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SIZE 5 TAX PLANNING LTD

Company number 07668774

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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 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2013 AA Accounts for a dormant company made up to 30 June 2013
24 Sep 2013 SOAS(A) Voluntary strike-off action has been suspended
23 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jul 2013 DS01 Application to strike the company off the register
28 Jun 2013 AD01 Registered office address changed from 11B Park House Milton Park Milton Abingdon Oxfordshire OX14 4RS England on 28 June 2013
12 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
Statement of capital on 2013-04-12
  • GBP 1
12 Apr 2013 CH02 Director's details changed for Ali Ventures 1969 Ltd on 10 April 2013
02 Apr 2013 AA Accounts for a dormant company made up to 30 June 2012
05 Mar 2013 AD01 Registered office address changed from Fernhills Business Centre Foerster Chambers Todd Street Bury Lancashire BL9 5BJ United Kingdom on 5 March 2013
05 Mar 2013 CERTNM Company name changed grovemill ventures LIMITED\certificate issued on 05/03/13
  • RES15 ‐ Change company name resolution on 2013-03-05
  • NM01 ‐ Change of name by resolution
26 Apr 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
26 Apr 2012 AD02 Register inspection address has been changed
26 Apr 2012 TM01 Termination of appointment of Clive Richardson as a director
26 Apr 2012 AP02 Appointment of Ali Ventures 1969 Ltd as a director
21 Mar 2012 AD01 Registered office address changed from Fernhills Business Centre Foerster Chambers Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom on 21 March 2012
15 Mar 2012 AP01 Appointment of Mr Clive Ian Richardson as a director
15 Mar 2012 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 15 March 2012
14 Mar 2012 TM01 Termination of appointment of Barbara Kahan as a director
14 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)