05708858 LIMITED

Company number 05708858

Date	Type	Description	View / Download
31 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Jul 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	(28 pages)
18 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 23 August 2022	(24 pages)
02 Nov 2021	600	Appointment of a voluntary liquidator	(3 pages)
02 Nov 2021	AD01	Registered office address changed from Suite 1 Lower Ground Morgan Reach House Hagley Road Birmingham B16 9NX to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 2 November 2021	(2 pages)
26 Oct 2021	MISC	Statement of fact - name correction. Incorrect name: 06662824 correct name 05708858 LIMITED	(1 page)
25 Oct 2021	REST-CVL	Restoration by order of court - previously in Creditors' Voluntary Liquidation ANNOTATION Clarification changed its name on 25TH October 2021 to 05708858 LIMITED and not the name 06662824 LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date	(3 pages)
25 Oct 2021	CERTNM	Company name changed brc (GB)\certificate issued on 25/10/21
17 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Jan 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(19 pages)
16 Feb 2017	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
07 Feb 2017	600	Appointment of a voluntary liquidator	(1 page)
24 Jan 2017	AD01	Registered office address changed from Unit 1 Industrial Warehouse Stroud Farm Hinton Charterhouse Bath BA2 7TQ to Suite 1 Lower Ground Morgan Reach House Hagley Road Birmingham B16 9NX on 24 January 2017	(2 pages)
19 Jan 2017	4.20	Statement of affairs with form 4.19	(7 pages)
19 Jan 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-09	(1 page)
21 Mar 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2	(4 pages)
16 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
20 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 2	(4 pages)
11 Dec 2014	AD01	Registered office address changed from Richmond House Goodwood Close White Horse Business Park Trowbridge Wiltshire BA14 0XE to Unit 1 Industrial Warehouse Stroud Farm Hinton Charterhouse Bath BA2 7TQ on 11 December 2014	(1 page)
18 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
07 Mar 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 2	(4 pages)
20 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
17 Apr 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	(4 pages)
13 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
20 Mar 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	(4 pages)

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