- Company Overview for 105 LIMITED (08234391)
- Filing history for 105 LIMITED (08234391)
- People for 105 LIMITED (08234391)
- More for 105 LIMITED (08234391)
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) |
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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
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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
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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
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01 Oct 2012 | NEWINC |
Incorporation
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