- Company Overview for P5 SUB LIMITED (06021942)
- Filing history for P5 SUB LIMITED (06021942)
- People for P5 SUB LIMITED (06021942)
- More for P5 SUB LIMITED (06021942)
| 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) |
|---|---|---|---|
| 29 Mar 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 14 Dec 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 29 Nov 2010 | DS01 | Application to strike the company off the register | |
| 03 Sep 2010 | AD01 | Registered office address changed from Kings Scholars House 230 Vauxhall Bridge Road London SW1V 1AU on 3 September 2010 | |
| 01 Feb 2010 | AA01 | Current accounting period extended from 31 December 2009 to 31 March 2010 | |
| 01 Feb 2010 | CERTNM |
Company name changed downing director 2 LIMITED\certificate issued on 01/02/10
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| 01 Feb 2010 | CONNOT | Change of name notice | |
| 29 Jan 2010 | CH03 | Secretary's details changed for Siobhan Joan Lavery on 4 September 2009 | |
| 08 Dec 2009 | AR01 |
Annual return made up to 7 December 2009 with full list of shareholders
Statement of capital on 2009-12-08
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| 08 Dec 2009 | CH01 | Director's details changed for Mr Grant Leslie Whitehouse on 2 October 2009 | |
| 08 Dec 2009 | CH03 | Secretary's details changed for Miss Siobhan Joan Lavery on 2 October 2009 | |
| 07 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 10 Dec 2008 | 363a | Return made up to 07/12/08; full list of members | |
| 08 Dec 2008 | 288c | Secretary's Change of Particulars / siobhan lavery / 27/09/2008 / Date of Birth was: 22-Nov-1976, now: 22-Nov-1978; HouseName/Number was: , now: flat l endlesham court; Street was: ground floor flat, now: 79-93 endlesham road; Area was: 689 wandsworth road, now: ; Post Code was: SW8 3JE, now: SW12 8JR; Country was: , now: united kingdom | |
| 20 Nov 2008 | CERTNM | Company name changed downing LIMITED\certificate issued on 20/11/08 | |
| 18 Jun 2008 | AA | Accounts made up to 31 December 2007 | |
| 10 Dec 2007 | 363a | Return made up to 07/12/07; full list of members | |
| 10 Dec 2007 | 288c | Secretary's particulars changed | |
| 16 Oct 2007 | CERTNM | Company name changed leprechaun leisure LIMITED\certificate issued on 16/10/07 | |
| 22 May 2007 | 287 | Registered office changed on 22/05/07 from: 69 eccleston square london SW1V 1PJ | |
| 07 Dec 2006 | NEWINC | Incorporation |