- Company Overview for 587 LTD (04710484)
- Filing history for 587 LTD (04710484)
- People for 587 LTD (04710484)
- Charges for 587 LTD (04710484)
- More for 587 LTD (04710484)
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) |
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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
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18 Sep 2015 | SH20 | Statement by Directors | |
18 Sep 2015 | SH19 |
Statement of capital on 18 September 2015
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18 Sep 2015 | CAP-SS | Solvency Statement dated 18/09/15 | |
18 Sep 2015 | RESOLUTIONS |
Resolutions
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25 Mar 2015 | AR01 |
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
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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
Statement of capital on 2014-10-14
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