COMPANY 04949648 LIMITED
Company number 04949648 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 16 May 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 16 May 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 28 Feb 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 28 Feb 2023 | First Gazette notice for voluntary strike-off | View document |
| 17 Feb 2023 | Application to strike the company off the register · 1 page | View document |
| 6 May 2022 | Termination of appointment of Strategic Secretaries Limited as a secretary on 2022-05-05 · 1 page | View document |
| 8 Nov 2021 | Notification of Rogier De Koster as a person with significant control on 2021-11-05 · 2 pages | View document |
| 5 Nov 2021 | Withdrawal of a person with significant control statement on 2021-11-05 · 2 pages | View document |
| 7 Oct 2021 | Confirmation statement made on 2020-10-31 with updates · 3 pages | View document |
| 7 Oct 2021 | Registered office address changed from Westwood Business Centre Unit 5a Westwood Industrial Estate Off Continental Approach Margate Kent CT9 4JG England to Dns House 382 Kenton Road Harrow Middlesex HA3 8DP on 2021-10-07 · 1 page | View document |
| 6 Oct 2021 | Confirmation statement made on 2019-10-31 with no updates · 3 pages | View document |
| 5 Dec 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES | View document |
| 23 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 25 Jul 2018 | REGISTERED OFFICE CHANGED ON 25/07/2018 FROM LOMBARD HOUSE CCS 12/17 UPPER BRIDGE STREET CANTERBURY KENT CT1 2NF ENGLAND | View document |
| 15 Dec 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 31 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 | View document |
| 2 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGIER DE KOSTER / 02/02/2017 | View document |
| 16 Nov 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 22 Oct 2016 | DISS40 (DISS40(SOAD)) | View document |
| 20 Oct 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 | View document |
| 4 Oct 2016 | FIRST GAZETTE | View document |
| 5 Jan 2016 | REGISTERED OFFICE CHANGED ON 05/01/2016 FROM C/O DEPT CCS LOMBARD HOUSE 12/17 UPPER BRIDGE STREET CANTERBURY KENT CT1 2NF | View document |
| 11 Nov 2015 | DISS40 (DISS40(SOAD)) | View document |
| 10 Nov 2015 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 10 Nov 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRATEGIC SECRETARIES LIMITED / 04/09/2015 | View document |
| 10 Nov 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14 | View document |
| 3 Nov 2015 | FIRST GAZETTE | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 21 Jan 2015 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 5 Dec 2014 | REGISTERED OFFICE CHANGED ON 05/12/2014 FROM 1 SAXON COURT HADLOW DOWN EAST SUSSEX TN22 4DT | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 10 Mar 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 1 Mar 2014 | DISS40 (DISS40(SOAD)) | View document |
| 26 Feb 2014 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 25 Feb 2014 | FIRST GAZETTE | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 29 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 3 Dec 2012 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 31 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 28 Mar 2012 | DISS40 (DISS40(SOAD)) | View document |
| 27 Mar 2012 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 28 Feb 2012 | FIRST GAZETTE | View document |
| 8 Nov 2011 | DISS40 (DISS40(SOAD)) | View document |
| 7 Nov 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 1 Nov 2011 | FIRST GAZETTE | View document |
| 13 Apr 2011 | DISS40 (DISS40(SOAD)) | View document |
| 12 Apr 2011 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 8 Mar 2011 | FIRST GAZETTE | View document |
| 16 Nov 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 26 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGIER DE KOSTER / 26/10/2010 | View document |
| 3 Feb 2010 | Annual return made up to 31 October 2009 with full list of shareholders | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGIER DE KOSTER / 31/10/2009 | View document |
| 3 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRATEGIC SECRETARIES LIMITED / 31/10/2009 | View document |
| 6 Jun 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 30 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGIER DE KOSTER / 15/03/2009 | View document |
| 24 Feb 2009 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 21 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 3 Dec 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | View document |
| 5 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 30 Jan 2007 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | View document |
| 25 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 7 Nov 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | View document |
| 2 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 26 Nov 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | View document |
| 24 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 24 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2003 | SECRETARY RESIGNED | View document |
| 4 Nov 2003 | DIRECTOR RESIGNED | View document |
| 31 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |