S0077 LIMITED
Company number 04268980 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 3 May 2019 | COMPANY NAME CHANGED SOURCING HOUSE LIMITED CERTIFICATE ISSUED ON 03/05/19 | View document |
| 3 May 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 19 Mar 2019 | REGISTERED OFFICE CHANGED ON 19/03/2019 FROM 37 SUN STREET LONDON EC2M 2PL | View document |
| 1 Oct 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/07/2018:LIQ. CASE NO.1 | View document |
| 18 Oct 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/07/2017:LIQ. CASE NO.1 | View document |
| 27 Sep 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/07/2016 | View document |
| 3 Aug 2015 | REGISTERED OFFICE CHANGED ON 03/08/2015 FROM UNIT 4 CHEAPSIDE COURT SUNNINGHILL ROAD ASCOT BERKSHIRE SL5 7RF | View document |
| 31 Jul 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 31 Jul 2015 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 31 Jul 2015 | STATEMENT OF AFFAIRS/4.19 | View document |
| 15 Apr 2015 | Annual return made up to 19 March 2015 with full list of shareholders | View document |
| 15 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HISCOCKS | View document |
| 15 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY LESLEY JONES | View document |
| 19 Mar 2014 | Annual return made up to 19 March 2014 with full list of shareholders | View document |
| 17 Feb 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 30 Aug 2013 | Annual return made up to 13 August 2013 with full list of shareholders | View document |
| 21 Feb 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 15 Aug 2012 | Annual return made up to 13 August 2012 with full list of shareholders | View document |
| 9 Mar 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 4 Jan 2012 | REGISTERED OFFICE CHANGED ON 04/01/2012 FROM GIBBS HOUSE KENNEL RIDE ASCOT BERKSHIRE SL5 7NT | View document |
| 1 Sep 2011 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY ANN JONES / 30/11/2010 | View document |
| 1 Sep 2011 | Annual return made up to 13 August 2011 with full list of shareholders | View document |
| 1 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JASON JONES / 30/11/2010 | View document |
| 14 Feb 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 16 Aug 2010 | Annual return made up to 13 August 2010 with full list of shareholders | View document |
| 8 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 22 Sep 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS | View document |
| 5 Apr 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 21 Oct 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS | View document |
| 3 Mar 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 1 Sep 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS | View document |
| 12 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 13 Apr 2007 | DIRECTOR RESIGNED | View document |
| 13 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2006 | REGISTERED OFFICE CHANGED ON 07/12/06 FROM: A5 ACRE BUSINESS PARK ACRE ROAD READING BERKSHIRE RG20 0SA | View document |
| 13 Sep 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS | View document |
| 27 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 25 Oct 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS | View document |
| 18 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 26 Aug 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 13 Mar 2004 | REGISTERED OFFICE CHANGED ON 13/03/04 FROM: UNIT C8 ACRE BUSINESS PARK, ACRE ROAD READING BERKSHIRE RG2 0SA | View document |
| 17 Sep 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS | View document |
| 6 Aug 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 4 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Sep 2002 | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS | View document |
| 14 May 2002 | REGISTERED OFFICE CHANGED ON 14/05/02 FROM: ASMEC CENTRE EAGLE HOUSE THE RING BRACKNELL BERKSHIRE RG12 1HB | View document |
| 24 Dec 2001 | REGISTERED OFFICE CHANGED ON 24/12/01 FROM: 6 TOTALE RISE WARFIELD BRACKNELL BERKSHIRE RG42 2PW | View document |
| 17 Oct 2001 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 30/09/02 | View document |
| 17 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 17 Oct 2001 | REGISTERED OFFICE CHANGED ON 17/10/01 FROM: 6 TOTALE RISE WARFIELD BRACKNELL BERKSHIRE RG42 2PW | View document |
| 15 Aug 2001 | SECRETARY RESIGNED | View document |
| 15 Aug 2001 | DIRECTOR RESIGNED | View document |
| 13 Aug 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |