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LICENSED2U LIMITED

Company number 05914684

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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)
09 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
09 May 2012 4.68 Liquidators' statement of receipts and payments to 4 May 2012
09 May 2012 4.72 Return of final meeting in a creditors' voluntary winding up
15 Feb 2012 4.68 Liquidators' statement of receipts and payments to 31 January 2012
15 Aug 2011 4.68 Liquidators' statement of receipts and payments to 31 July 2011
14 Feb 2011 4.68 Liquidators' statement of receipts and payments to 31 January 2011
08 Feb 2010 4.20 Statement of affairs with form 4.19
08 Feb 2010 600 Appointment of a voluntary liquidator
08 Feb 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-02-01
26 Jan 2010 AD01 Registered office address changed from 29 Wood Street Stratford-upon-Avon Warwickshire CV37 6JG on 26 January 2010
24 Dec 2009 TM01 Termination of appointment of Nicholas Warden as a director
28 Aug 2009 363a Return made up to 23/08/09; full list of members
28 Aug 2009 288b Appointment Terminated Director kenneth watkinson
28 Aug 2009 288b Appointment Terminated Director craig elford
25 Mar 2009 288a Director appointed nicholas james warden
17 Mar 2009 288a Director appointed claire alice elford
13 Oct 2008 363a Return made up to 23/08/08; full list of members
07 Oct 2008 288a Director appointed kenneth watkinson
11 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
11 Jun 2008 225 Accounting reference date extended from 31/08/2007 to 30/09/2007
15 May 2008 288b Appointment Terminated Secretary nicholas warden
12 Oct 2007 288a New secretary appointed
12 Oct 2007 288b Secretary resigned
17 Sep 2007 363a Return made up to 23/08/07; full list of members
29 Mar 2007 88(2)R Ad 19/03/07--------- £ si 709@1=709 £ ic 1/710