04108657 LIMITED: Filings
Overview
| Company Name | 04108657 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04108657 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for 04108657 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Certificate of change of name Company name changed protege international\certificate issued on 07/01/20 | pages | CERTNM | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Rdp Fiduciaria Sa as a director on Jan 01, 2018 | 1 pages | TM01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 06, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
Confirmation statement made on Nov 06, 2016 with updates | 6 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 316 King Street Hammersmith London W6 0RR to Lynton House 7-12 Tavistock Square London WC1H 9BQ on Sep 10, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 06, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Termination of appointment of Paul Benedict David Smith as a director on Jul 29, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Mairade Ann Levy as a director on Jul 29, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Loizos Yerolemou as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 06, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Rdp Fiduciaria Sa as a director | 2 pages | AP02 | ||||||||||
Appointment of Mr Paul Benedict David Smith as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Brent Kearney as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Nov 06, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0