NUMBER 57 LIMITED

Company number 05779835

Date	Type	Description	View / Download
17 Dec 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Sep 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Apr 2013	AD01	Registered office address changed from C/O Om Property Management Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 9 April 2013	(1 page)
08 Apr 2013	TM02	Termination of appointment of Om Property Management Limited as a secretary on 8 April 2013	(1 page)
31 Jan 2013	AA	Full accounts made up to 30 April 2012	(3 pages)
26 Jul 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders Statement of capital on 2012-07-26 GBP 2	(4 pages)
18 May 2012	AR01	Annual return made up to 9 May 2011 with full list of shareholders	(4 pages)
11 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	(3 pages)
16 Jun 2011	AD01	Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 16 June 2011	(1 page)
11 May 2011	CH04	Secretary's details changed for Peverel Om Limited on 4 March 2010	(2 pages)
27 Aug 2010	AA	Accounts for a dormant company made up to 30 April 2010	(3 pages)
15 Jun 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders	(4 pages)
07 Jun 2010	TM02	Termination of appointment of Cremorne Nominees Limited as a secretary	(1 page)
07 Jun 2010	TM02	Termination of appointment of Cremorne Nominees Limited as a secretary	(1 page)
06 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	(3 pages)
14 May 2009	363a	Return made up to 09/05/09; full list of members	(3 pages)
19 Jan 2009	287	Registered office changed on 19/01/2009 from station house 9-13 swiss terrace swiss cottage NW6 4RR	(1 page)
19 Jan 2009	287	Registered office changed on 19/01/2009 from bishops house market place chalfont st. Peter buckinghamshire SL9 9AU	(1 page)
09 Dec 2008	363a	Return made up to 09/05/08; full list of members	(3 pages)
05 Dec 2008	288a	Secretary appointed peverel om LIMITED	(1 page)
24 Sep 2008	AA	Accounts made up to 30 April 2007	(1 page)
24 Sep 2008	AA	Accounts made up to 30 April 2008	(1 page)
22 May 2007	363a	Return made up to 09/05/07; full list of members	(7 pages)
23 Nov 2006	288b	Director resigned	(1 page)
23 Nov 2006	288a	New director appointed	(2 pages)