05378764 LIMITED

Company number 05378764

Date	Type	Description	View / Download
07 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Apr 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
23 Mar 2016	4.68	Liquidators' statement of receipts and payments to 12 January 2016	(16 pages)
27 Mar 2015	AD01	Registered office address changed from 533 Stanningley Road Leeds LS13 4EN to C/O Cowgill Holloway Business Recovery Llp 45-53 Chorley New Road Bolton Lancashire BL1 4QR on 27 March 2015	(1 page)
19 Mar 2015	600	Appointment of a voluntary liquidator	(1 page)
10 Mar 2015	AC92	Restoration by order of the court	(3 pages)
10 Mar 2015	CERTNM	Company name changed uk property (no 1)\certificate issued on 10/03/15
24 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Dec 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(7 pages)
12 Mar 2012	AD01	Registered office address changed from , 533 Stanningley Road, Leeds, LS13 4EN, England to 533 Stanningley Road Leeds LS13 4EN on 12 March 2012	(2 pages)
07 Mar 2012	4.20	Statement of affairs with form 4.19	(5 pages)
07 Mar 2012	600	Appointment of a voluntary liquidator	(2 pages)
07 Mar 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
21 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Sep 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders Statement of capital on 2011-09-20 GBP 2	(4 pages)
20 Sep 2011	TM02	Termination of appointment of Cleere Secretaries Limited as a secretary	(1 page)
20 Sep 2011	AD01	Registered office address changed from , 3 Limewood Way, Limewood Business Park, Leeds, West Yorkshire, LS14 1AB to 533 Stanningley Road Leeds LS13 4EN on 20 September 2011	(1 page)
13 Sep 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Jun 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Jun 2011	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
26 May 2011	TM02	Termination of appointment of Cleere Secretaries Limited as a secretary	(1 page)
05 Apr 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
22 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
29 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(4 pages)

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