04117902 LIMITED
Company number 04117902 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 26 Apr 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 4 Sep 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 19 Jun 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 6 Jun 2018 | APPLICATION FOR STRIKING-OFF | View document |
| 19 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 13 Sep 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES | View document |
| 31 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 31 Aug 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | View document |
| 29 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 4 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARK | View document |
| 10 Dec 2015 | Annual return made up to 9 December 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 1 Sep 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 20 Nov 2014 | Annual return made up to 20 November 2014 with full list of shareholders | View document |
| 28 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 18 Nov 2013 | Annual return made up to 18 November 2013 with full list of shareholders | View document |
| 23 Aug 2013 | SECRETARY APPOINTED MR MOOSA BHAYAT | View document |
| 15 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | View document |
| 7 Aug 2013 | REGISTERED OFFICE CHANGED ON 07/08/2013 FROM · 167 ACTON LANE · LONDON · W4 5HN | View document |
| 19 Dec 2012 | Annual return made up to 8 November 2012 with full list of shareholders | View document |
| 9 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS WILSON | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 19 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | View document |
| 13 Nov 2011 | Annual return made up to 8 November 2011 with full list of shareholders | View document |
| 26 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | View document |
| 4 Dec 2010 | Annual return made up to 30 November 2010 with full list of shareholders | View document |
| 31 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 29 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLARK / 28/12/2009 | View document |
| 29 Dec 2009 | Annual return made up to 30 November 2009 with full list of shareholders | View document |
| 29 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA CLARK / 28/12/2009 | View document |
| 30 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 1 Dec 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | View document |
| 2 Oct 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 8 Jan 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | View document |
| 25 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 28 Dec 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | View document |
| 4 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 4 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | View document |
| 3 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 17 Dec 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | View document |
| 6 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 26 Apr 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Apr 2004 | REGISTERED OFFICE CHANGED ON 26/04/04 FROM: G OFFICE CHANGED 26/04/04 15 LYDNEY CLOSE LONDON SW19 6JN | View document |
| 23 Dec 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | View document |
| 28 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 6 Dec 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | View document |
| 30 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 8 Feb 2002 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | View document |
| 14 Jan 2002 | REGISTERED OFFICE CHANGED ON 14/01/02 FROM: G OFFICE CHANGED 14/01/02 128 FIELDING ROAD LONDON W4 1DB | View document |
| 14 Jan 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Nov 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |