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53035 LIMITED

Company number 11530352

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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 May 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Feb 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 29 pages (29 pages)
31 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Feb 2021	AD01	Registered office address changed from Pickford House 18 High View Close Vantage Park Hamilton Leicester LE4 9LJ United Kingdom to St. Helens House King Street Derby DE1 3EE on 16 February 2021	View PDF Registered office address changed from Pickford House 18 High View Close Vantage Park Hamilton Leicester LE4 9LJ United Kingdom to St. Helens House King Street Derby DE1 3EE on 16 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
10 Feb 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-02-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-02-02 - link opens in a new window - 1 page (1 page)
21 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-20 - link opens in a new window - 3 pages (3 pages)
21 Sep 2020	CS01	Confirmation statement made on 7 September 2020 with no updates	View PDF Confirmation statement made on 7 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2019	CS01	Confirmation statement made on 7 September 2019 with updates	View PDF Confirmation statement made on 7 September 2019 with updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Feb 2019	AA01	Current accounting period shortened from 31 August 2019 to 31 March 2019	View PDF Current accounting period shortened from 31 August 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
08 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with updates	View PDF Confirmation statement made on 7 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-21 GBP 999	View PDF Incorporation Statement of capital on 2018-08-21 GBP 999 - link opens in a new window - 32 pages (32 pages)

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