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05319864 LIMITED

Company number 05319864

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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 2024 GAZ1 First Gazette notice for compulsory strike-off
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01 Aug 2024 PSC01 Notification of Dmytro Kovalov as a person with significant control on 1 February 2024
01 Aug 2024 PSC09 Withdrawal of a person with significant control statement on 1 August 2024
01 Aug 2024 AP01 Appointment of Dmytro Kovalov as a director on 1 February 2024
01 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
01 Aug 2024 AA Accounts for a dormant company made up to 31 December 2022
01 Aug 2024 AA Accounts for a dormant company made up to 31 December 2021
01 Aug 2024 AA Accounts for a dormant company made up to 31 December 2020
01 Aug 2024 AA Accounts for a dormant company made up to 31 December 2019
01 Aug 2024 CS01 Confirmation statement made on 2 September 2023 with no updates
01 Aug 2024 CS01 Confirmation statement made on 2 September 2022 with no updates
01 Aug 2024 CS01 Confirmation statement made on 2 September 2021 with no updates
01 Aug 2024 RT01 Administrative restoration application
01 Aug 2024 CERTNM Company name changed A.C.N.\certificate issued on 01/08/24
24 Aug 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
05 Mar 2021 TM01 Termination of appointment of Martiena Louisa Pietersen as a director on 19 December 2020
02 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with updates
02 Jun 2020 AP01 Appointment of Mrs Martiena Louisa Pietersen as a director on 19 March 2020
28 May 2020 TM01 Termination of appointment of Carol Joubert as a director on 19 March 2020
04 May 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
07 May 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
26 Feb 2019 AA Accounts for a dormant company made up to 31 December 2018
04 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
26 Jul 2018 AD01 Registered office address changed from 4th Floor 1 Knightrider Court London EC4V 5BJ to 1 Kings Avenue Winchmore Hill London N21 3NA on 26 July 2018