05638092 LIMITED

Company number 05638092

Date	Type	Description	View / Download
03 Dec 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Sep 2024	WU15	Notice of final account prior to dissolution	(21 pages)
18 Oct 2023	WU07	Progress report in a winding up by the court	(21 pages)
25 Jul 2023	AD01	Registered office address changed from C/O Begbies Traynor 31st Floor 40 Bank Street London E14 5NR to C/O Begbies Traynor, 31st Floor 40 Bank Street London E14 5NR on 25 July 2023	(2 pages)
31 Aug 2022	AD01	Registered office address changed from PO Box 4385 05638092: Companies House Default Address Cardiff CF14 8LH to 31st Floor 40 Bank Street London E14 5NR on 31 August 2022	(2 pages)
30 Aug 2022	WU04	Appointment of a liquidator	(3 pages)
26 Apr 2022	COCOMP	Order of court to wind up	(3 pages)
19 Apr 2022	RP05	Registered office address changed to PO Box 4385, 05638092: Companies House Default Address, Cardiff, CF14 8LH on 19 April 2022	(1 page)
13 Sep 2021	AC92	Restoration by order of the court	(3 pages)
13 Sep 2021	CERTNM	Company name changed swordfish\certificate issued on 13/09/21
10 Nov 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
15 Apr 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
10 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Apr 2019	CS01	Confirmation statement made on 8 April 2019 with updates	(4 pages)
08 Apr 2019	PSC07	Cessation of Vasile Cozmanciuc as a person with significant control on 1 November 2018	(1 page)
08 Apr 2019	PSC01	Notification of Tony Wood as a person with significant control on 1 September 2018	(2 pages)
14 Mar 2019	AP01	Appointment of Mr Tony Wood as a director on 1 September 2018	(2 pages)
14 Mar 2019	TM01	Termination of appointment of Vasile Cozmanciuc as a director on 1 September 2018	(1 page)
21 Dec 2018	AA	Micro company accounts made up to 31 March 2018	(5 pages) Download iXBRL
10 Dec 2018	CS01	Confirmation statement made on 27 November 2018 with updates	(4 pages)
10 Dec 2018	AD01	Registered office address changed from Cardrona Minnis Lane River Dover Kent CT17 0PT England to International House 64 Nile Street London N1 7SR on 10 December 2018	(1 page)
10 Dec 2018	PSC04	Change of details for Mr Vasile Cozmanciuc as a person with significant control on 1 November 2018	(2 pages)
10 Dec 2018	PSC01	Notification of Vasile Cozmanciuc as a person with significant control on 1 November 2018	(2 pages)
02 Nov 2018	PSC07	Cessation of Alan Brown as a person with significant control on 29 October 2018	(1 page)
02 Nov 2018	TM01	Termination of appointment of Alan Brown as a director on 29 October 2018	(1 page)

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