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05564644 LIMITED

Company number 05564644

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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)
06 Jul 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Dec 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jul 2019	AP04	Appointment of Sl24 Ltd as a secretary on 29 April 2019	View PDF Appointment of Sl24 Ltd as a secretary on 29 April 2019 - link opens in a new window - 3 pages (3 pages)
12 Jul 2019	TM02	Termination of appointment of Oxden Limited as a secretary on 29 April 2019	View PDF Termination of appointment of Oxden Limited as a secretary on 29 April 2019 - link opens in a new window - 2 pages (2 pages)
12 Jul 2019	AD01	Registered office address changed from , 178 Clive Road, Fratton, Portsmouth, PO1 5JF to The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF on 12 July 2019	View PDF Registered office address changed from , 178 Clive Road, Fratton, Portsmouth, PO1 5JF to The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF on 12 July 2019 - link opens in a new window - 2 pages (2 pages)
12 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
12 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
12 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
12 Jul 2019	CS01	Confirmation statement made on 19 May 2019 with no updates	View PDF Confirmation statement made on 19 May 2019 with no updates - link opens in a new window - 2 pages (2 pages)
12 Jul 2019	CS01	Confirmation statement made on 19 May 2018 with no updates	View PDF Confirmation statement made on 19 May 2018 with no updates - link opens in a new window - 2 pages (2 pages)
12 Jul 2019	CS01	Confirmation statement made on 19 May 2017 with no updates	View PDF Confirmation statement made on 19 May 2017 with no updates - link opens in a new window - 2 pages (2 pages)
12 Jul 2019	AR01	Annual return made up to 19 May 2016 Statement of capital on 2019-07-12 GBP 100	View PDF Annual return made up to 19 May 2016 Statement of capital on 2019-07-12 GBP 100 - link opens in a new window - 16 pages (16 pages)
12 Jul 2019	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 4 pages (4 pages)
12 Jul 2019	CERTNM	Company name changed bltas\certificate issued on 12/07/19
01 Nov 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jul 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 100	View PDF Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Jul 2015	AD01	Registered office address changed from , 23 - 27 Arcola Street, Studio G10, London, E8 2DJ to The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF on 29 July 2015	View PDF Registered office address changed from , 23 - 27 Arcola Street, Studio G10, London, E8 2DJ to The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF on 29 July 2015 - link opens in a new window - 1 page (1 page)
29 Jul 2015	CH04	Secretary's details changed for Oxden Limited on 15 July 2015	View PDF Secretary's details changed for Oxden Limited on 15 July 2015 - link opens in a new window - 1 page (1 page)
11 Nov 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

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