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05990236 LIMITED

Company number 05990236

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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)
22 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2010 DS01 Application to strike the company off the register
09 Sep 2010 AC92 Restoration by order of the court
11 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jan 2010 DS01 Application to strike the company off the register
15 Dec 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
Statement of capital on 2009-12-15
  • GBP 1,000
15 Dec 2009 CH01 Director's details changed for Michael Astbury on 1 October 2009
15 Dec 2009 CH04 Secretary's details changed for Davis Lombard Uk Ltd on 1 October 2009
14 Dec 2009 AP04 Appointment of Davis Lombard Uk Ltd as a secretary
14 Dec 2009 TM02 Termination of appointment of F & D Company Services Limited as a secretary
11 Dec 2009 AD01 Registered office address changed from 22 the Slipway Marina Keep Port Solent Portsmouth Hampshire PO6 4TR on 11 December 2009
10 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
04 Aug 2009 287 Registered office changed on 04/08/2009 from company formations (london) LTD unit a 5 colville road london W3 8BL
25 Nov 2008 363a Return made up to 07/11/08; full list of members
05 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
10 Jun 2008 288c Director's Change of Particulars / michael astbury / 12/05/2008 / HouseName/Number was: , now: 91; Street was: flat 4, now: edensor gardens; Area was: 99 the vale, acton, now: ; Post Town was: london, now: chiswick; Region was: , now: london; Post Code was: W3 7RG, now: W4 2RD
03 Dec 2007 363a Return made up to 07/11/07; full list of members
07 Nov 2006 NEWINC Incorporation