54321 LIMITED
Company number 04911560 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 19 Feb 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 8 Feb 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 22 Sep 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES | View document |
| 5 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 21 Sep 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 6 Oct 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | View document |
| 7 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 9 Oct 2015 | Annual return made up to 25 September 2015 with full list of shareholders | View document |
| 27 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 26 Sep 2014 | 25/09/14 NO CHANGES | View document |
| 1 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual return made up to 25 September 2013 with full list of shareholders | View document |
| 17 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 25 Sep 2012 | Annual return made up to 25 September 2012 with full list of shareholders | View document |
| 27 Sep 2011 | Annual return made up to 25 September 2011 with full list of shareholders | View document |
| 13 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 17 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK WHIGHT / 01/10/2009 | View document |
| 17 Oct 2010 | Annual return made up to 25 September 2010 with full list of shareholders | View document |
| 12 Oct 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 29 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 6 Nov 2009 | Annual return made up to 25 September 2009 with full list of shareholders | View document |
| 20 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 2 Dec 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | View document |
| 11 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 23 Oct 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS | View document |
| 30 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Nov 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | View document |
| 5 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 29 Sep 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Sep 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | View document |
| 13 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 13 Oct 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | View document |
| 7 Jan 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | View document |
| 6 Jan 2004 | SECRETARY RESIGNED | View document |
| 6 Jan 2004 | DIRECTOR RESIGNED | View document |
| 23 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 23 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 2003 | REGISTERED OFFICE CHANGED ON 23/12/03 FROM: JSA HOUSE 110 THE PARADE WATFORD WD17 1GB | View document |
| 23 Dec 2003 | S366A DISP HOLDING AGM 17/12/03 | View document |
| 23 Dec 2003 | S386 DISP APP AUDS 17/12/03 | View document |
| 25 Sep 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |