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SCHOSWEEN 53 LIMITED

Company number 05155753

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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)
28 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
28 Nov 2020 L64.07 Completion of winding up
28 Nov 2020 L64.07 Completion of winding up
09 Jan 2020 COCOMP Order of court to wind up
07 Nov 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-10-30
07 Nov 2019 CONNOT Change of name notice
19 Aug 2019 CS01 Confirmation statement made on 18 August 2019 with no updates
07 May 2019 AA Accounts for a dormant company made up to 31 July 2018
20 Aug 2018 CS01 Confirmation statement made on 18 August 2018 with no updates
16 May 2018 AA Accounts for a dormant company made up to 31 July 2017
29 Aug 2017 CS01 Confirmation statement made on 18 August 2017 with no updates
31 Jul 2017 AD01 Registered office address changed from Carrwood Park Selby Road Leeds LS15 4LG to Apollo House Eboracum Way York YO31 7RE on 31 July 2017
08 Dec 2016 AA Accounts for a dormant company made up to 31 July 2016
24 Aug 2016 CS01 Confirmation statement made on 18 August 2016 with updates
26 Feb 2016 CH01 Director's details changed for Mr Martin Gerald Stead on 5 February 2016
26 Feb 2016 CH01 Director's details changed for Miss Atcharaporn Kaewkraikhot on 5 February 2016
04 Feb 2016 AA Accounts for a small company made up to 31 July 2015
05 Jan 2016 CH01 Director's details changed for Mr Martin Gerald Stead on 5 January 2016
05 Jan 2016 CH01 Director's details changed for Miss Atcharaporn Kaewkraikhot on 5 January 2016
05 Jan 2016 CH03 Secretary's details changed for Mr Martin Gerald Stead on 5 January 2016
18 Aug 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2
26 Mar 2015 AA Accounts for a small company made up to 31 July 2014
16 Sep 2014 CH01 Director's details changed for Mr Atcharaporn Kaewkraikhot on 16 September 2014
28 Aug 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
07 Mar 2014 AD01 Registered office address changed from Brookfield Court Selby Road Leeds LS25 1NB England on 7 March 2014