05775078 LTD

Company number 05775078

Date	Type	Description	View / Download
07 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Oct 2019	DS01	Application to strike the company off the register	(3 pages)
24 Sep 2019	AA01	Previous accounting period extended from 31 December 2018 to 30 June 2019	(1 page)
11 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with updates	(4 pages)
07 Oct 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages)
04 Jul 2018	PSC07	Cessation of Paul Long as a person with significant control on 27 June 2018	(1 page)
04 Jul 2018	AP01	Appointment of Mr Nicholas Storey as a director on 27 June 2018	(2 pages)
04 Jul 2018	AP01	Appointment of Mr Roy Brian Jakes as a director on 27 June 2018	(2 pages)
04 Jul 2018	PSC02	Notification of Emg Anglia Limited as a person with significant control on 27 June 2018	(2 pages)
03 Jul 2018	AP01	Appointment of Mr Matthew Neil Stockdale as a director on 27 June 2018	(2 pages)
03 Jul 2018	AD01	Registered office address changed from Aspect House Fengate Peterborough Cambs PE1 5XG to Emg Motor Group 5 Fornham Road Bury St. Edmunds IP32 6AL on 3 July 2018	(1 page)
03 Jul 2018	AP03	Appointment of Mr Matthew Neil Stockdale as a secretary on 27 June 2018	(2 pages)
03 Jul 2018	TM01	Termination of appointment of Paul Long as a director on 27 June 2018	(1 page)
03 Jul 2018	TM01	Termination of appointment of Stephen James How as a director on 27 June 2018	(1 page)
18 Apr 2018	CS01	Confirmation statement made on 10 April 2018 with no updates	(3 pages)
20 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-20	(3 pages)
05 Oct 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages)
19 Apr 2017	CS01	Confirmation statement made on 10 April 2017 with updates	(5 pages)
09 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
21 Apr 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1,000	(4 pages)
16 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
14 Apr 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 1,000	(4 pages)
03 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
14 Apr 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 1,000	(4 pages)

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