1471 Ltd was established in 2003, it has a status of "Dissolved". The companies directors are listed as Webley, Meredith Gai, Webley, Timothy David at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WEBLEY, Timothy David | 11 March 2003 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WEBLEY, Meredith Gai | 11 March 2003 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 13 August 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 28 May 2019 | |
DS01 - Striking off application by a company | 21 May 2019 | |
AA01 - Change of accounting reference date | 14 May 2019 | |
CS01 - N/A | 18 March 2019 | |
AA - Annual Accounts | 20 December 2018 | |
CS01 - N/A | 14 March 2018 | |
AA - Annual Accounts | 21 December 2017 | |
CS01 - N/A | 21 March 2017 | |
AA - Annual Accounts | 22 December 2016 | |
AR01 - Annual Return | 07 April 2016 | |
AA - Annual Accounts | 29 December 2015 | |
AR01 - Annual Return | 23 March 2015 | |
AA - Annual Accounts | 30 January 2015 | |
AR01 - Annual Return | 03 April 2014 | |
AA - Annual Accounts | 29 December 2013 | |
AR01 - Annual Return | 18 March 2013 | |
AA - Annual Accounts | 19 December 2012 | |
AR01 - Annual Return | 13 March 2012 | |
AA - Annual Accounts | 22 December 2011 | |
AR01 - Annual Return | 16 March 2011 | |
AA - Annual Accounts | 30 December 2010 | |
AR01 - Annual Return | 15 March 2010 | |
AA - Annual Accounts | 29 January 2010 | |
363a - Annual Return | 12 May 2009 | |
363a - Annual Return | 29 April 2009 | |
AA - Annual Accounts | 02 February 2009 | |
363a - Annual Return | 03 March 2008 | |
AA - Annual Accounts | 02 December 2007 | |
AA - Annual Accounts | 30 January 2007 | |
363s - Annual Return | 05 April 2006 | |
AA - Annual Accounts | 01 February 2006 | |
363s - Annual Return | 19 October 2005 | |
AA - Annual Accounts | 12 January 2005 | |
363s - Annual Return | 07 May 2004 | |
395 - Particulars of a mortgage or charge | 24 October 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 2003 | |
287 - Change in situation or address of Registered Office | 13 May 2003 | |
288a - Notice of appointment of directors or secretaries | 07 May 2003 | |
288a - Notice of appointment of directors or secretaries | 07 May 2003 | |
287 - Change in situation or address of Registered Office | 07 May 2003 | |
288b - Notice of resignation of directors or secretaries | 07 May 2003 | |
288b - Notice of resignation of directors or secretaries | 07 May 2003 | |
NEWINC - New incorporation documents | 11 March 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 22 October 2003 | Outstanding |
N/A |