- Company Overview for 1959 LIMITED (05458894)
- Filing history for 1959 LIMITED (05458894)
- People for 1959 LIMITED (05458894)
- More for 1959 LIMITED (05458894)
| 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 Apr 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 24 Jan 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 13 Jan 2017 | DS01 | Application to strike the company off the register | |
| 21 Oct 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 06 Jun 2016 | AR01 |
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
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| 04 Nov 2015 | TM02 | Termination of appointment of Angela Fane as a secretary on 30 October 2015 | |
| 07 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 02 Jun 2015 | AR01 |
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
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| 20 May 2015 | CH01 | Director's details changed for Mr John James Romain on 20 May 2015 | |
| 20 May 2015 | CH01 | Director's details changed for Mr John James Romain on 20 May 2014 | |
| 17 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 07 Jul 2014 | AR01 |
Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-07-07
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| 04 Apr 2014 | AA01 | Previous accounting period shortened from 31 May 2014 to 31 January 2014 | |
| 21 Mar 2014 | AD01 | Registered office address changed from Building 425 Duxford Airfield Cambridge CB2 4QR United Kingdom on 21 March 2014 | |
| 21 Mar 2014 | AD01 | Registered office address changed from 163 Mill Road Cambridge CB1 3AN on 21 March 2014 | |
| 27 Feb 2014 | SH01 |
Statement of capital following an allotment of shares on 20 May 2013
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| 27 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 17 Jun 2013 | AR01 | Annual return made up to 20 May 2013 with full list of shareholders | |
| 08 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 11 Jun 2012 | AR01 | Annual return made up to 20 May 2012 with full list of shareholders | |
| 23 Jan 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 15 Jun 2011 | AR01 | Annual return made up to 20 May 2011 with full list of shareholders | |
| 28 Feb 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 01 Jul 2010 | AR01 | Annual return made up to 20 May 2010 with full list of shareholders | |
| 25 Feb 2010 | AA | Total exemption small company accounts made up to 31 May 2009 |