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590 LIMITED

Company number 06257875

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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)
18 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jul 2014	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 - 10 pages (10 pages)
12 Aug 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
12 Aug 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Aug 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
05 Aug 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 100	View PDF Annual return made up to 24 May 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 100 - link opens in a new window - 7 pages (7 pages)
12 Jul 2013	AD01	Registered office address changed from 18 Hand Court London WC1V 6JF on 12 July 2013	View PDF Registered office address changed from 18 Hand Court London WC1V 6JF on 12 July 2013 - link opens in a new window - 1 page (1 page)
18 Jan 2013	AP01	Appointment of Mr Shane Egan as a director	View PDF Appointment of Mr Shane Egan as a director - link opens in a new window - 2 pages (2 pages)
20 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
06 Aug 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	View PDF Annual return made up to 24 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Aug 2012	CH01	Director's details changed for Mr Gavin Sean Standing on 30 September 2011	View PDF Director's details changed for Mr Gavin Sean Standing on 30 September 2011 - link opens in a new window - 2 pages (2 pages)
06 Aug 2012	CH01	Director's details changed for Mr Giles Standing on 30 September 2011	View PDF Director's details changed for Mr Giles Standing on 30 September 2011 - link opens in a new window - 2 pages (2 pages)
06 Aug 2012	CH01	Director's details changed for Mr. Daniel Charles Crouch on 30 September 2011	View PDF Director's details changed for Mr. Daniel Charles Crouch on 30 September 2011 - link opens in a new window - 2 pages (2 pages)
20 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
10 Aug 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders	View PDF Annual return made up to 24 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Aug 2011	CH01	Director's details changed for Daniel Charles Crouch on 31 March 2011	View PDF Director's details changed for Daniel Charles Crouch on 31 March 2011 - link opens in a new window - 2 pages (2 pages)
10 Aug 2011	CH04	Secretary's details changed for Gorrie Whitson Secretarial Services Limited on 31 March 2011	View PDF Secretary's details changed for Gorrie Whitson Secretarial Services Limited on 31 March 2011 - link opens in a new window - 2 pages (2 pages)
16 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
08 Sep 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders	View PDF Annual return made up to 24 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Sep 2010	CH04	Secretary's details changed for Gorrie Whitson Secretarial Services Limited on 6 October 2009	View PDF Secretary's details changed for Gorrie Whitson Secretarial Services Limited on 6 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Sep 2010	CH01	Director's details changed for Daniel Charles Crouch on 6 October 2009	View PDF Director's details changed for Daniel Charles Crouch on 6 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ 100 shares of £1 each divided into 1000 share of £0.10 each 12/04/2010 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ 100 shares of £1 each divided into 1000 share of £0.10 each 12/04/2010 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
29 Jun 2010	SH02	Sub-division of shares on 12 April 2010	View PDF Sub-division of shares on 12 April 2010 - link opens in a new window - 5 pages (5 pages)
01 Mar 2010	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
30 Jul 2009	363a	Return made up to 24/05/09; full list of members	View PDF Return made up to 24/05/09; full list of members - link opens in a new window - 4 pages (4 pages)

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