GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 27th, June 2023
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 11th, April 2023
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 30th, March 2023
| dissolution
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 21st, February 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 17th December 2022
filed on: 4th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 29th, March 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 13th December 2021
filed on: 5th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS United Kingdom on 31st October 2021 to Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD
filed on: 31st, October 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 4th, March 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 13th December 2020
filed on: 17th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 9th, October 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 13th December 2019
filed on: 20th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 23rd, September 2019
| accounts
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened to 25th December 2018
filed on: 17th, September 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 13th December 2018
filed on: 13th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 30th, November 2018
| accounts
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened to 26th December 2017
filed on: 24th, September 2018
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 15 the Broadway Penn Road Beaconsfield Buckinghamshire HP9 2PD on 29th March 2018 to Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS
filed on: 29th, March 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 17th December 2017
filed on: 31st, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 12th, September 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 17th December 2016
filed on: 3rd, January 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 10th, November 2016
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened to 27th December 2015
filed on: 28th, September 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 17th December 2015
filed on: 4th, January 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 18th, November 2015
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened to 28th December 2014
filed on: 28th, September 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 17th December 2014
filed on: 22nd, December 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 22nd December 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 11th, December 2014
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened to 29th December 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 17th December 2013
filed on: 29th, December 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2012
filed on: 27th, August 2013
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th December 2012
filed on: 24th, December 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 22nd, December 2012
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened to 30th December 2011
filed on: 28th, September 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 17th December 2011
filed on: 24th, December 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 7th, June 2011
| accounts
|
Free Download
(6 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 7th, May 2011
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 14th December 2010
filed on: 5th, May 2011
| annual return
|
Free Download
(4 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 19th, April 2011
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 27th, August 2010
| accounts
|
Free Download
(5 pages)
|
AD02 |
Register inspection address has been changed
filed on: 28th, December 2009
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 17th December 2009
filed on: 28th, December 2009
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 28th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 28th, December 2009
| officers
|
Free Download
(2 pages)
|
CH03 |
On 1st October 2009 secretary's details were changed
filed on: 28th, December 2009
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed ACT4 risk and regulation LTDcertificate issued on 25/03/09
filed on: 21st, March 2009
| change of name
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 17th, December 2008
| incorporation
|
Free Download
(19 pages)
|