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05153396 LIMITED

Company number 05153396

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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)
19 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Aug 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
27 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 17 April 2022	View PDF Liquidators' statement of receipts and payments to 17 April 2022 - link opens in a new window - 13 pages (13 pages)
29 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 17 April 2021	View PDF Liquidators' statement of receipts and payments to 17 April 2021 - link opens in a new window - 18 pages (18 pages)
25 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 17 April 2020	View PDF Liquidators' statement of receipts and payments to 17 April 2020 - link opens in a new window - 13 pages (13 pages)
20 Jun 2019	AD01	Registered office address changed from 21-23 Concorde Road Norwich Norfolk NR6 6BJ to 6 Central Avenue St. Andrews Business Park Thorpe St Andrew Norwich Norfolk NR7 0HR on 20 June 2019	View PDF Registered office address changed from 21-23 Concorde Road Norwich Norfolk NR6 6BJ to 6 Central Avenue St. Andrews Business Park Thorpe St Andrew Norwich Norfolk NR7 0HR on 20 June 2019 - link opens in a new window - 2 pages (2 pages)
18 Jun 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
18 Jun 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Jun 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-04-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-04-18 - link opens in a new window - 1 page (1 page)
18 Jun 2019	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 4 pages (4 pages)
18 Jun 2019	CERTNM	Company name changed the polythene company\certificate issued on 18/06/19
14 May 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Oct 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
09 Oct 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jul 2018	TM01	Termination of appointment of Graham Edward Hough as a director on 16 July 2018	View PDF Termination of appointment of Graham Edward Hough as a director on 16 July 2018 - link opens in a new window - 1 page (1 page)
30 Jul 2018	TM02	Termination of appointment of Graham Edward Hough as a secretary on 16 July 2018	View PDF Termination of appointment of Graham Edward Hough as a secretary on 16 July 2018 - link opens in a new window - 1 page (1 page)
15 Mar 2018	AP01	Appointment of Mrs Clare Marie Dutton as a director on 8 January 2018	View PDF Appointment of Mrs Clare Marie Dutton as a director on 8 January 2018 - link opens in a new window - 2 pages (2 pages)
15 Mar 2018	AP01	Appointment of Mr Mark Lawrence as a director on 8 January 2018	View PDF Appointment of Mr Mark Lawrence as a director on 8 January 2018 - link opens in a new window - 2 pages (2 pages)
15 Mar 2018	TM01	Termination of appointment of Timothy Simon Gregory as a director on 8 January 2018	View PDF Termination of appointment of Timothy Simon Gregory as a director on 8 January 2018 - link opens in a new window - 1 page (1 page)
26 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 7 pages (7 pages)
02 Oct 2017	CS01	Confirmation statement made on 22 July 2017 with no updates	View PDF Confirmation statement made on 22 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 5 pages (5 pages)
22 Jul 2016	CS01	Confirmation statement made on 22 July 2016 with updates	View PDF Confirmation statement made on 22 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 5 pages (5 pages)
10 Aug 2015	AP01	Appointment of Mr Timothy Simon Gregory as a director on 1 June 2015	View PDF Appointment of Mr Timothy Simon Gregory as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)

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