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JAMES LAURENCE MIDDLEGAP ONE LIMITED

Company number 05707568

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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)
22 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jan 2012 DS01 Application to strike the company off the register
16 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Feb 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
Statement of capital on 2011-02-21
  • GBP 1
21 Feb 2011 CH01 Director's details changed for James Dominic Fawcett on 31 March 2010
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Mar 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
03 Mar 2010 AA01 Current accounting period extended from 31 December 2009 to 31 March 2010
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Mar 2009 363a Return made up to 13/02/09; full list of members
21 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
15 May 2008 363a Return made up to 13/02/08; full list of members
15 May 2008 288c Director's Change of Particulars / james fawcett / 01/03/2007 / HouseName/Number was: , now: 3; Street was: suite 21 old chesterton building 110, now: robertson street; Area was: battersea park road, now: battersea; Post Town was: london, now: ; Region was: , now: london; Post Code was: SW11 4LZ, now: SW8 3SH; Country was: , now: uk
12 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
24 Jul 2007 225 Accounting reference date shortened from 28/02/07 to 31/12/06
17 Apr 2007 363a Return made up to 13/02/07; full list of members
21 Feb 2006 288b Secretary resigned
21 Feb 2006 288b Director resigned
21 Feb 2006 288a New director appointed
21 Feb 2006 288a New secretary appointed;new director appointed
21 Feb 2006 287 Registered office changed on 21/02/06 from: 31 corsham street london N1 6DR
13 Feb 2006 NEWINC Incorporation