Companies House does not verify the accuracy of the information filed

Advanced company search

03573805 LIMITED

Company number 03573805

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jul 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
11 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 1 July 2023	View PDF Liquidators' statement of receipts and payments to 1 July 2023 - link opens in a new window - 10 pages (10 pages)
14 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 1 July 2022	View PDF Liquidators' statement of receipts and payments to 1 July 2022 - link opens in a new window - 9 pages (9 pages)
21 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 1 July 2021	View PDF Liquidators' statement of receipts and payments to 1 July 2021 - link opens in a new window - 11 pages (11 pages)
15 Dec 2021	AD01	Registered office address changed from 5-9 Eden Street Kingston upon Thames KT1 1BQ England to 1 Westmead Road Sutton Surrey SM1 4LA on 15 December 2021	View PDF Registered office address changed from 5-9 Eden Street Kingston upon Thames KT1 1BQ England to 1 Westmead Road Sutton Surrey SM1 4LA on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-02 - link opens in a new window - 1 page (1 page)
15 Dec 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Dec 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 6 pages (6 pages)
02 Dec 2021	CS01	Confirmation statement made on 2 June 2021 with updates	View PDF Confirmation statement made on 2 June 2021 with updates - link opens in a new window - 7 pages (7 pages)
02 Dec 2021	CS01	Confirmation statement made on 2 June 2020 with updates	View PDF Confirmation statement made on 2 June 2020 with updates - link opens in a new window - 7 pages (7 pages)
02 Dec 2021	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 4 pages (4 pages)
02 Dec 2021	CERTNM	Company name changed ok management\certificate issued on 02/12/21
30 Mar 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Dec 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
17 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Feb 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages)
23 Jan 2020	AD01	Registered office address changed from C/O Cole Marie Partners Limited Priory House 45-51 High Street Reigate Surrey RH2 9AE England to 5-9 Eden Street Kingston upon Thames KT1 1BQ on 23 January 2020	View PDF Registered office address changed from C/O Cole Marie Partners Limited Priory House 45-51 High Street Reigate Surrey RH2 9AE England to 5-9 Eden Street Kingston upon Thames KT1 1BQ on 23 January 2020 - link opens in a new window - 1 page (1 page)
05 Jun 2019	CS01	Confirmation statement made on 2 June 2019 with no updates	View PDF Confirmation statement made on 2 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jun 2018	CS01	Confirmation statement made on 2 June 2018 with no updates	View PDF Confirmation statement made on 2 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Jul 2017	CS01	Confirmation statement made on 2 June 2017 with no updates	View PDF Confirmation statement made on 2 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2017	PSC01	Notification of Brenda Tough as a person with significant control on 6 April 2016	View PDF Notification of Brenda Tough as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?