04709360 LIMITED

Key Data

Status

Dissolved

Company No.

04709360

Incorporation date

23/03/2003

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/2003)

26/06/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/03/2021

Notice of move from Administration to Dissolution

View PDF (15 pages)

22/11/2020

Administrator's progress report

View PDF (16 pages)

12/05/2020

Administrator's progress report

View PDF (15 pages)

11/11/2019

Administrator's progress report

View PDF (17 pages)

12/08/2019

Certificate of change of name

View PDF (3 pages)

06/08/2019

Resolutions

View PDF (1 pages)

20/05/2019

Administrator's progress report

View PDF (17 pages)

15/11/2018

Administrator's progress report

View PDF (17 pages)

15/05/2018

Administrator's progress report

View PDF (17 pages)

15/11/2017

Administrator's progress report

View PDF (17 pages)

18/05/2017

Administrator's progress report

View PDF (20 pages)

04/01/2017

Notice of deemed approval of proposals

View PDF (1 pages)

13/12/2016

Statement of administrator's proposal

View PDF (32 pages)

27/10/2016

Registered office address changed from 14a Albany Road Weymouth Dorset DT4 9th to 60 Goswell Road London EC1M 7AD on 2016-10-28

View PDF (2 pages)

25/10/2016

Appointment of an administrator

View PDF (1 pages)

28/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

28/03/2016

Annual return made up to 2016-03-24 with full list of shareholders

View PDF (3 pages)

13/03/2016

Termination of appointment of Wendy Maconochie Labrosse as a director on 2016-03-01

View PDF (1 pages)

19/01/2016

Registered office address changed from 14a Albany Road Weymouth Dorset DT4 9th United Kingdom to 14a Albany Road Weymouth Dorset DT4 9th on 2016-01-20

View PDF (2 pages)

09/01/2016

Registered office address changed from Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ to 14a Albany Road Weymouth Dorset DT4 9th on 2016-01-10

View PDF (1 pages)

06/04/2015

Annual return made up to 2015-03-24 with full list of shareholders

View PDF (5 pages)

02/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

23/11/2014

Previous accounting period extended from 2014-03-30 to 2014-06-30

View PDF (1 pages)

08/04/2014

Annual return made up to 2014-03-24 with full list of shareholders

View PDF (5 pages)

31/03/2014

Accounts for a small company made up to 2013-03-31

View PDF (10 pages)

19/12/2013

Previous accounting period shortened from 2013-03-31 to 2013-03-30

View PDF (1 pages)

10/04/2013

Annual return made up to 2013-03-24 with full list of shareholders

View PDF (5 pages)

01/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

18/04/2012

Annual return made up to 2012-03-24 with full list of shareholders

View PDF (5 pages)

29/12/2011

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

31/07/2011

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

25/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

25/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

23/03/2011

Annual return made up to 2011-03-24 with full list of shareholders

View PDF (5 pages)

18/02/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

09/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

27/04/2010

Annual return made up to 2010-03-24 with full list of shareholders

View PDF (5 pages)

27/04/2010

Director's details changed for Kervin Nicholas Maconochie Labrosse on 2010-01-01

View PDF (2 pages)

27/04/2010

Director's details changed for Wendy Maconochie Labrosse on 2010-01-01

View PDF (2 pages)

28/01/2010

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

18/06/2009

Return made up to 24/03/09; full list of members

View PDF (4 pages)

05/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

15/06/2008

Return made up to 24/03/08; full list of members

View PDF (7 pages)

20/04/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

04/03/2008

Registered office changed on 05/03/2008 from 4 high street alton hampshire GU34 1BU

View PDF (1 pages)

18/06/2007

Particulars of mortgage/charge

View PDF (5 pages)

18/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

23/04/2007

Return made up to 24/03/07; full list of members

View PDF (2 pages)

05/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

03/05/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

01/05/2006

Return made up to 24/03/06; full list of members

View PDF (2 pages)

15/05/2005

Return made up to 24/03/05; full list of members

View PDF (3 pages)

25/04/2005

New secretary appointed

View PDF (2 pages)

25/04/2005

Accounts for a dormant company made up to 2004-02-29

View PDF (5 pages)

24/04/2005

Registered office changed on 25/04/05 from: imperial house 18 lower teddington road hampton wick KT1 4EU

View PDF (1 pages)

24/04/2005

Accounting reference date extended from 28/02/05 to 31/03/05

View PDF (1 pages)

08/11/2004

Secretary resigned

View PDF (1 pages)

26/08/2004

Registered office changed on 27/08/04 from: brook house 229-234 shepherds bush road hammersmith london W6 7AN

View PDF (1 pages)

19/07/2004

Particulars of mortgage/charge

View PDF (11 pages)

11/05/2004

Return made up to 24/03/04; full list of members

View PDF (6 pages)

29/02/2004

New director appointed

View PDF (2 pages)

29/02/2004

New director appointed

View PDF (2 pages)

17/02/2004

Accounting reference date shortened from 31/03/04 to 29/02/04

View PDF (1 pages)

17/02/2004

Registered office changed on 18/02/04 from: effra house 34 high street ewell KT17 1RW

View PDF (1 pages)

17/02/2004

Secretary resigned

View PDF (1 pages)

17/02/2004

Director resigned

View PDF (1 pages)

17/02/2004

New secretary appointed

View PDF (2 pages)

23/03/2003

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2015

Last change occurred

29/06/2015

Accounts

Total Exemption Small

Last made up date

29/06/2015

Next account date

29/06/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About 04709360 LIMITED

04709360 LIMITED is an(a) Dissolved company incorporated on 23/03/2003 with the registered office located at 60 Goswell Road, London EC1M 7AD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 04709360 LIMITED?

04709360 LIMITED is currently Dissolved. It was registered on 23/03/2003 and dissolved on 26/06/2021.

Where is 04709360 LIMITED located?

04709360 LIMITED is registered at 60 Goswell Road, London EC1M 7AD.

What does 04709360 LIMITED do?

04709360 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for 04709360 LIMITED?

The latest filing was on 26/06/2021: Final Gazette dissolved following liquidation.