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589 LTD

Company number 05365128

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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 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
15 Apr 2015 DS01 Application to strike the company off the register
25 Oct 2014 MR04 Satisfaction of charge 2 in full
23 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
01 May 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 26,080
06 Dec 2013 SH03 Purchase of own shares.
30 Oct 2013 TM01 Termination of appointment of Daniel Crouch as a director
30 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Apr 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
20 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 2
18 Jan 2013 AP01 Appointment of Mr Shane Egan as a director
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Apr 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
03 Apr 2012 CH04 Secretary's details changed for Gorrie Whitson Secretarial Services Limited on 31 March 2011
03 Apr 2012 CH01 Director's details changed for Mr Giles Standing on 31 March 2011
03 Apr 2012 CH01 Director's details changed for Mr. Daniel Charles Crouch on 31 March 2011
03 Apr 2012 CH01 Director's details changed for Mr Gavin Sean Standing on 31 March 2011
13 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
25 May 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
16 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Jun 2010 DISS40 Compulsory strike-off action has been discontinued
15 Jun 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
15 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off