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S(138) LTD

Company number 05800765

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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)
05 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jun 2017 DS01 Application to strike the company off the register
03 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
14 Nov 2016 AD01 Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to 16 South Parade Bawtry Doncaster DN10 6JH on 14 November 2016
19 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 10
12 May 2016 AAMD Amended total exemption small company accounts made up to 30 April 2015
04 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
08 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 10
12 Apr 2015 AAMD Amended total exemption small company accounts made up to 30 April 2013
12 Apr 2015 AAMD Amended total exemption small company accounts made up to 30 April 2014
08 May 2014 AA Accounts for a dormant company made up to 30 April 2014
08 May 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 10
17 May 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
09 May 2013 AA Accounts for a dormant company made up to 30 April 2013
17 May 2012 AA Accounts for a dormant company made up to 30 April 2012
11 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
11 May 2012 TM02 Termination of appointment of Lakecourt Management Limited as a secretary
09 May 2011 AA Accounts for a dormant company made up to 30 April 2011
07 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
20 May 2010 AA Total exemption small company accounts made up to 30 April 2010
06 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
06 May 2010 CH04 Secretary's details changed for Lakecourt Management Limited on 1 October 2009
24 Aug 2009 AA Total exemption small company accounts made up to 30 April 2009
14 Jul 2009 363a Return made up to 28/04/09; full list of members