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05181121 PLC

Company number 05181121

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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)
18 Jan 2023 AC92 Restoration by order of the court
18 Jan 2023 CERTNM Company name changed mar city\certificate issued on 18/01/23
26 Jul 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Feb 2022 TM01 Termination of appointment of James Robert Meredith as a director on 9 February 2022
16 Feb 2022 TM01 Termination of appointment of Martyn John Everett as a director on 9 February 2022
16 Feb 2022 TM01 Termination of appointment of Robert James Pick as a director on 9 February 2022
16 Feb 2022 TM02 Termination of appointment of Robert James Pick as a secretary on 9 February 2022
11 Feb 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
11 Aug 2020 CS01 Confirmation statement made on 8 August 2020 with no updates
22 Jun 2020 AA01 Previous accounting period shortened from 28 June 2019 to 27 June 2019
09 Jun 2020 TM01 Termination of appointment of Paul Matthew Underwood as a director on 29 May 2020
25 Mar 2020 AA01 Previous accounting period shortened from 29 June 2019 to 28 June 2019
27 Dec 2019 AA01 Previous accounting period shortened from 30 June 2019 to 29 June 2019
08 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with no updates
06 Nov 2018 AA Group of companies' accounts made up to 30 June 2018
10 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with no updates
28 Mar 2018 AP03 Appointment of Mr Robert James Pick as a secretary on 23 March 2018
26 Mar 2018 TM02 Termination of appointment of Christopher Davies as a secretary on 23 March 2018
26 Mar 2018 AP01 Appointment of Mr Robert James Pick as a director on 23 March 2018
30 Nov 2017 AA Group of companies' accounts made up to 30 June 2017
21 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with no updates
10 May 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Feb 2017 AP03 Appointment of Mr Christopher Davies as a secretary on 2 February 2017
23 Jan 2017 TM02 Termination of appointment of Andrew Timothy Styles as a secretary on 23 December 2016