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INSTALL SPORTS LIMITED

Company number 05099258

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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)
26 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
03 May 2016 DS01 Application to strike the company off the register
16 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 101
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 101
14 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Jun 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
09 Apr 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
20 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
16 Apr 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
30 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Nov 2011 AA Accounts for a small company made up to 31 March 2011
26 Apr 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
29 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
21 Apr 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
18 Mar 2010 AD01 Registered office address changed from Unit 9 Moat Farm Business Centre Turkey Cock Lane Stanway Colchester Essex CO3 8ND on 18 March 2010
18 Mar 2010 SH08 Change of share class name or designation
18 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Mar 2010 AP01 Appointment of Robert Clive Lee as a director
15 Mar 2010 AP01 Appointment of Mr John Stuart Lee as a director
15 Mar 2010 AP01 Appointment of Adrian Geoffrey Fullwood as a director
15 Mar 2010 TM02 Termination of appointment of Zuzana Dennerley as a secretary