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PROFIT LTD

Company number 05732944

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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)
17 Jul 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Apr 2018 AD01 Registered office address changed from 58 Peasland Road Torquay Devon TQ2 8PA England to 6 Buckland Brake Newton Abbot TQ12 4DE on 9 April 2018
27 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
26 Oct 2017 CS01 Confirmation statement made on 22 October 2017 with no updates
08 Mar 2017 AD01 Registered office address changed from 31 Beacon Drive Newton Abbot Devon TQ12 1GG England to 58 Peasland Road Torquay Devon TQ2 8PA on 8 March 2017
08 Mar 2017 CH01 Director's details changed for Mr James Lord Taylor on 8 March 2017
09 Feb 2017 AD01 Registered office address changed from 31 Beacon Drive N Devon TQ4 7GE England to 31 Beacon Drive Newton Abbot Devon TQ12 1GG on 9 February 2017
07 Nov 2016 AD01 Registered office address changed from 31 Beacon Drive Newton Abbot Devon TQ12 1GG England to 31 Beacon Drive N Devon TQ4 7GE on 7 November 2016
07 Nov 2016 AD01 Registered office address changed from 11 Snowdonia Close Paignton Devon TQ4 7GE England to 31 Beacon Drive N Devon TQ4 7GE on 7 November 2016
31 Oct 2016 CS01 Confirmation statement made on 22 October 2016 with updates
29 Jul 2016 CH01 Director's details changed for Lord James Lord Taylor on 29 July 2016
22 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Jul 2016 AD01 Registered office address changed from 6 South Sands Torbay Road Torquay Devon TQ2 6RQ England to 11 Snowdonia Close Paignton Devon TQ4 7GE on 18 July 2016
25 Feb 2016 CH01 Director's details changed for Lord James Lord Taylor on 25 February 2016
25 Feb 2016 AD01 Registered office address changed from 6 South Sands Torbay Road Torquay Devon TQ12 6RQ England to 6 South Sands Torbay Road Torquay Devon TQ2 6RQ on 25 February 2016
25 Feb 2016 AD01 Registered office address changed from 31 Beacon Drive Newton Abbot Devon TQ12 1GG to 6 South Sands Torbay Road Torquay Devon TQ2 6RQ on 25 February 2016
22 Oct 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,000
22 Oct 2015 AD01 Registered office address changed from 71 75 Shelton Street Shelton Street London WC2H 9JQ England to 31 Beacon Drive Newton Abbot Devon TQ12 1GG on 22 October 2015
01 Oct 2015 TM01 Termination of appointment of James Kevin Marnley as a director on 1 October 2015
11 Aug 2015 AP01 Appointment of Lord James Taylor as a director on 10 August 2015
23 Jul 2015 TM01 Termination of appointment of Leigh Marnley as a director on 23 July 2015
12 Jun 2015 AP01 Appointment of Mrs Leigh Marnley as a director on 11 June 2015
11 Jun 2015 AD01 Registered office address changed from 31 Beacon Drive Newton Abbot TQ12 1GG to 71 75 Shelton Street Shelton Street London WC2H 9JQ on 11 June 2015
11 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1,000
10 Jun 2015 TM01 Termination of appointment of Nominee Director Ltd as a director on 10 June 2015