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05637293 LIMITED

Company number 05637293

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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)
16 Aug 2024	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 4 pages (4 pages)
15 Aug 2024	AC93	Order of court - restore and wind up	View PDF Order of court - restore and wind up - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	CERTNM	Company name changed park green\certificate issued on 15/08/24
22 Mar 2022	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)
07 Sep 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
01 Jun 2021	AD01	Registered office address changed from Onslow Hall, Little Green Richmond Surrey TW9 1QS England to 36 Bardolph Road Richmond TW9 2LH on 1 June 2021	View PDF Registered office address changed from Onslow Hall, Little Green Richmond Surrey TW9 1QS England to 36 Bardolph Road Richmond TW9 2LH on 1 June 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2020	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)
19 May 2020	CVA4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 20 pages (20 pages)
29 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 13 pages (13 pages) Download iXBRL
30 Apr 2018	AA	Unaudited abridged accounts made up to 31 July 2017	View PDF Unaudited abridged accounts made up to 31 July 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Feb 2018	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 6 December 2017	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 6 December 2017 - link opens in a new window - 16 pages (16 pages)
28 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Dec 2016	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 7 pages (7 pages)
07 Dec 2016	CS01	Confirmation statement made on 27 November 2016 with updates	View PDF Confirmation statement made on 27 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2016	AD01	Registered office address changed from 4-5 King Street Richmond Surrey TW9 1nd to Onslow Hall, Little Green Richmond Surrey TW9 1QS on 21 June 2016	View PDF Registered office address changed from 4-5 King Street Richmond Surrey TW9 1nd to Onslow Hall, Little Green Richmond Surrey TW9 1QS on 21 June 2016 - link opens in a new window - 1 page (1 page)
21 Jun 2016	TM02	Termination of appointment of Robert Stephen Thompson as a secretary on 29 February 2016	View PDF Termination of appointment of Robert Stephen Thompson as a secretary on 29 February 2016 - link opens in a new window - 1 page (1 page)
29 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Dec 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1	View PDF Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 May 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 3 pages (3 pages)
04 Dec 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 1	View PDF Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 3 pages (3 pages)
03 Dec 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 1	View PDF Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 May 2013	AA	Total exemption full accounts made up to 31 July 2012	View PDF Total exemption full accounts made up to 31 July 2012 - link opens in a new window - 10 pages (10 pages)
11 Dec 2012	AR01	Annual return made up to 27 November 2012 with full list of shareholders	View PDF Annual return made up to 27 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Dec 2012	AP03	Appointment of Mr Robert Stephen Thompson as a secretary	View PDF Appointment of Mr Robert Stephen Thompson as a secretary - link opens in a new window - 1 page (1 page)

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05637293 LIMITED

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