- Company Overview for 05758236 LIMITED (05758236)
- Filing history for 05758236 LIMITED (05758236)
- People for 05758236 LIMITED (05758236)
- Insolvency for 05758236 LIMITED (05758236)
- More for 05758236 LIMITED (05758236)
| 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) |
|---|---|---|---|
| 27 Jan 2012 | 2.17B | Statement of administrator's proposal | |
| 22 Dec 2011 | AD01 | Registered office address changed from 93-95 Borough High Street London SE1 1NL on 22 December 2011 | |
| 21 Dec 2011 | 2.12B | Appointment of an administrator | |
| 22 Jun 2011 | AR01 |
Annual return made up to 28 March 2011 with full list of shareholders
Statement of capital on 2011-06-22
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| 08 Jun 2011 | AR01 | Annual return made up to 27 March 2011 with full list of shareholders | |
| 06 Jul 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 01 Jun 2010 | AR01 | Annual return made up to 27 March 2010 with full list of shareholders | |
| 01 Jun 2010 | TM02 | Termination of appointment of Ashford Associates Secretarial Services Limited as a secretary | |
| 02 Feb 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 27 May 2009 | 363a | Return made up to 27/03/09; full list of members | |
| 29 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 18 Dec 2008 | 287 | Registered office changed on 18/12/2008 from 93-95 borough high street london SE1 1NL | |
| 16 Dec 2008 | 287 | Registered office changed on 16/12/2008 from 74A high street wanstead london E11 2RJ | |
| 21 Oct 2008 | 363a | Return made up to 27/03/08; full list of members | |
| 14 Jul 2008 | 88(2) | Ad 01/04/08\gbp si 100@1=100\gbp ic 100/200\ | |
| 16 Apr 2008 | 288a | Director appointed luigi graffato | |
| 16 Apr 2008 | 288b | Appointment terminated director sanjay rawal | |
| 03 Jan 2008 | 363s | Return made up to 27/03/07; full list of members; amend | |
| 19 Dec 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 20 Jun 2007 | 363a | Return made up to 27/03/07; full list of members | |
| 18 Apr 2006 | 287 | Registered office changed on 18/04/06 from: 8/10 stamford hill london N16 6XZ | |
| 18 Apr 2006 | 288b | Secretary resigned | |
| 18 Apr 2006 | 288b | Director resigned | |
| 18 Apr 2006 | 288a | New secretary appointed | |
| 18 Apr 2006 | 288a | New director appointed |