LAST REQUEST LIMITED

Company number 04653235 ·

Dissolved

54 filings

Date Filing
24 Apr 2018 FIRST GAZETTE View document
3 Jan 2018 DISS40 (DISS40(SOAD)) View document
2 Jan 2018 FIRST GAZETTE View document
27 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 View document
17 Mar 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
1 Feb 2016 Annual return made up to 30 January 2016 with full list of shareholders View document
1 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
2 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR HELEN CLARK View document
2 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR HELEN CLARK View document
2 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 View document
2 Dec 2015 APPOINTMENT TERMINATED, SECRETARY TIMOTHY HOSKINS View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
30 Jan 2015 Annual return made up to 30 January 2015 with full list of shareholders View document
22 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 View document
3 Feb 2014 Annual return made up to 30 January 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
13 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 View document
17 Apr 2013 Annual return made up to 30 January 2013 with full list of shareholders View document
16 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR CIARAN THOMAS View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
3 Jul 2012 DIRECTOR APPOINTED CIARAN RHYS THOMAS View document
3 Jul 2012 DIRECTOR APPOINTED SIMON RICHARD HOSKINS View document
3 Jul 2012 DIRECTOR APPOINTED MR ANDREW JOHN HOSKINS View document
18 Apr 2012 Annual return made up to 30 January 2012 with full list of shareholders View document
18 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 View document
17 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 View document
28 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PATRICK HOSKINS / 01/09/2011 View document
28 Sep 2011 SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY PATRICK HOSKINS / 01/09/2011 View document
28 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / HELEN CLARK / 01/09/2011 View document
28 Sep 2011 REGISTERED OFFICE CHANGED ON 28/09/2011 FROM · 11 LYNCROFT GARDENS · LONDON · NW6 1LB View document
2 Feb 2011 Annual return made up to 30 January 2011 with full list of shareholders View document
29 Nov 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 View document
4 Feb 2010 Annual return made up to 30 January 2010 with full list of shareholders View document
5 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 View document
5 Feb 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS View document
26 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 View document
4 Mar 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS View document
30 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 View document
14 Feb 2007 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS View document
30 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 View document
17 Feb 2006 RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS View document
16 Dec 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 View document
22 Jul 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 View document
23 May 2005 RETURN MADE UP TO 30/01/05; NO CHANGE OF MEMBERS View document
6 Mar 2004 RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS View document
13 Mar 2003 NEW DIRECTOR APPOINTED View document
13 Mar 2003 NEW DIRECTOR APPOINTED View document
1 Mar 2003 REGISTERED OFFICE CHANGED ON 01/03/03 FROM: · 1 RIVERSIDE HOUSE · HERON WAY · TRURO · TR1 2XN View document
1 Mar 2003 NEW SECRETARY APPOINTED View document
8 Feb 2003 SECRETARY RESIGNED View document
8 Feb 2003 DIRECTOR RESIGNED View document
30 Jan 2003 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document