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00E55 LIMITED

Company number 04942164

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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)
22 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 2
19 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
22 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
13 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
09 Aug 2012 CH01 Director's details changed for Joe Mcloughlin on 9 August 2012
02 Jul 2012 CH01 Director's details changed for Ross Mcloughlin on 2 July 2012
26 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
15 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Jul 2011 AD01 Registered office address changed from Sir Robert Peel House 344/348 High Road Ilford Essex IG1 1QP on 14 July 2011
12 Nov 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
28 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Oct 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
22 Oct 2009 CH01 Director's details changed for Kevin Mcloughlin on 11 October 2009
22 Oct 2009 CH01 Director's details changed for Joe Mcloughlin on 11 October 2009
22 Oct 2009 CH01 Director's details changed for Ross Mcloughlin on 11 October 2009
22 Oct 2009 CH01 Director's details changed for Maxine Mcloughlin on 11 October 2009
22 Oct 2009 CH01 Director's details changed for Sam Mcloughlin on 11 October 2009
30 Jan 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Oct 2008 363a Return made up to 11/10/08; full list of members
06 Feb 2008 AA Total exemption small company accounts made up to 31 December 2007
31 Oct 2007 363a Return made up to 11/10/07; full list of members
31 Jan 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Oct 2006 363a Return made up to 11/10/06; full list of members
31 Jan 2006 AA Total exemption small company accounts made up to 31 December 2005
12 Oct 2005 363a Return made up to 11/10/05; full list of members