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55XX LTD

Company number 03741682

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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)
24 Aug 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
16 Jun 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
08 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-07
12 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
26 Apr 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
23 Aug 2018 AA Accounts for a dormant company made up to 31 March 2018
30 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
12 Oct 2017 AA Accounts for a dormant company made up to 31 March 2017
12 May 2017 CS01 Confirmation statement made on 20 April 2017 with updates
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 May 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1,000
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Dec 2015 AD01 Registered office address changed from Unit 7 Sydenham Road Holbeck Leeds West Yorkshire LS11 9RU to Intake Grange Thorner Leeds West Yorkshire LS14 3DN on 7 December 2015
08 May 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1,000
29 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
14 May 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 1,000
05 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
29 Apr 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
08 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
11 May 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
02 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
21 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 May 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
01 Feb 2011 AP01 Appointment of Dominic Anthony Brown as a director