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05997072 LIMITED

Company number 05997072

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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)
16 Oct 2017 PSC04 Change of details for Mr Michail Dusan Chopra as a person with significant control on 15 October 2017
16 Oct 2017 CH01 Director's details changed for Mr Michail Dusan Chopra on 15 October 2017
16 Oct 2017 AD01 Registered office address changed from No. 5 the Monument 45-47 the Monument Hill, Weybridge KT13 8RN United Kingdom to No. 5 the Monument 45-47 the Monument Hill, Weybridge Surrey KT13 8RN on 16 October 2017
16 Oct 2017 AD01 Registered office address changed from 3 Trinity Place 29 Thames Street Weybridge Surrey KT13 8JG to No. 5 the Monument 45-47 the Monument Hill, Weybridge KT13 8RN on 16 October 2017
01 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
23 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
13 Jun 2016 AA Total exemption small company accounts made up to 30 November 2015
16 Dec 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,000
01 Apr 2015 AA Total exemption small company accounts made up to 30 November 2014
14 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1,000
09 Oct 2014 AA Accounts for a small company made up to 30 November 2013
25 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1,000
25 Nov 2013 CH03 Secretary's details changed for Rosalba Chopra on 1 December 2012
25 Nov 2013 CH01 Director's details changed for Mr Michail Dusan Chopra on 1 December 2012
19 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
24 Jan 2013 AR01 Annual return made up to 13 November 2012 with full list of shareholders
21 May 2012 AA Total exemption small company accounts made up to 30 November 2011
28 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
24 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Jan 2011 AR01 Annual return made up to 13 November 2010 with full list of shareholders
23 Jan 2011 CH01 Director's details changed for Michail Chopra on 1 January 2010
30 Jan 2010 AA Total exemption small company accounts made up to 30 November 2009
25 Nov 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
12 May 2009 AA Total exemption small company accounts made up to 30 November 2008