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00043765 LIMITED

Company number 00043765

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 May 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
12 Mar 2016 AC92 Restoration by order of the court
12 Mar 2016 CERTNM Company name changed cash's (uk)\certificate issued on 12/03/16
04 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
04 Aug 2015 2.35B Notice of move from Administration to Dissolution on 27 July 2015
19 Jun 2015 2.24B Administrator's progress report to 14 May 2015
15 Jan 2015 2.31B Notice of extension of period of Administration
23 Dec 2014 2.24B Administrator's progress report to 14 November 2014
21 Aug 2014 2.24B Administrator's progress report to 28 July 2014
01 Jul 2014 TM01 Termination of appointment of Sylvie Moreau as a director
12 Jun 2014 TM02 Termination of appointment of Sylvie Moreau as a secretary
15 Apr 2014 TM01 Termination of appointment of Andrew Ives as a director
27 Mar 2014 F2.18 Notice of deemed approval of proposals
13 Mar 2014 2.17B Statement of administrator's proposal
13 Mar 2014 MR04 Satisfaction of charge 7 in full
07 Mar 2014 2.16B Statement of affairs with form 2.14B
06 Feb 2014 AD01 Registered office address changed from Torrington Avenue Coventry West Midlands CV4 9UZ on 6 February 2014
04 Feb 2014 2.12B Appointment of an administrator
26 Sep 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 496,050
23 May 2013 AP03 Appointment of Ms Sylvie Annie Renee Moreau as a secretary
23 May 2013 TM01 Termination of appointment of Alan Durber as a director
23 May 2013 TM02 Termination of appointment of Alan Durber as a secretary
16 May 2013 AA Full accounts made up to 30 September 2012
28 Sep 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders