A1B2C3D4 LIMITED

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Company Documents

DateDescription
10/08/2110 August 2021 Final Gazette dissolved following liquidation

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07/05/207 May 2020 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/05/207 May 2020 COMPANY NAME CHANGED CONISTON STONECRAFT LIMITED CERTIFICATE ISSUED ON 07/05/20

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24/03/2024 March 2020 REGISTERED OFFICE CHANGED ON 24/03/2020 FROM THE COPPER HOUSE MINES BECK CONISTON CUMBRIA LA21 8HQ

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10/03/2010 March 2020 CHANGE OF NAME 28/02/2020

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05/03/205 March 2020 REGISTERED OFFICE CHANGED ON 05/03/2020 FROM THE COPPER HOUSE MINES BECK CONISTON CUMBRIA LA21 8HQ

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03/03/203 March 2020 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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03/03/203 March 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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03/03/203 March 2020 EXTRAORDINARY RESOLUTION TO WIND UP

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07/02/207 February 2020 REGISTERED OFFICE CHANGED ON 07/02/2020 FROM THE COPPER HOUSE CONISTON LA21 8HQ

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES

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19/03/1919 March 2019 30/06/18 UNAUDITED ABRIDGED

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES

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01/05/181 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEC CHRISTOPHER ROBINSON

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13/02/1813 February 2018 30/06/17 UNAUDITED ABRIDGED

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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06/12/166 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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21/06/1621 June 2016 Annual return made up to 18 June 2016 with full list of shareholders

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02/03/162 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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08/12/158 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC ROBINSON / 08/12/2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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18/06/1518 June 2015 Annual return made up to 18 June 2015 with full list of shareholders

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26/11/1426 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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23/06/1423 June 2014 Annual return made up to 18 June 2014 with full list of shareholders

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02/10/132 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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19/06/1319 June 2013 Annual return made up to 18 June 2013 with full list of shareholders

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28/06/1228 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ROBINSON / 28/06/2012

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18/06/1218 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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