04323906 LIMITED

Company Documents

DateDescription
18/01/2218 January 2022 Final Gazette dissolved via voluntary strike-off

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18/01/2218 January 2022 Final Gazette dissolved via voluntary strike-off

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02/11/212 November 2021 First Gazette notice for voluntary strike-off

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02/11/212 November 2021 First Gazette notice for voluntary strike-off

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26/10/2126 October 2021 Application to strike the company off the register

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08/07/218 July 2021 Certificate of change of name

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08/07/218 July 2021 Restoration by order of the court

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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16/07/2016 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES

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07/10/197 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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04/12/184 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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25/11/1825 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES

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31/07/1731 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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19/11/1619 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 April 2016

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01/12/151 December 2015 Annual return made up to 7 November 2015 with full list of shareholders

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16/10/1516 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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06/01/156 January 2015 Annual return made up to 7 November 2014 with full list of shareholders

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01/08/141 August 2014 Annual accounts small company total exemption made up to 30 April 2014

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06/01/146 January 2014 Annual return made up to 7 November 2013 with full list of shareholders

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05/07/135 July 2013 Annual accounts small company total exemption made up to 30 April 2013

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27/11/1227 November 2012 Annual return made up to 7 November 2012 with full list of shareholders

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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03/02/123 February 2012 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/11

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24/11/1124 November 2011 Annual return made up to 7 November 2011 with full list of shareholders

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07/10/117 October 2011 30/04/11 TOTAL EXEMPTION FULL

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29/11/1029 November 2010 Annual return made up to 7 November 2010 with full list of shareholders

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06/10/106 October 2010 30/04/10 TOTAL EXEMPTION FULL

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29/01/1029 January 2010 Annual return made up to 7 November 2009 with full list of shareholders

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / HARVINDER RUPRA / 29/01/2010

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29/10/0929 October 2009 30/04/09 TOTAL EXEMPTION FULL

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19/01/0919 January 2009 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS

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24/10/0824 October 2008 30/04/08 TOTAL EXEMPTION FULL

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28/11/0728 November 2007 RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS

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14/09/0714 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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01/12/061 December 2006 RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS

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25/09/0625 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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14/02/0614 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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17/11/0517 November 2005 RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS

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22/12/0422 December 2004 RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS

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23/11/0423 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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28/04/0428 April 2004 RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS

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30/09/0330 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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28/08/0328 August 2003 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 30/04/03

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24/02/0324 February 2003 RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS

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03/01/023 January 2002 REGISTERED OFFICE CHANGED ON 03/01/02 FROM: TALBOT HOUSE DEPT JSW 204/226 IMPERIAL DRIVE HARROW MIDDLESEX HA2 7DW

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23/11/0123 November 2001 SECRETARY RESIGNED

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23/11/0123 November 2001 NEW SECRETARY APPOINTED

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23/11/0123 November 2001 NEW DIRECTOR APPOINTED

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23/11/0123 November 2001 DIRECTOR RESIGNED

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16/11/0116 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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