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ISLAND STREET LIMITED

Company number 05067431

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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)
17 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
19 Dec 2019 DS01 Application to strike the company off the register
04 Dec 2019 AA Micro company accounts made up to 30 November 2019
04 Dec 2019 AA01 Previous accounting period shortened from 31 March 2020 to 30 November 2019
29 Nov 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with updates
21 Nov 2019 SH01 Statement of capital following an allotment of shares on 19 November 2019
  • GBP 250,000
10 Oct 2019 AA Micro company accounts made up to 31 March 2019
31 Jul 2019 MA Memorandum and Articles of Association
12 Jun 2019 SH01 Statement of capital following an allotment of shares on 31 March 2019
  • GBP 220,000
12 Jun 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Authorised share capital of the company 31/03/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jun 2019 SH01 Statement of capital following an allotment of shares on 31 March 2019
  • GBP 200,000
20 May 2019 MR04 Satisfaction of charge 11 in full
20 May 2019 MR04 Satisfaction of charge 10 in full
20 May 2019 MR04 Satisfaction of charge 9 in full
20 May 2019 MR04 Satisfaction of charge 8 in full
12 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
13 Dec 2018 AA Micro company accounts made up to 31 March 2018
20 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
07 Nov 2017 AA Micro company accounts made up to 31 March 2017
07 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
23 Nov 2016 AA Total exemption full accounts made up to 31 March 2016
15 Sep 2016 AP01 Appointment of Mr Derek Ronald Barton as a director on 15 September 2016
15 Sep 2016 AP01 Appointment of Mr Raymond Charles Svend O'connell Hayes as a director on 15 September 2016