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GONE TOO SOON LIMITED

Company number 05480345

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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)
09 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
17 Oct 2017 DS01 Application to strike the company off the register
16 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 99
04 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Aug 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 99
12 Aug 2015 AD01 Registered office address changed from Apn House Temple Crescent Leeds LS11 8BP England to 1 Commercial Court Briggate Leeds West Yorks LS1 6ER on 12 August 2015
28 Aug 2014 AD01 Registered office address changed from 1 Commercial Court Briggate Leeds LS1 6ER to Apn House Temple Crescent Leeds LS11 8BP on 28 August 2014
30 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Jun 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 99
13 Feb 2014 TM01 Termination of appointment of Simon Rogers as a director
09 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Jun 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
18 Jun 2013 AD02 Register inspection address has been changed from Apn House Temple Crescent Leeds LS11 8BP United Kingdom
28 May 2013 AP01 Appointment of Mr Simon David Rogers as a director
05 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Jul 2012 AD01 Registered office address changed from Apn House Temple Crescent Leeds LS11 8BP United Kingdom on 31 July 2012
21 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
21 Jun 2012 TM01 Termination of appointment of Kate Hardcastle as a director
21 Jun 2012 CH03 Secretary's details changed for Mr Ian Ellis on 31 March 2012
21 Jun 2012 CH01 Director's details changed for Mr Michael Rothwell on 31 March 2012
21 Jun 2012 CH01 Director's details changed for Terry George Kernachan on 31 March 2012
21 Jun 2012 TM01 Termination of appointment of Kate Hardcastle as a director