03885565 LIMITED

03885565
1 RADIAN COURT KNOWLHILL MILTON KEYNES MK5 8PJ

Documents

Documents
Date Category Description Pages
15 Jun 2024 insolvency Liquidation Voluntary Removal Of Liquidator By Court 13 Buy now
15 Jun 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
25 Jan 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 23 Buy now
27 Nov 2023 change-of-name Certificate Change Of Name Company 3 Buy now
08 Nov 2023 change-of-name Change Of Name Notice 2 Buy now
06 Feb 2023 insolvency Liquidation Voluntary Removal Of Liquidator By Court 10 Buy now
30 Jan 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 20 Buy now
05 Jan 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
13 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
13 Dec 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
13 Dec 2021 resolution Resolution 2 Buy now
13 Dec 2021 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
07 Dec 2021 address Change Sail Address Company With New Address 2 Buy now
28 Oct 2021 officers Appointment of director (Mr Andrew Cooper Page) 2 Buy now
28 Oct 2021 officers Appointment of director (Derek John Coleman) 2 Buy now
28 Oct 2021 officers Termination of appointment of director (Alexander Churakov Leikikh) 1 Buy now
28 Oct 2021 officers Termination of appointment of director (Andrew Last) 1 Buy now
28 Oct 2021 officers Termination of appointment of director (Hugh Martin Lee Doherty) 1 Buy now
28 Oct 2021 officers Termination of appointment of director (Richard Cox) 1 Buy now
01 Oct 2021 accounts Annual Accounts 23 Buy now
01 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 63 Buy now
01 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
01 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
07 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2020 accounts Annual Accounts 23 Buy now
11 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 55 Buy now
11 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
11 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
24 Sep 2020 officers Change of particulars for director (Mr Andrew Last) 2 Buy now
09 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2019 accounts Annual Accounts 25 Buy now
18 Sep 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 54 Buy now
18 Sep 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
18 Sep 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
11 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2018 accounts Annual Accounts 25 Buy now
25 Sep 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 52 Buy now
25 Sep 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
25 Sep 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
04 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
27 Jul 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
21 Jul 2017 resolution Resolution 16 Buy now
18 Jul 2017 accounts Annual Accounts 12 Buy now
11 Jul 2017 officers Appointment of director (Alexander Churakov Leikikh) 2 Buy now
10 Jul 2017 capital Return of Allotment of shares 3 Buy now
10 Jul 2017 officers Appointment of director (Hugh Martin Lee Doherty) 2 Buy now
10 Jul 2017 officers Termination of appointment of director (Nicoletta Young) 1 Buy now
10 Jul 2017 officers Termination of appointment of director (Mary Veronica Laws) 1 Buy now
10 Jul 2017 officers Termination of appointment of director (Natalie Kate Cox) 1 Buy now
10 Jul 2017 officers Termination of appointment of director (Sarah Jane Last) 1 Buy now
10 Jul 2017 officers Appointment of secretary (Louise Bean) 2 Buy now
10 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jul 2017 resolution Resolution 33 Buy now
10 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 May 2016 accounts Annual Accounts 6 Buy now
03 Dec 2015 officers Change of particulars for director (Nicoletta Young) 2 Buy now
03 Dec 2015 officers Change of particulars for director (Mrs Sarah Jane Last) 2 Buy now
03 Dec 2015 officers Change of particulars for director (Mr Andrew Last) 2 Buy now
03 Dec 2015 annual-return Annual Return 6 Buy now
02 Dec 2015 officers Change of particulars for director (Mr Richard Cox) 2 Buy now
02 Dec 2015 officers Change of particulars for director (Miss Mary Veronica Laws) 2 Buy now
02 Dec 2015 officers Change of particulars for director (Natalie Kate Cox) 2 Buy now
15 Oct 2015 resolution Resolution 24 Buy now
20 Jul 2015 accounts Annual Accounts 6 Buy now
05 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Feb 2015 capital Return of Allotment of shares 4 Buy now
03 Dec 2014 annual-return Annual Return 9 Buy now
06 Oct 2014 accounts Annual Accounts 7 Buy now
11 Apr 2014 auditors Auditors Resignation Company 1 Buy now
04 Jan 2014 resolution Resolution 7 Buy now
04 Jan 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
16 Dec 2013 annual-return Annual Return 9 Buy now
29 Nov 2013 officers Change of particulars for director (Nicoletta Young) 2 Buy now
29 Nov 2013 officers Change of particulars for director (Mr Andrew Last) 3 Buy now
29 Nov 2013 officers Change of particulars for director (Mrs Sarah Jane Last) 2 Buy now
29 Nov 2013 officers Change of particulars for director (Mr Richard Cox) 3 Buy now
29 Nov 2013 officers Change of particulars for director (Natalie Kate Cox) 2 Buy now
25 Jul 2013 accounts Annual Accounts 8 Buy now
18 Dec 2012 annual-return Annual Return 9 Buy now
18 Dec 2012 officers Change of particulars for director (Miss Mary Veronica Laws) 2 Buy now
19 Jul 2012 accounts Annual Accounts 7 Buy now
12 Apr 2012 officers Appointment of director (Miss Mary Veronica Laws) 2 Buy now
10 Jan 2012 annual-return Annual Return 8 Buy now
17 Aug 2011 accounts Annual Accounts 6 Buy now
27 Jun 2011 officers Termination of appointment of director (Samuel Knowles) 1 Buy now
03 Dec 2010 annual-return Annual Return 9 Buy now
03 Dec 2010 officers Change of particulars for director (Nicoletta Young) 2 Buy now
03 Dec 2010 officers Change of particulars for director (Mrs Sarah Jane Last) 1 Buy now
01 Oct 2010 accounts Annual Accounts 6 Buy now
13 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Jan 2010 annual-return Annual Return 8 Buy now
25 Jan 2010 officers Change of particulars for secretary (Sarah Jane Last) 1 Buy now
25 Jan 2010 officers Change of particulars for director (Nicoletta Young) 2 Buy now
25 Jan 2010 officers Change of particulars for director (Mrs Sarah Jane Last) 2 Buy now
25 Jan 2010 officers Change of particulars for director (Mr Andrew Last) 2 Buy now
25 Jan 2010 officers Change of particulars for director (Mr Richard Cox) 2 Buy now
25 Jan 2010 officers Change of particulars for director (Dr Samuel Kenneth Zachary Knowles) 2 Buy now
25 Jan 2010 officers Change of particulars for director (Natalie Kate Cox) 2 Buy now