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05931896 LIMITED

Company number 05931896

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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)
27 Sep 2024	RP05	Registered office address changed to PO Box 4385, 05931896 - Companies House Default Address, Cardiff, CF14 8LH on 27 September 2024	View PDF Registered office address changed to PO Box 4385, 05931896 - Companies House Default Address, Cardiff, CF14 8LH on 27 September 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2020	TM01	Termination of appointment of James Johnstone Bell as a director on 2 March 2020	View PDF Termination of appointment of James Johnstone Bell as a director on 2 March 2020 - link opens in a new window - 1 page (1 page)
05 Mar 2020	TM01	Termination of appointment of Gary Johnstone Bell as a director on 2 March 2020	View PDF Termination of appointment of Gary Johnstone Bell as a director on 2 March 2020 - link opens in a new window - 1 page (1 page)
09 Feb 2015	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 4 pages (4 pages)
09 Feb 2015	CERTNM	Company name changed haas development and property\certificate issued on 09/02/15
27 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jun 2013	4.68	Liquidators' statement of receipts and payments to 19 June 2013	View PDF Liquidators' statement of receipts and payments to 19 June 2013 - link opens in a new window - 5 pages (5 pages)
27 Jun 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 4 pages (4 pages)
08 Feb 2013	4.68	Liquidators' statement of receipts and payments to 27 January 2013	View PDF Liquidators' statement of receipts and payments to 27 January 2013 - link opens in a new window - 5 pages (5 pages)
03 Aug 2012	4.68	Liquidators' statement of receipts and payments to 27 July 2012	View PDF Liquidators' statement of receipts and payments to 27 July 2012 - link opens in a new window - 5 pages (5 pages)
15 Feb 2012	4.68	Liquidators' statement of receipts and payments to 27 January 2012	View PDF Liquidators' statement of receipts and payments to 27 January 2012 - link opens in a new window - 5 pages (5 pages)
05 Aug 2011	4.68	Liquidators' statement of receipts and payments to 27 July 2011	View PDF Liquidators' statement of receipts and payments to 27 July 2011 - link opens in a new window - 5 pages (5 pages)
08 Feb 2011	4.68	Liquidators' statement of receipts and payments to 27 January 2011	View PDF Liquidators' statement of receipts and payments to 27 January 2011 - link opens in a new window - 5 pages (5 pages)
12 Aug 2010	4.68	Liquidators' statement of receipts and payments to 27 July 2010	View PDF Liquidators' statement of receipts and payments to 27 July 2010 - link opens in a new window - 5 pages (5 pages)
03 Aug 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
03 Aug 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Aug 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
07 Jul 2009	287	Registered office changed on 07/07/2009 from 6 victoria place carlisle cumbria CA1 1ES	View PDF Registered office changed on 07/07/2009 from 6 victoria place carlisle cumbria CA1 1ES - link opens in a new window - 1 page (1 page)
31 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
31 Oct 2008	363a	Return made up to 12/09/08; full list of members	View PDF Return made up to 12/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
25 Jul 2008	288b	Appointment terminated director william hewitson	View PDF Appointment terminated director william hewitson - link opens in a new window - 1 page (1 page)
07 Jul 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
20 Jun 2008	225	Accounting reference date extended from 30/09/2007 to 31/12/2007	View PDF Accounting reference date extended from 30/09/2007 to 31/12/2007 - link opens in a new window - 1 page (1 page)
20 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Oct 2007	363a	Return made up to 12/09/07; full list of members	View PDF Return made up to 12/09/07; full list of members - link opens in a new window - 3 pages (3 pages)

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05931896 LIMITED

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