Advanced company searchLink opens in new window

105 LIMITED

Company number 08234391

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
08 Feb 2019 DS01 Application to strike the company off the register
07 Nov 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
11 Feb 2018 AD01 Registered office address changed from Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE to 23 Gray Court Bridgeman Drive Windsor SL4 3SW on 11 February 2018
03 Jan 2018 TM02 Termination of appointment of Windsor Accountancy Limited as a secretary on 3 January 2018
29 Dec 2017 AA Micro company accounts made up to 31 March 2017
16 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
07 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1
29 Oct 2015 AD01 Registered office address changed from Lower Ground Floor 13-15 Sheet Street Windsor Berkshire SL4 1BN United Kingdom to Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE on 29 October 2015
29 Oct 2015 CH04 Secretary's details changed for Windsor Accountancy Limited on 14 September 2015
13 Jul 2015 AD01 Registered office address changed from 23 Gray Court Bridgeman Drive Windsor Berkshire SL4 3SW to Lower Ground Floor 13-15 Sheet Street Windsor Berkshire SL4 1BN on 13 July 2015
13 Jul 2015 AP04 Appointment of Windsor Accountancy Limited as a secretary on 21 January 2015
20 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
30 Jun 2014 AA01 Current accounting period extended from 31 October 2014 to 31 March 2015
30 Jun 2014 AA Accounts for a dormant company made up to 31 October 2013
03 Nov 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-11-03
  • GBP 1
01 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)