05434235 LIMITED

Company number 05434235

Date	Type	Description	View / Download
11 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 May 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
24 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 17 November 2018	(15 pages)
17 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 17 November 2017	(13 pages)
19 Apr 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-04-06	(2 pages)
19 Apr 2017	CONNOT	Change of name notice	(2 pages)
06 Dec 2016	AD01	Registered office address changed from 7 st. Georges Square Huddersfield HD1 1LA England to C/O Leonard Curtis 6th Floor 36 Park Row Leeds LS1 5JL on 6 December 2016	(2 pages)
05 Dec 2016	600	Appointment of a voluntary liquidator	(1 page)
05 Dec 2016	4.20	Statement of affairs with form 4.19	(8 pages)
05 Dec 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-18	(1 page)
27 Sep 2016	AA01	Previous accounting period shortened from 30 April 2016 to 31 March 2016	(1 page)
05 May 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100	(5 pages)
04 May 2016	TM01	Termination of appointment of Paul Martin Green as a director on 1 April 2016	(1 page)
03 May 2016	AD01	Registered office address changed from Venture Court 2 Debdale Road Wellingborough Northamptonshire NN8 5AA to 7 st. Georges Square Huddersfield HD1 1LA on 3 May 2016	(1 page)
03 May 2016	AP01	Appointment of Mr Stephen Harvey-Franklin as a director on 24 March 2016	(2 pages)
03 May 2016	TM02	Termination of appointment of Paul Martin Green as a secretary on 24 March 2016	(1 page)
03 May 2016	TM01	Termination of appointment of Richard Pakey as a director on 24 March 2016	(1 page)
31 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(3 pages) Download iXBRL
11 Jan 2016	AP01	Appointment of Mr Richard Pakey as a director on 6 April 2013	(2 pages)
25 Aug 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Aug 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 100	(6 pages)
18 Aug 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(7 pages)
29 Apr 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 100	(3 pages)
14 Aug 2013	AA	Total exemption small company accounts made up to 30 April 2013	(6 pages)