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3045 LIMITED

Company number 05652203

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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)
26 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jan 2016 DS01 Application to strike the company off the register
24 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 2
11 Sep 2015 AD01 Registered office address changed from C/O Mithchell Charlesworth 11th Floor Centurion House 129 Deansgate Manchester M3 3WR to Mitchell Charlesworth Llp Centurion House 129 Deansgate Manchester M3 3WR on 11 September 2015
13 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 2
25 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Dec 2012 AR01 Annual return made up to 13 December 2012 with full list of shareholders
17 Dec 2012 TM01 Termination of appointment of Philip Bintliff as a director
11 May 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Dec 2011 AR01 Annual return made up to 13 December 2011 with full list of shareholders
13 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Dec 2010 AR01 Annual return made up to 13 December 2010 with full list of shareholders
10 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
24 Dec 2009 AR01 Annual return made up to 13 December 2009 with full list of shareholders
22 Dec 2009 AD01 Registered office address changed from 6Th Floor, Brazennose House West Brazennose Street Manchester M2 5FE on 22 December 2009
26 Feb 2009 AA Accounts for a dormant company made up to 31 December 2008
15 Dec 2008 363a Return made up to 13/12/08; full list of members
27 Feb 2008 AA Total exemption small company accounts made up to 31 December 2007
13 Dec 2007 363a Return made up to 13/12/07; full list of members
30 Sep 2007 88(2)R Ad 31/12/06--------- £ si 1@1=1 £ ic 1/2
28 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006