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STOPPED TRADING & CEASED LTD

Company number 05924552

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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)
24 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jan 2018 DS01 Application to strike the company off the register
11 Oct 2017 TM02 Termination of appointment of Company Secretaries (Chester) Limited as a secretary on 15 August 2017
11 Oct 2017 TM01 Termination of appointment of Josephine Prince as a director on 15 August 2017
15 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-15
01 Aug 2017 SH20 Statement by Directors
01 Aug 2017 CAP-SS Solvency Statement dated 06/07/17
01 Aug 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Apr 2017 AA Total exemption small company accounts made up to 31 October 2016
07 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
03 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
11 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 33,000
13 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
10 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 33,000
30 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
09 Oct 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 33,000
16 May 2013 AA Total exemption small company accounts made up to 31 October 2012
11 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
08 May 2012 AA Total exemption small company accounts made up to 31 October 2011
31 Oct 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
04 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
04 Oct 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
30 Sep 2010 CH04 Secretary's details changed for Company Secretaries (Chester) Limited on 5 September 2010
30 Sep 2010 CH01 Director's details changed for Josephine Prince on 5 September 2010