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5969741 LIMITED

Company number 05969741

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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)
12 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
12 Jan 2016 4.72 Return of final meeting in a creditors' voluntary winding up
13 Apr 2015 4.68 Liquidators' statement of receipts and payments to 6 December 2014
12 Aug 2014 4.68 Liquidators' statement of receipts and payments to 6 June 2014
27 Jan 2014 4.68 Liquidators' statement of receipts and payments to 6 December 2013
09 Jul 2013 4.68 Liquidators' statement of receipts and payments to 6 June 2013
27 Dec 2012 4.68 Liquidators' statement of receipts and payments to 6 December 2012
28 Jun 2012 4.68 Liquidators' statement of receipts and payments to 6 June 2012
21 May 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
23 Dec 2011 4.68 Liquidators' statement of receipts and payments to 6 December 2011
14 Jul 2011 4.68 Liquidators' statement of receipts and payments to 6 June 2011
23 Dec 2010 4.68 Liquidators' statement of receipts and payments to 6 December 2010
11 Dec 2009 4.20 Statement of affairs with form 4.19
11 Dec 2009 600 Appointment of a voluntary liquidator
11 Dec 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-12-07
30 Nov 2009 AD01 Registered office address changed from 139 Station Road Chingford E4 6AG on 30 November 2009
09 Nov 2009 AC92 Restoration by order of the court
11 Aug 2009 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Apr 2009 GAZ1 First Gazette notice for compulsory strike-off
28 Dec 2008 288b Appointment terminated secretary jenny gaffney
12 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
17 Dec 2007 363a Return made up to 17/10/07; full list of members
17 Oct 2006 288b Secretary resigned
17 Oct 2006 NEWINC Incorporation