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S DEAN (PROFESSIONAL SERVICES) LTD

Company number 05224945

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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)
11 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
18 Apr 2017 DS01 Application to strike the company off the register
03 Jan 2017 CS01 Confirmation statement made on 12 December 2016 with updates
01 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-18
01 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
11 Jan 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,000
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
05 Jan 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1,000
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
20 Jan 2014 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 1,000
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
12 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders
27 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
22 Dec 2011 AR01 Annual return made up to 12 December 2011 with full list of shareholders
23 Nov 2011 AD01 Registered office address changed from Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY United Kingdom on 23 November 2011
20 Oct 2011 AA Total exemption small company accounts made up to 30 September 2010
17 Dec 2010 AR01 Annual return made up to 12 December 2010 with full list of shareholders
11 Oct 2010 AAMD Amended accounts made up to 30 September 2009
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
21 Jan 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Gordon Leslie Dean on 20 January 2010
31 Oct 2009 AA Total exemption small company accounts made up to 30 September 2008
29 Jan 2009 AA Total exemption small company accounts made up to 30 September 2007
15 Dec 2008 363a Return made up to 12/12/08; full list of members