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5953311 LIMITED

Company number 05953311

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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)
04 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Mar 2016	4.68	Liquidators' statement of receipts and payments to 24 February 2016	View PDF Liquidators' statement of receipts and payments to 24 February 2016 - link opens in a new window - 15 pages (15 pages)
04 Mar 2016	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 - 15 pages (15 pages)
06 Jan 2016	4.68	Liquidators' statement of receipts and payments to 3 November 2015	View PDF Liquidators' statement of receipts and payments to 3 November 2015 - link opens in a new window - 10 pages (10 pages)
12 Nov 2014	2.24B	Administrator's progress report to 4 November 2014	View PDF Administrator's progress report to 4 November 2014 - link opens in a new window - 13 pages (13 pages)
04 Nov 2014	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
24 Jul 2014	AD01	Registered office address changed from Quadrant House 4 Thomas More Square London E1W 1YW to Quadrant House 4 Thomas More Square London E1W 1YW on 24 July 2014	View PDF Registered office address changed from Quadrant House 4 Thomas More Square London E1W 1YW to Quadrant House 4 Thomas More Square London E1W 1YW on 24 July 2014 - link opens in a new window - 2 pages (2 pages)
15 Jul 2014	AD01	Registered office address changed from 118-120 London Road Mitcham Surrey CR4 3LB United Kingdom to Quadrant House 4 Thomas More Square London E1W 1YW on 15 July 2014	View PDF Registered office address changed from 118-120 London Road Mitcham Surrey CR4 3LB United Kingdom to Quadrant House 4 Thomas More Square London E1W 1YW on 15 July 2014 - link opens in a new window - 2 pages (2 pages)
28 Apr 2014	2.24B	Administrator's progress report to 27 March 2014	View PDF Administrator's progress report to 27 March 2014 - link opens in a new window - 14 pages (14 pages)
28 Apr 2014	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
22 Nov 2013	2.24B	Administrator's progress report to 1 November 2013	View PDF Administrator's progress report to 1 November 2013 - link opens in a new window - 14 pages (14 pages)
28 Oct 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 29 pages (29 pages)
28 Oct 2013	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
25 Oct 2013	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 3 pages (3 pages)
14 May 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
29 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Nov 2011	AR01	Annual return made up to 2 October 2011 with full list of shareholders Statement of capital on 2011-11-15 GBP 100	View PDF Annual return made up to 2 October 2011 with full list of shareholders Statement of capital on 2011-11-15 GBP 100 - link opens in a new window - 3 pages (3 pages)
31 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 5 pages (5 pages)
17 Feb 2011	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 4 pages (4 pages)
05 Jan 2011	AR01	Annual return made up to 2 October 2010 with full list of shareholders	View PDF Annual return made up to 2 October 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Jan 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
04 Jan 2011	AD01	Registered office address changed from 125 John Wilson Business Park Chestfield Whitstable Kent CT5 3QT on 4 January 2011	View PDF Registered office address changed from 125 John Wilson Business Park Chestfield Whitstable Kent CT5 3QT on 4 January 2011 - link opens in a new window - 1 page (1 page)
14 Jun 2010	CH01	Director's details changed for Miss Sarah Jane Roberts on 4 June 2010	View PDF Director's details changed for Miss Sarah Jane Roberts on 4 June 2010 - link opens in a new window - 2 pages (2 pages)
19 May 2010	AR01	Annual return made up to 2 October 2009 with full list of shareholders	View PDF Annual return made up to 2 October 2009 with full list of shareholders - link opens in a new window - 14 pages (14 pages)

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