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LIGONIER (UK) LIMITED

Company number 05629290

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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)
27 May 2014 AA Accounts for a dormant company made up to 30 November 2013
17 Dec 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1
09 Apr 2013 AA Accounts for a dormant company made up to 30 November 2012
21 Dec 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
18 Apr 2012 AA Accounts for a dormant company made up to 30 November 2011
09 Dec 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
06 Jun 2011 AA Accounts for a dormant company made up to 30 November 2010
10 Mar 2011 TM01 Termination of appointment of Keith Bottomley as a director
03 Mar 2011 TM01 Termination of appointment of Eric Amey as a director
11 Jan 2011 AR01 Annual return made up to 21 November 2010 with full list of shareholders
10 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
04 Jun 2010 AP01 Appointment of Eric Alan Amey as a director
04 Jun 2010 AP01 Appointment of Mr Keith Bottomley as a director
30 Nov 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
07 May 2009 AA Accounts for a dormant company made up to 30 November 2008
15 Jan 2009 363a Return made up to 21/11/08; full list of members
29 Aug 2008 AA Accounts for a dormant company made up to 30 November 2007
21 Dec 2007 363a Return made up to 21/11/07; full list of members
19 Sep 2007 AA Accounts for a dormant company made up to 30 November 2006
26 Jan 2007 363s Return made up to 21/11/06; full list of members
14 Dec 2005 288a New director appointed
14 Dec 2005 288a New secretary appointed
14 Dec 2005 287 Registered office changed on 14/12/05 from: 47-49 green lane northwood middlesex HA6 3AE
01 Dec 2005 288b Secretary resigned
01 Dec 2005 288b Director resigned