04906976 LIMITED
Company number 04906976 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 20 Jun 2026 | Termination of appointment of Jay David Laundon as a secretary on 2025-11-15 · 2 pages | View document |
| 4 Dec 2025 | Termination of appointment of Karl Anthony Holt as a director on 2025-11-15 · 1 page | View document |
| 4 Dec 2025 | Termination of appointment of Jay David Laundon as a director on 2025-11-15 · 1 page | View document |
| 4 Dec 2025 | Termination of appointment of Mark Lee Ballard as a director on 2025-11-15 · 1 page | View document |
| 30 Dec 2024 | Termination of appointment of Nicholas Mark Beardsley as a director on 2024-12-18 · 1 page | View document |
| 1 Aug 2023 | Order of court to wind up · 5 pages | View document |
| 1 Aug 2023 | Order of court to wind up | View document |
| 27 Jul 2023 | Restoration by order of the court · 3 pages | View document |
| 27 Jul 2023 | Certificate of change of name | View document |
| 16 Mar 2020 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.1 | View document |
| 22 Aug 2019 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 12/06/2019:LIQ. CASE NO.1 | View document |
| 29 Aug 2018 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 12/06/2018:LIQ. CASE NO.1 | View document |
| 25 Jul 2017 | REGISTERED OFFICE CHANGED ON 25/07/2017 FROM 24 LANDPORT TERRACE PORTSMOUTH HAMPSHIRE PO1 2RG | View document |
| 23 Jul 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00006212 | View document |
| 17 May 2017 | DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 05/05/2023: DEFER TO 05/05/2023 | View document |
| 24 Apr 2017 | NOTICE OF COMPLETION OF WINDING UP | View document |
| 13 May 2016 | ORDER OF COURT TO WIND UP | View document |
| 16 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 25 Sep 2015 | Annual return made up to 22 September 2015 with full list of shareholders | View document |
| 26 Nov 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 1 Oct 2014 | DISS40 (DISS40(SOAD)) | View document |
| 30 Sep 2014 | Annual return made up to 22 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KARL ANTHONY HOLT / 01/09/2014 | View document |
| 30 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK BEARDSLEY / 01/09/2014 | View document |
| 30 Sep 2014 | FIRST GAZETTE | View document |
| 29 Oct 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 26 Oct 2013 | DISS40 (DISS40(SOAD)) | View document |
| 23 Oct 2013 | Annual return made up to 22 September 2013 with full list of shareholders | View document |
| 1 Oct 2013 | FIRST GAZETTE | View document |
| 27 Sep 2012 | Annual return made up to 22 September 2012 with full list of shareholders | View document |
| 27 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KARL ANTHONY HOLT / 01/12/2011 | View document |
| 27 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK BEARDSLEY / 01/12/2011 | View document |
| 1 May 2012 | Annual return made up to 22 September 2011 with full list of shareholders · 7 pages | View document |
| 24 Mar 2012 | DISS40 (DISS40(SOAD)) | View document |
| 24 Mar 2012 | DISS40 (DISS40(SOAD)) | View document |
| 21 Mar 2012 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 21 Mar 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 9 Feb 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 17 Jan 2012 | FIRST GAZETTE | View document |
| 23 Aug 2011 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 17 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK BEARDSLEY / 20/09/2010 | View document |
| 17 Nov 2010 | Annual return made up to 22 September 2010 with full list of shareholders | View document |
| 17 Sep 2010 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 28 Jan 2010 | Annual return made up to 22 September 2009 with full list of shareholders | View document |
| 8 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 23 Oct 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | View document |
| 4 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Oct 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS | View document |
| 26 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 20 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Dec 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS | View document |
| 9 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 18 Jan 2006 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 25 Oct 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | View document |
| 2 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jun 2004 | REGISTERED OFFICE CHANGED ON 23/06/04 FROM: LYNDUM HOUSE 12 HIGH STREET PETERSFIELD HAMPSHIRE GU32 3JG | View document |
| 25 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 13 Jan 2004 | SECRETARY RESIGNED | View document |
| 13 Jan 2004 | DIRECTOR RESIGNED | View document |
| 13 Jan 2004 | REGISTERED OFFICE CHANGED ON 13/01/04 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ | View document |
| 22 Sep 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |