CEASED TRADING 04967817 LIMITED

04967817
C/O 04967817 - COMPANIES HOUSE DEFAULT ADDRESS,4385 CARDIFF CF14 8LH

Documents

Documents
Date Category Description Pages
20 Dec 2024 address Default Companies House Service Address Applied Officer 1 Buy now
20 Dec 2024 address Default Companies House Registered Office Address Applied 1 Buy now
07 Jun 2024 change-of-name Certificate Change Of Name Company 3 Buy now
05 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jun 2024 officers Appointment of director (Mr David Vincenzo Cirelli) 2 Buy now
05 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
05 Jun 2024 officers Termination of appointment of director (Osh Rice) 1 Buy now
05 Jun 2024 officers Termination of appointment of director (Caitlyn Kelly) 1 Buy now
05 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 May 2023 accounts Annual Accounts 11 Buy now
28 Feb 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Feb 2023 officers Change of particulars for director (Ms Caitlyn Smith) 2 Buy now
18 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Apr 2022 accounts Annual Accounts 11 Buy now
05 Apr 2022 officers Termination of appointment of secretary (David Andrew Shiell) 1 Buy now
05 Apr 2022 officers Termination of appointment of director (David Andrew Shiell) 1 Buy now
25 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Feb 2022 officers Change of particulars for director (Mr Osh Rice) 2 Buy now
25 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Feb 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
24 Feb 2022 incorporation Memorandum Articles 27 Buy now
24 Feb 2022 resolution Resolution 2 Buy now
01 Feb 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Feb 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Feb 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Feb 2022 capital Notice of name or other designation of class of shares 2 Buy now
28 Jan 2022 officers Appointment of director (Ms Caitlyn Smith) 2 Buy now
28 Jan 2022 officers Appointment of director (Mr Osh Rice) 2 Buy now
18 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Aug 2021 accounts Annual Accounts 12 Buy now
15 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Mar 2021 officers Termination of appointment of director (Alain Portmann) 1 Buy now
12 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jan 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
23 Dec 2020 accounts Annual Accounts 13 Buy now
07 Sep 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
09 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Oct 2019 accounts Annual Accounts 12 Buy now
20 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
18 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Oct 2018 accounts Annual Accounts 11 Buy now
30 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2017 accounts Annual Accounts 10 Buy now
29 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
22 Aug 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
22 Nov 2016 officers Termination of appointment of director (Ivan Imhoff) 1 Buy now
11 Oct 2016 accounts Annual Accounts 7 Buy now
23 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2015 accounts Annual Accounts 6 Buy now
17 Sep 2015 annual-return Annual Return 5 Buy now
09 Oct 2014 accounts Annual Accounts 20 Buy now
19 Aug 2014 annual-return Annual Return 5 Buy now
19 Aug 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
24 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Jan 2014 officers Change of particulars for director (Mr Alain Portmann) 2 Buy now
24 Jan 2014 officers Change of particulars for director (Mr Ivan Imhoff) 2 Buy now
24 Jan 2014 annual-return Annual Return 6 Buy now
22 Jan 2014 officers Appointment of director (Mr Ivan Imhoff) 2 Buy now
11 Dec 2013 change-of-name Certificate Change Of Name Company 3 Buy now
19 Sep 2013 accounts Annual Accounts 5 Buy now
03 Jun 2013 capital Notice of cancellation of shares 4 Buy now
03 Jun 2013 resolution Resolution 2 Buy now
03 Jun 2013 capital Return of purchase of own shares 3 Buy now
13 Feb 2013 auditors Auditors Resignation Company 1 Buy now
17 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Dec 2012 annual-return Annual Return 5 Buy now
19 Nov 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 May 2012 accounts Annual Accounts 15 Buy now
24 Nov 2011 annual-return Annual Return 5 Buy now
05 Apr 2011 accounts Annual Accounts 13 Buy now
23 Nov 2010 annual-return Annual Return 5 Buy now
23 Nov 2010 officers Change of particulars for secretary (David Andrew Shiell) 1 Buy now
25 May 2010 accounts Annual Accounts 13 Buy now
23 Feb 2010 annual-return Annual Return 6 Buy now
23 Feb 2010 address Move Registers To Sail Company 1 Buy now
01 Dec 2009 capital Notice of cancellation of shares 4 Buy now
01 Dec 2009 capital Return of purchase of own shares 3 Buy now
23 Nov 2009 officers Change of particulars for director (David Andrew Shiell) 2 Buy now
23 Nov 2009 officers Change of particulars for director (Alain Portmann) 2 Buy now
23 Nov 2009 address Change Sail Address Company 1 Buy now
23 Nov 2009 officers Change of particulars for secretary (David Andrew Shiell) 1 Buy now
16 May 2009 accounts Annual Accounts 13 Buy now
19 Nov 2008 annual-return Return made up to 18/11/08; full list of members 4 Buy now
26 Aug 2008 accounts Annual Accounts 13 Buy now
10 Jun 2008 resolution Resolution 2 Buy now
05 Jun 2008 capital Gbp ic 1600/1280\06/05/08\gbp sr 320@1=320\ 1 Buy now
19 Nov 2007 annual-return Return made up to 18/11/07; full list of members 3 Buy now
31 Mar 2007 accounts Annual Accounts 4 Buy now
04 Dec 2006 capital Nc inc already adjusted 17/05/06 1 Buy now
04 Dec 2006 resolution Resolution 2 Buy now
01 Dec 2006 annual-return Return made up to 18/11/06; full list of members 3 Buy now