470 LIMITED

05894546
8TH FLOOR 20 FARRINGDON STREET LONDON UNITED KINGDOM EC4A 4AB

Documents

Documents
Date Category Description Pages
27 Jul 2021 gazette Gazette Dissolved Voluntary 1 Buy now
11 May 2021 gazette Gazette Notice Voluntary 1 Buy now
29 Apr 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
02 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2020 accounts Annual Accounts 7 Buy now
13 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Aug 2019 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 1 Buy now
05 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Aug 2019 officers Change of particulars for director (Margaret Burnett Duxbury) 2 Buy now
05 Aug 2019 officers Change of particulars for director (Mr Vincent Cheshire) 2 Buy now
05 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Aug 2019 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 1 Buy now
27 Mar 2019 accounts Annual Accounts 7 Buy now
25 Sep 2018 officers Termination of appointment of director (Susan Elizabeth Lawrence) 1 Buy now
02 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Mar 2018 accounts Annual Accounts 7 Buy now
02 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Apr 2017 accounts Annual Accounts 7 Buy now
27 Jan 2017 officers Termination of appointment of director (Roy Neil Arthur) 1 Buy now
12 Aug 2016 confirmation-statement Confirmation Statement With Updates 24 Buy now
18 Jul 2016 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
08 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jun 2016 officers Termination of appointment of director (Keir Tutt) 1 Buy now
25 Apr 2016 officers Appointment of director (Margaret Burnett Duxbury) 2 Buy now
23 Feb 2016 accounts Annual Accounts 7 Buy now
12 Jan 2016 officers Termination of appointment of director (Susan Carol Fadil) 1 Buy now
15 Oct 2015 officers Appointment of director (Mrs Susan Elizabeth Lawrence) 2 Buy now
14 Oct 2015 officers Termination of appointment of director (Michael Charles Adams) 1 Buy now
14 Aug 2015 annual-return Annual Return 6 Buy now
15 Apr 2015 officers Appointment of director (Mrs Susan Carol Fadil) 2 Buy now
14 Apr 2015 officers Termination of appointment of director (Michael Charles Adams) 1 Buy now
14 Apr 2015 officers Appointment of director (Michael Charles Adams) 2 Buy now
14 Apr 2015 officers Appointment of director (Keir Tutt) 2 Buy now
27 Mar 2015 officers Appointment of director (Vincent Cheshire) 2 Buy now
18 Mar 2015 accounts Annual Accounts 7 Buy now
13 Aug 2014 officers Termination of appointment of director (Tariq Husain) 1 Buy now
08 Aug 2014 annual-return Annual Return 4 Buy now
24 Apr 2014 accounts Annual Accounts 8 Buy now
13 Aug 2013 annual-return Annual Return 4 Buy now
20 Mar 2013 accounts Annual Accounts 3 Buy now
29 Nov 2012 officers Termination of appointment of secretary (James Menzies) 1 Buy now
14 Sep 2012 officers Appointment of director (Mr Michael Charles Adams) 2 Buy now
13 Sep 2012 officers Termination of appointment of director (Lee Johnson) 1 Buy now
07 Aug 2012 annual-return Annual Return 6 Buy now
20 Mar 2012 accounts Annual Accounts 3 Buy now
04 Oct 2011 officers Change of particulars for director (Mr Tariq Husain) 2 Buy now
11 Aug 2011 annual-return Annual Return 5 Buy now
10 Aug 2011 officers Change of particulars for director (Mr Roy Neil Arthur) 2 Buy now
10 Aug 2011 officers Change of particulars for director (Mr Lee Darren Johnson) 2 Buy now
10 Aug 2011 officers Change of particulars for secretary (James Newton Menzies) 1 Buy now
06 Jun 2011 officers Termination of appointment of director (Jarrod Simpson) 1 Buy now
06 Jun 2011 officers Termination of appointment of secretary (Jarrod Simpson) 1 Buy now
11 Mar 2011 accounts Annual Accounts 5 Buy now
12 Aug 2010 annual-return Annual Return 7 Buy now
11 Aug 2010 officers Change of particulars for director (Mr Tariq Husain) 2 Buy now
30 Mar 2010 accounts Annual Accounts 5 Buy now
06 Aug 2009 annual-return Return made up to 02/08/09; full list of members 4 Buy now
28 Apr 2009 accounts Annual Accounts 5 Buy now
11 Aug 2008 annual-return Return made up to 02/08/08; no change of members 6 Buy now
11 Aug 2008 officers Director's change of particulars / tariq husain / 23/04/2008 1 Buy now
08 May 2008 accounts Annual Accounts 5 Buy now
09 Aug 2007 annual-return Return made up to 02/08/07; full list of members 7 Buy now
23 Nov 2006 address Registered office changed on 23/11/06 from: 400 capability green luton LU1 3LU 1 Buy now
27 Oct 2006 change-of-name Certificate Change Of Name Company 2 Buy now
18 Oct 2006 officers New secretary appointed 2 Buy now
18 Oct 2006 officers New director appointed 2 Buy now
14 Sep 2006 officers New director appointed 2 Buy now
08 Sep 2006 accounts Accounting reference date shortened from 31/08/07 to 30/06/07 1 Buy now
07 Sep 2006 officers New director appointed 2 Buy now
07 Sep 2006 officers New secretary appointed;new director appointed 2 Buy now
03 Aug 2006 officers Secretary resigned 1 Buy now
03 Aug 2006 officers Director resigned 1 Buy now
02 Aug 2006 incorporation Incorporation Company 19 Buy now