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59TH STREET LIMITED

Company number 03809403

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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 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jul 2017 DS01 Application to strike the company off the register
25 Aug 2016 AA01 Current accounting period extended from 8 September 2016 to 31 December 2016
08 Aug 2016 CS01 Confirmation statement made on 19 July 2016 with updates
12 Jul 2016 CH01 Director's details changed for Terence William Charles Reeks on 6 July 2016
12 Jul 2016 CH01 Director's details changed for Pauline Margaret Reeks on 6 July 2016
19 May 2016 AA Total exemption small company accounts made up to 8 September 2015
27 Jul 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2
12 Jun 2015 AA Total exemption small company accounts made up to 9 September 2014
30 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 2
29 May 2014 AA Total exemption small company accounts made up to 8 September 2013
30 Jul 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
13 Jun 2013 AA Total exemption small company accounts made up to 8 September 2012
07 Aug 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
12 Jun 2012 AA Total exemption small company accounts made up to 8 September 2011
16 Aug 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
31 May 2011 AA Total exemption small company accounts made up to 8 September 2010
21 Jul 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for Terence William Charles Reeks on 1 October 2009
21 Jul 2010 CH01 Director's details changed for Pauline Margaret Reeks on 1 October 2009
21 Jul 2010 CH03 Secretary's details changed for Pauline Margaret Reeks on 1 October 2009
01 Jun 2010 AA Total exemption small company accounts made up to 8 September 2009
03 Aug 2009 363a Return made up to 19/07/09; full list of members
16 Jun 2009 AA Total exemption small company accounts made up to 8 September 2008