679-43 LIMITED

Company number 05811622

Date	Type	Description	View / Download
22 Dec 2017	AA	Total exemption full accounts made up to 28 February 2017	(10 pages) Download iXBRL
18 Nov 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Nov 2017	AA	Total exemption small company accounts made up to 28 February 2016	(6 pages) Download iXBRL
17 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Jun 2017	PSC02	Notification of Westbourne Real Estate Ltd as a person with significant control on 6 April 2016	(2 pages)
28 Jun 2017	PSC01	Notification of Sam Glover as a person with significant control on 6 April 2016	(2 pages)
28 Jun 2017	CS01	Confirmation statement made on 10 May 2017 with updates	(5 pages)
24 May 2017	AA01	Current accounting period shortened from 24 February 2016 to 23 February 2016	(1 page)
20 Feb 2017	AA01	Previous accounting period shortened from 25 February 2016 to 24 February 2016	(1 page)
21 Nov 2016	AA01	Previous accounting period shortened from 26 February 2016 to 25 February 2016	(1 page)
08 Jul 2016	CH01	Director's details changed for Mr Sam Glover on 7 July 2016	(2 pages)
18 May 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 2	(3 pages)
16 May 2016	TM02	Termination of appointment of Sam Glover as a secretary on 11 May 2015	(1 page)
26 Feb 2016	AA	Total exemption small company accounts made up to 28 February 2015	(6 pages) Download iXBRL
25 Nov 2015	AA01	Previous accounting period shortened from 27 February 2015 to 26 February 2015	(1 page)
23 Jun 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 2	(4 pages)
15 May 2015	TM01	Termination of appointment of Martin John Miller as a director on 11 May 2015	(1 page)
15 May 2015	TM02	Termination of appointment of a secretary	(1 page)
14 May 2015	AP03	Appointment of Mr Sam Glover as a secretary on 11 May 2015	(2 pages)
28 Apr 2015	AA	Total exemption small company accounts made up to 28 February 2014	(6 pages)
18 Mar 2015	AP01	Appointment of Mr Sam Sam Glover as a director on 11 May 2014	(2 pages)
20 Nov 2014	AA01	Previous accounting period shortened from 28 February 2014 to 27 February 2014	(1 page)
28 May 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 2	(4 pages)
12 Aug 2013	AA	Total exemption small company accounts made up to 28 February 2013	(6 pages)
22 May 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	(4 pages)

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