04542855 LIMITED
Company number 04542855 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 18 Feb 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 18 Feb 2025 | Final Gazette dissolved following liquidation | View document |
| 18 Nov 2024 | Notice of final account prior to dissolution · 13 pages | View document |
| 26 Apr 2024 | Progress report in a winding up by the court · 22 pages | View document |
| 27 Mar 2023 | Progress report in a winding up by the court · 26 pages | View document |
| 5 Nov 2021 | Order of court to wind up · 3 pages | View document |
| 1 Nov 2021 | Certificate of change of name | View document |
| 1 Nov 2021 | AC93 · 1 page | View document |
| 9 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 25 Oct 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 19 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 11 Nov 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 28 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 11 Oct 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 27 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 25 Oct 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 29 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Nov 2015 | Annual return made up to 24 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 29 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 9 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DARSHNA GUPTA / 18/09/2014 | View document |
| 9 Nov 2014 | Annual return made up to 24 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 24 Jun 2014 | DIRECTOR APPOINTED MR RAKESH GUPTA | View document |
| 23 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 23 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY RAKESH GUPTA | View document |
| 28 Oct 2013 | Annual return made up to 24 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 27 Jun 2013 | REGISTERED OFFICE CHANGED ON 27/06/2013 FROM ALPHA HOUSE PEACOCK STREET UNIT A GRAVESEND KENT DA12 1DW UNITED KINGDOM | View document |
| 27 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 14 Mar 2013 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM ALPHA HOUSE MILTON ROAD 140-143 UNIT A GRAVESEND KENT DA12 2AJ UNITED KINGDOM | View document |
| 26 Nov 2012 | REGISTERED OFFICE CHANGED ON 26/11/2012 FROM 49 HEMPSTEAD ROAD HEMPSTEAD GILLINGHAM ME7 3RF | View document |
| 26 Nov 2012 | Annual return made up to 24 September 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 27 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 11 Nov 2011 | Annual return made up to 24 September 2011 with full list of shareholders | View document |
| 29 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 31 Oct 2010 | Annual return made up to 24 September 2010 with full list of shareholders | View document |
| 31 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARSHNA GUPTA / 15/08/2010 | View document |
| 26 Oct 2010 | COMPANY NAME CHANGED RM SPORTS INDUSTRIES LIMITED CERTIFICATE ISSUED ON 26/10/10 | View document |
| 29 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 27 Oct 2009 | Annual return made up to 24 September 2009 with full list of shareholders | View document |
| 28 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 21 Nov 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | View document |
| 28 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 12 Dec 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | View document |
| 30 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 24 Nov 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | View document |
| 3 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 5 Jun 2006 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | View document |
| 3 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 20 Oct 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | View document |
| 22 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 10 Nov 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | View document |
| 4 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 4 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 2002 | DIRECTOR RESIGNED | View document |
| 30 Sep 2002 | SECRETARY RESIGNED | View document |
| 24 Sep 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |