- Company Overview for 05655331 LTD (05655331)
- Filing history for 05655331 LTD (05655331)
- People for 05655331 LTD (05655331)
- Charges for 05655331 LTD (05655331)
- Insolvency for 05655331 LTD (05655331)
- More for 05655331 LTD (05655331)
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) |
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24 Jun 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
24 Mar 2022 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
28 Aug 2021 | LIQ03 | Liquidators' statement of receipts and payments to 11 June 2021 | |
21 Aug 2021 | LIQ03 | Liquidators' statement of receipts and payments to 11 June 2021 | |
24 Aug 2020 | LIQ03 | Liquidators' statement of receipts and payments to 11 June 2020 | |
01 Jun 2020 | LIQ06 | Resignation of a liquidator | |
01 Jun 2020 | RESOLUTIONS |
Resolutions
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|
20 Aug 2019 | LIQ03 | Liquidators' statement of receipts and payments to 11 June 2019 | |
19 Sep 2018 | LIQ03 | Liquidators' statement of receipts and payments to 11 June 2018 | |
30 Jan 2018 | 600 | Appointment of a voluntary liquidator | |
14 Sep 2017 | 600 | Appointment of a voluntary liquidator | |
01 Sep 2017 | REST-CVL | Restoration by order of court - previously in Creditors' Voluntary Liquidation | |
01 Sep 2017 | CERTNM |
Company name changed lados\certificate issued on 01/09/17
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13 Oct 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
13 Jul 2012 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
07 Nov 2011 | 4.68 | Liquidators' statement of receipts and payments to 17 October 2011 | |
26 Oct 2010 | 4.20 | Statement of affairs with form 4.19 | |
26 Oct 2010 | 600 | Appointment of a voluntary liquidator | |
26 Oct 2010 | RESOLUTIONS |
Resolutions
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|
12 Oct 2010 | AD01 | Registered office address changed from 2 Lower Road Sutton Surrey SM1 4QW on 12 October 2010 | |
16 Feb 2010 | AP01 | Appointment of Mr Brian Ronald Worger as a director | |
11 Feb 2010 | MISC | Section 519 | |
11 Feb 2010 | TM01 | Termination of appointment of Marcus Harriott as a director | |
28 Jan 2010 | AA | Accounts for a medium company made up to 30 April 2009 | |
11 Jan 2010 | AR01 |
Annual return made up to 15 December 2009 with full list of shareholders
Statement of capital on 2010-01-11
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