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81 LIMITED

Company number 05841259

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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)
14 Dec 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
19 Aug 2010 DS01 Application to strike the company off the register
12 Aug 2010 TM01 Termination of appointment of Andrew Curtis as a director
04 Mar 2010 AD01 Registered office address changed from 12 New Fetter Lane London EC4A 1AG on 4 March 2010
20 Oct 2009 AA Accounts for a dormant company made up to 30 June 2009
26 Jun 2009 363a Return made up to 08/06/09; full list of members
26 Jun 2009 288c Director's Change of Particulars / andrew curtis / 01/01/2009 / HouseName/Number was: , now: nordic bar; Street was: 83 charles rowan house, now: 25 newman street; Area was: margery street, now: ; Post Code was: WC1X 0EJ, now: W1T 1PN; Country was: , now: uk
13 Nov 2008 AA Accounts made up to 30 June 2007
02 Nov 2008 AA Accounts made up to 30 June 2008
23 Jun 2008 363a Return made up to 08/06/08; full list of members
13 Jun 2007 363a Return made up to 08/06/07; full list of members
25 Oct 2006 288a New director appointed
25 Oct 2006 288a New secretary appointed;new director appointed
24 Oct 2006 288b Director resigned
24 Oct 2006 288b Secretary resigned
24 Oct 2006 287 Registered office changed on 24/10/06 from: marquess court 69 southampton row london WC1B 4ET
23 Oct 2006 88(2)R Ad 08/06/06--------- £ si 28335@1=28335 £ ic 71665/100000
23 Oct 2006 88(2)R Ad 08/06/06--------- £ si 71664@1=71664 £ ic 1/71665
28 Sep 2006 123 Nc inc already adjusted 08/06/06
28 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jun 2006 NEWINC Incorporation