M5113 LTD

Company number 09469307

Date	Type	Description	View / Download
08 Jun 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
19 Nov 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
27 Oct 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Sep 2019	AA01	Previous accounting period extended from 31 December 2018 to 30 June 2019	(1 page)
27 Aug 2019	AD01	Registered office address changed from 29 Newton Road Mumbles Swansea SA3 4AS United Kingdom to 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG on 27 August 2019	(1 page)
27 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-23	(3 pages)
07 Mar 2019	CS01	Confirmation statement made on 3 March 2019 with no updates	(3 pages)
22 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
13 Mar 2018	CS01	Confirmation statement made on 3 March 2018 with updates	(5 pages)
07 Mar 2018	PSC04	Change of details for Mr Henry Michael Gilbert as a person with significant control on 3 March 2018	(2 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages) Download iXBRL
03 Jul 2017	PSC01	Notification of Henry Michael Gilbert as a person with significant control on 3 July 2017	(2 pages)
03 Jul 2017	PSC07	Cessation of Douglas Luke Alexander Dawson as a person with significant control on 3 July 2017	(1 page)
03 Jul 2017	SH01	Statement of capital following an allotment of shares on 3 July 2017 GBP 236,100	(3 pages)
15 Mar 2017	CS01	Confirmation statement made on 3 March 2017 with updates	(6 pages)
14 Mar 2017	CH01	Director's details changed for Mr Douglas Luke Alexander Dawson on 3 March 2017	(2 pages)
29 Dec 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
08 Nov 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
01 Apr 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100	(5 pages)
28 Jan 2016	CH01	Director's details changed for Mr Graham Wayne Dawson on 28 January 2016	(2 pages)
28 Jan 2016	CH01	Director's details changed for Mr Douglas Luke Alexander Dawson on 28 January 2016	(2 pages)
28 Jan 2016	CH01	Director's details changed for Mr Henry Michael Gilbert on 28 January 2016	(2 pages)
28 Jan 2016	AD01	Registered office address changed from Furze Bank 34 Hanover Street Swansea Swansea SA1 6BA United Kingdom to 29 Newton Road Mumbles Swansea SA3 4AS on 28 January 2016	(1 page)
30 Apr 2015	SH01	Statement of capital following an allotment of shares on 4 March 2015 GBP 100	(3 pages)
30 Apr 2015	AP01	Appointment of Mr Graham Wayne Dawson as a director on 4 March 2015	(2 pages)