- Company Overview for NO.53 LIMITED (08259931)
- Filing history for NO.53 LIMITED (08259931)
- People for NO.53 LIMITED (08259931)
- More for NO.53 LIMITED (08259931)
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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04 Sep 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Jun 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
11 Jun 2018 | DS01 | Application to strike the company off the register | |
02 Nov 2017 | CS01 | Confirmation statement made on 18 October 2017 with updates | |
18 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
24 Oct 2016 | CS01 | Confirmation statement made on 18 October 2016 with updates | |
24 Oct 2016 | TM02 | Termination of appointment of Aimie Deniz as a secretary on 6 May 2016 | |
21 Oct 2016 | CH01 | Director's details changed for Mrs Sally Louise Murphy on 30 July 2016 | |
21 Oct 2016 | TM01 | Termination of appointment of Aimie Grace Deniz as a director on 6 May 2016 | |
05 Apr 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
08 Dec 2015 | AR01 |
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
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08 Dec 2015 | CH03 | Secretary's details changed for Ms Aimie Deniz on 1 October 2015 | |
07 Dec 2015 | AD01 | Registered office address changed from 1 Primrose Bank Etwall Derby DE65 6NX to 53 Sadler Gate Derby Derbyshire DE1 3NQ on 7 December 2015 | |
07 Dec 2015 | CH01 | Director's details changed for Ms Aimie Grace Deniz on 1 October 2015 | |
07 Dec 2015 | CH01 | Director's details changed for Mrs Sally Louise Murphy on 1 October 2015 | |
27 Jul 2015 | CH01 | Director's details changed for Mrs Sally Louise Murphy on 27 July 2015 | |
17 Apr 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
21 Oct 2014 | AR01 |
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
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30 Apr 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
27 Nov 2013 | AR01 |
Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-11-27
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19 Nov 2013 | AA01 | Current accounting period extended from 31 October 2013 to 31 December 2013 | |
18 Oct 2012 | NEWINC | Incorporation |