596 LIMITED



Company Documents

DateDescription
23/01/1823 January 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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07/11/177 November 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/10/1730 October 2017 APPLICATION FOR STRIKING-OFF

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19/07/1719 July 2017 PREVSHO FROM 30/09/2017 TO 31/05/2017

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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15/03/1715 March 2017 REGISTERED OFFICE CHANGED ON 15/03/2017 FROM
2 TOWER HOUSE PITTVILLE CIRCUS
PITTVILLE
CHELTENHAM
GL52 2PX
ENGLAND

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15/03/1715 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / IAN GEORGE SHRIVES / 08/03/2017

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06/10/166 October 2016 REGISTERED OFFICE CHANGED ON 06/10/2016 FROM
2 TOWER HOUSE PITTVILLE CIRCUS
PITTVILLE
CHELTENHAM
GL52 2PX
ENGLAND

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06/10/166 October 2016 REGISTERED OFFICE CHANGED ON 06/10/2016 FROM
15 LANSDOWN PARADE
CHELTENHAM
GLOUCESTERSHIRE
GL50 2LH

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05/10/165 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / IAN GEORGE SHRIVES / 05/10/2016

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 30 September 2015

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18/09/1518 September 2015 Annual return made up to 8 September 2015 with full list of shareholders

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22/10/1422 October 2014 Annual return made up to 8 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 30 September 2014

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29/11/1329 November 2013 Annual return made up to 8 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 30 September 2013

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08/10/128 October 2012 Annual return made up to 8 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1130 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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15/09/1115 September 2011 Annual return made up to 8 September 2011 with full list of shareholders

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04/10/104 October 2010 Annual return made up to 8 September 2010 with full list of shareholders

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30/09/1030 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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08/02/108 February 2010 Annual return made up to 8 September 2009 with full list of shareholders

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15/01/1015 January 2010 ALTER ARTICLES 28/10/2009

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15/01/1015 January 2010 APPOINTMENT TERMINATED, SECRETARY BEACHGUILD CONSULTANTS

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30/09/0930 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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30/09/0830 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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19/09/0819 September 2008 SECRETARY'S CHANGE OF PARTICULARS / BEACHGUILD LIMITED / 01/04/2008

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19/09/0819 September 2008 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS

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29/07/0829 July 2008 S386 DISP APP AUDS 09/10/2007

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30/09/0730 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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28/09/0728 September 2007 RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS

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21/09/0621 September 2006 REGISTERED OFFICE CHANGED ON 21/09/06 FROM:
30 THE STREET, NORTH NIBLEY
DURSLEY
GLOS
GL11 6DW

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08/09/068 September 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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