- Company Overview for PL5555 LIMITED (05812802)
- Filing history for PL5555 LIMITED (05812802)
- People for PL5555 LIMITED (05812802)
- More for PL5555 LIMITED (05812802)
| 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) |
|---|---|---|---|
| 18 Oct 2011 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 05 Jul 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 21 Mar 2011 | CERTNM |
Company name changed stephenson james fancy country homes LIMITED\certificate issued on 21/03/11
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| 11 Nov 2010 | TM01 | Termination of appointment of Harry Turnbull as a director | |
| 10 May 2010 | AR01 |
Annual return made up to 10 May 2010 with full list of shareholders
Statement of capital on 2010-05-10
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| 10 May 2010 | CH01 | Director's details changed for Harry Turnbull on 1 May 2010 | |
| 10 May 2010 | CH04 | Secretary's details changed for White House Secretaries Ltd on 1 May 2010 | |
| 30 Mar 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 31 Dec 2009 | AD01 | Registered office address changed from The Old School 51 Princes Road Weybridge Surrey KT13 9DA on 31 December 2009 | |
| 11 May 2009 | 363a | Return made up to 10/05/09; full list of members | |
| 11 May 2009 | 288c | Secretary's Change of Particulars / white house secretaries LTD / 01/04/2009 / HouseName/Number was: , now: 111; Street was: the old school, now: milford road; Area was: 51 princes road, now: ; Post Town was: weybridge, now: lymington; Region was: surrey, now: hampshire; Post Code was: KT13 9DA, now: SO41 8DN; Country was: , now: united kingdom | |
| 06 Mar 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 03 Jun 2008 | 363a | Return made up to 10/05/08; full list of members | |
| 03 Jun 2008 | 88(2) | Ad 05/06/07 gbp si 98@1=98 gbp ic 2/100 | |
| 27 Feb 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 01 Sep 2007 | 363s | Return made up to 10/05/07; full list of members | |
| 14 Aug 2007 | 288a | New director appointed | |
| 22 Jun 2007 | 288b | Director resigned | |
| 19 Apr 2007 | 288a | New director appointed | |
| 22 Mar 2007 | 225 | Accounting reference date extended from 31/05/07 to 30/06/07 | |
| 19 Mar 2007 | CERTNM | Company name changed thameside estate agents LIMITED\certificate issued on 19/03/07 | |
| 01 Nov 2006 | 288b | Secretary resigned | |
| 10 May 2006 | NEWINC | Incorporation |