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53X11 LIMITED

Company number 05286465

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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)
13 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
13 Jan 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 8 July 2018
06 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 8 July 2017
23 Aug 2016 4.68 Liquidators' statement of receipts and payments to 8 July 2016
14 Aug 2015 AD01 Registered office address changed from 20 Florian Rd Putney London SW5 2NL to C/O the Offices of Silke & Co Ltd 1st Floor Consort House Waterdale Doncaster DN1 3HR on 14 August 2015
24 Jul 2015 4.20 Statement of affairs with form 4.19
24 Jul 2015 600 Appointment of a voluntary liquidator
24 Jul 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-09
14 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
14 Jan 2015 AA Total exemption small company accounts made up to 5 April 2014
11 Mar 2014 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100
04 Jan 2014 AA Total exemption small company accounts made up to 5 April 2013
10 Apr 2013 AR01 Annual return made up to 15 November 2012 with full list of shareholders
07 Jan 2013 AA Total exemption full accounts made up to 5 April 2012
17 Apr 2012 AR01 Annual return made up to 15 November 2011 with full list of shareholders
06 Jan 2012 AA Total exemption full accounts made up to 5 April 2011
24 Jan 2011 AR01 Annual return made up to 15 November 2010 with full list of shareholders
07 Jan 2011 AA Total exemption full accounts made up to 5 April 2010
07 Apr 2010 AR01 Annual return made up to 15 November 2009 with full list of shareholders
05 Jan 2010 AA Total exemption full accounts made up to 5 April 2009
18 Feb 2009 363a Return made up to 15/11/08; full list of members
04 Feb 2009 AA Total exemption full accounts made up to 5 April 2008
29 Jan 2008 AA Total exemption full accounts made up to 5 April 2007
21 Dec 2007 363s Return made up to 15/11/07; no change of members
  • 363(353) ‐ Location of register of members address changed