- Company Overview for 54 LIMITED (04850846)
- Filing history for 54 LIMITED (04850846)
- People for 54 LIMITED (04850846)
- More for 54 LIMITED (04850846)
| 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) |
|---|---|---|---|
| 15 Oct 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 02 Jul 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 20 Jun 2013 | DS01 | Application to strike the company off the register | |
| 31 Jul 2012 | AR01 |
Annual return made up to 30 July 2012 with full list of shareholders
Statement of capital on 2012-07-31
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| 31 Jul 2012 | AP04 | Appointment of Halo Secretarial Ltd as a secretary on 6 February 2012 | |
| 30 Jul 2012 | TM02 | Termination of appointment of Halo Secretarial Limited as a secretary on 6 February 2012 | |
| 09 Feb 2012 | AA | Accounts for a dormant company made up to 31 July 2011 | |
| 01 Sep 2011 | AR01 | Annual return made up to 30 July 2011 with full list of shareholders | |
| 01 Sep 2011 | CH04 | Secretary's details changed for Halo Secretarial Limited on 11 April 2011 | |
| 11 May 2011 | AD01 | Registered office address changed from 6 Station Court Station Approach Wickford Essex SS11 7AT United Kingdom on 11 May 2011 | |
| 01 Feb 2011 | AA | Accounts for a dormant company made up to 31 July 2010 | |
| 31 Aug 2010 | AR01 | Annual return made up to 30 July 2010 with full list of shareholders | |
| 31 Aug 2010 | CH01 | Director's details changed for Kate Lee on 1 October 2009 | |
| 31 Aug 2010 | CH04 | Secretary's details changed for Halo Secretarial Limited on 1 October 2009 | |
| 08 Apr 2010 | AA | Accounts for a dormant company made up to 31 July 2009 | |
| 09 Oct 2009 | AR01 | Annual return made up to 30 July 2009 with full list of shareholders | |
| 26 Mar 2009 | AA | Accounts made up to 31 July 2008 | |
| 05 Sep 2008 | 363a | Return made up to 30/07/08; full list of members | |
| 12 May 2008 | AA | Accounts made up to 31 July 2007 | |
| 09 May 2008 | 288a | Secretary appointed halo secretarial LIMITED | |
| 09 May 2008 | 287 | Registered office changed on 09/05/2008 from charter house 105 leigh road leigh on sea essex SS9 1JL | |
| 09 May 2008 | 288b | Appointment Terminated Secretary haylo LIMITED | |
| 09 May 2008 | 363a | Return made up to 30/07/07; full list of members | |
| 22 Mar 2007 | AA | Accounts made up to 31 July 2006 | |
| 21 Aug 2006 | 363s | Return made up to 30/07/06; full list of members |