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DISCLOSURE CERTIFICATES LIMITED

Company number 05059475

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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)
29 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
05 Aug 2019 DS01 Application to strike the company off the register
07 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
19 Nov 2018 AA Micro company accounts made up to 31 March 2018
28 Aug 2018 CH01 Director's details changed for Norman Patrick Ryan on 15 August 2018
12 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
12 Mar 2018 AD02 Register inspection address has been changed from Windlesham House School London Road Washington Pulborough West Sussex RH20 4AY United Kingdom to 78 Binfields Close Chineham Basingstoke RG24 8TP
10 Nov 2017 AA Micro company accounts made up to 31 March 2017
19 Oct 2017 PSC04 Change of details for Mr Norman Patrick Ryan as a person with significant control on 19 October 2017
19 Oct 2017 TM02 Termination of appointment of Fiammetta Ryan as a secretary on 19 October 2017
19 Oct 2017 AD01 Registered office address changed from 6 Stable Flats London Road Washington Pulborough RH20 4BA England to 78 Binfields Close Chineham Basingstoke RG24 8TP on 19 October 2017
09 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
01 Nov 2016 AA Total exemption full accounts made up to 31 March 2016
27 Sep 2016 AD01 Registered office address changed from The Ridge Batts Lane Pulborough West Sussex RH20 2ED to 6 Stable Flats London Road Washington Pulborough RH20 4BA on 27 September 2016
17 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1
27 Nov 2015 AA Total exemption full accounts made up to 31 March 2015
28 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-28
  • GBP 1
15 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
23 Apr 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 1
13 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
16 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
17 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
24 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
24 Mar 2012 AD04 Register(s) moved to registered office address