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05668386 LIMITED

Company number 05668386

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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)
14 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
20 Mar 2015 DS01 Application to strike the company off the register
15 Apr 2014 TM02 Termination of appointment of Richard Boote as a secretary
15 Apr 2014 TM01 Termination of appointment of Richard Boote as a director
14 Apr 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 1,000
14 Apr 2014 AR01 Annual return made up to 6 January 2013 with full list of shareholders
14 Apr 2014 AR01 Annual return made up to 6 January 2012 with full list of shareholders
14 Apr 2014 AR01 Annual return made up to 6 January 2011 with full list of shareholders
14 Apr 2014 AA Accounts for a dormant company made up to 31 August 2013
14 Apr 2014 AA Accounts for a dormant company made up to 31 August 2012
14 Apr 2014 AA Accounts for a dormant company made up to 31 August 2011
14 Apr 2014 AA Accounts for a dormant company made up to 31 August 2010
14 Apr 2014 RT01 Administrative restoration application
14 Apr 2014 CERTNM Company name changed air holdings\certificate issued on 14/04/14
23 Aug 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
10 May 2011 GAZ1 First Gazette notice for compulsory strike-off
16 Aug 2010 AA Total exemption small company accounts made up to 31 August 2009
16 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Jan 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Mr Richard James Sproson Boote on 6 January 2010
28 Jan 2010 CH03 Secretary's details changed for Mr Richard James Sproson Boote on 6 January 2010
17 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
10 Mar 2009 363a Return made up to 06/01/09; full list of members