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587 LTD

Company number 04710484

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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)
05 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2016 DS01 Application to strike the company off the register
05 Oct 2015 CC04 Statement of company's objects
05 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Sep 2015 SH20 Statement by Directors
18 Sep 2015 SH19 Statement of capital on 18 September 2015
  • GBP 1.00
18 Sep 2015 CAP-SS Solvency Statement dated 18/09/15
18 Sep 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Mar 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 80,142.22
19 Nov 2014 MISC Section 519 auditor's resignation
29 Oct 2014 AA Accounts for a small company made up to 31 March 2014
20 Oct 2014 AP03 Appointment of Mr Anthony Ian Schroeder as a secretary on 16 October 2014
20 Oct 2014 AP01 Appointment of Mr Peter Wright Whitehead as a director on 16 October 2014
20 Oct 2014 AP01 Appointment of Mr Patrick Anthony Dardis as a director on 16 October 2014
20 Oct 2014 TM01 Termination of appointment of Gavin Sean Standing as a director on 16 October 2014
20 Oct 2014 TM01 Termination of appointment of Giles Standing as a director on 16 October 2014
20 Oct 2014 TM02 Termination of appointment of Gorrie Whitson Secretarial Services Limited as a secretary on 16 October 2014
20 Oct 2014 TM01 Termination of appointment of Shane Egan as a director on 16 October 2014
20 Oct 2014 TM01 Termination of appointment of Daniel Charles Crouch as a director on 16 October 2014
20 Oct 2014 AD01 Registered office address changed from 18 Hand Court London WC1V 6JF to Riverside House, 26 Osiers Road Wandsworth London SW18 1NH on 20 October 2014
18 Oct 2014 MR04 Satisfaction of charge 1 in full
18 Oct 2014 MR04 Satisfaction of charge 3 in full
14 Oct 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 March 2014
05 Jun 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 80,142.22

Statement of capital on 2014-10-14
  • GBP 80,142.22
  • ANNOTATION Clarification a second filed AR01 was registered on 14/10/2014.