25/01/95; FULL LIST OF MEMBERS View document
13 Mar 1995 NEW DIRECTOR APPOINTED View document
14 Mar 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Mar 1994 NEW DIRECTOR APPOINTED View document
14 Mar 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Feb 1994 REGISTERED OFFICE CHANGED ON 22/02/94 FROM: 358 BEECHWOOD ROAD LEAGRAVE LUTON BEDFORDSHIRE LU4 9RG View document
25 Jan 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document