05018021 LIMITED
Company number 05018021 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Return of final meeting in a creditors' voluntary winding up · 20 pages | View document |
| 26 May 2026 | Liquidators' statement of receipts and payments to 2026-03-29 · 20 pages | View document |
| 15 May 2025 | Liquidators' statement of receipts and payments to 2025-03-29 · 15 pages | View document |
| 5 Jun 2024 | Liquidators' statement of receipts and payments to 2024-03-29 · 16 pages | View document |
| 20 Jun 2023 | Certificate of change of name · 2 pages | View document |
| 20 Jun 2023 | Change of name notice · 2 pages | View document |
| 7 Jun 2023 | Establishment of creditors or liquidation committee · 13 pages | View document |
| 30 May 2023 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 30 May 2023 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 30 May 2023 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 25 May 2023 | Change of membership of creditors or liquidation committee · 12 pages | View document |
| 3 May 2023 | Establishment of creditors or liquidation committee · 8 pages | View document |
| 15 Apr 2023 | Resolutions · 1 page | View document |
| 15 Apr 2023 | Statement of affairs · 15 pages | View document |
| 15 Apr 2023 | Registered office address changed from Unit D1 Drinkstone Investment Park Kempson Way Bury St. Edmunds Suffolk IP32 7AR to Anglia House, 6 Central Avenue St Andrews Business Park Norwich NR7 0HR on 2023-04-15 · 2 pages | View document |
| 15 Apr 2023 | Resolutions | View document |
| 15 Apr 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 19 Jan 2023 | Confirmation statement made on 2023-01-16 with updates · 5 pages | View document |
| 27 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 11 pages | View document |
| 4 Feb 2022 | Statement of capital following an allotment of shares on 2022-01-28 · 3 pages | View document |
| 4 Feb 2022 | Statement of capital following an allotment of shares on 2022-01-28 · 3 pages | View document |
| 4 Feb 2022 | Termination of appointment of Clive Howard as a director on 2022-01-28 · 1 page | View document |
| 4 Feb 2022 | Appointment of Mr George Idicula as a director on 2022-01-28 · 2 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 17 Jan 2022 | Confirmation statement made on 2022-01-16 with updates · 6 pages | View document |
| 14 Apr 2021 | 31/01/21 TOTAL EXEMPTION FULL | View document |
| 25 Feb 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 24 Feb 2021 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES | View document |
| 24 Feb 2021 | SECRETARY'S CHANGE OF PARTICULARS / MR JUSTIN SELDIS / 16/01/2021 | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 9 Sep 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Sep 2020 | 30/06/20 STATEMENT OF CAPITAL GBP 490.00 | View document |
| 14 Aug 2020 | PURCHASE CONTRACT AUTHORISED 30/06/2020 | View document |
| 3 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK LAMBERT | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 30 Jan 2020 | CESSATION OF JAMES BOUGHTON AS A PSC | View document |
| 30 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN SELDIS | View document |
| 30 Jan 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES | View document |
| 9 Jan 2020 | 11/12/19 STATEMENT OF CAPITAL GBP 510.00 | View document |
| 8 Jan 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 Oct 2019 | APPOINTMENT TERMINATED, SECRETARY JAMES BOUGHTON | View document |
| 23 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES BOUGHTON | View document |
| 23 Oct 2019 | SECRETARY APPOINTED MR JUSTIN SELDIS | View document |
| 14 Aug 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2019 | 01/02/19 STATEMENT OF CAPITAL GBP 980 | View document |
| 5 Jun 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Jun 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Jun 2019 | 26/05/18 STATEMENT OF CAPITAL GBP 960 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 29 Jan 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES | View document |
| 13 Jun 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 3 May 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 22 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 22 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JORDAN | View document |
| 16 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN MARK SELDIS / 02/10/2017 | View document |
| 2 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHANEY | View document |
| 26 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NEWCOMB | View document |
| 2 Jun 2017 | DIRECTOR APPOINTED MR CLIVE HOWARD | View document |
| 20 Mar 2017 | 01/07/16 STATEMENT OF CAPITAL GBP 980 | View document |
| 28 Feb 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | View document |
| 22 Sep 2016 | DIRECTOR APPOINTED MR STEPHEN WILLIAM NEWCOMB | View document |
| 10 Jun 2016 | DIRECTOR APPOINTED MR CHRISTOPHER REGINALD CHANEY | View document |
| 17 May 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 23 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR KRZYSZTOF SIBILSKI | View document |
| 26 Feb 2016 | Annual return made up to 16 January 2016 with full list of shareholders | View document |
| 11 Nov 2015 | 05/10/15 STATEMENT OF CAPITAL GBP 1000 | View document |
| 29 Jul 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 2 Feb 2015 | Annual return made up to 16 January 2015 with full list of shareholders | View document |
| 16 Oct 2014 | DIRECTOR APPOINTED MR KRZYSZTOF SIBILSKI | View document |
| 15 Oct 2014 | DIRECTOR APPOINTED MR MARK JAMES LAMBERT | View document |
| 14 Oct 2014 | DIRECTOR APPOINTED MR ANTHONY FREDERICK JORDAN | View document |
| 22 Sep 2014 | ADOPT ARTICLES 28/08/2014 | View document |
| 22 Sep 2014 | 28/08/14 STATEMENT OF CAPITAL GBP 240 | View document |
| 18 Sep 2014 | 29/08/14 STATEMENT OF CAPITAL GBP 940 | View document |
| 2 Sep 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 17 Jan 2014 | Annual return made up to 16 January 2014 with full list of shareholders | View document |
| 4 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BOUGHTON / 11/10/2013 | View document |
| 27 Aug 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 25 Jul 2013 | REGISTERED OFFICE CHANGED ON 25/07/2013 FROM UNIT D1 UNIT D1 DRINKSTONE INVESTMENT PARK KEMPSON WAY BURY ST. EDMUNDS SUFFOLK IP32 7AR ENGLAND | View document |
| 25 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BOUGHTON / 24/07/2013 | View document |
| 25 Jul 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES BOUGHTON / 24/07/2013 | View document |
| 25 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN MARK SELDIS / 24/07/2013 | View document |
| 25 Jul 2013 | REGISTERED OFFICE CHANGED ON 25/07/2013 FROM ELDO HOUSE KEMPSON WAY BURY ST EDMUNDS SUFFOLK IP32 7AR | View document |
| 7 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 25 Jan 2013 | Annual return made up to 16 January 2013 with full list of shareholders | View document |
| 12 Mar 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 8 Feb 2012 | Annual return made up to 16 January 2012 with full list of shareholders | View document |
| 8 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN MARK SELDIS / 08/02/2012 | View document |
| 8 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BOUGHTON / 08/02/2012 | View document |
| 8 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES BOUGHTON / 08/02/2012 | View document |
| 25 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 11 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES BOUGHTON / 12/02/2011 | View document |
| 11 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BOUGHTON / 12/02/2011 | View document |
| 11 Mar 2011 | Annual return made up to 16 January 2011 with full list of shareholders · 6 pages | View document |
| 11 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 14 Jul 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 14 Jul 2010 | 07/07/10 STATEMENT OF CAPITAL GBP 200 | View document |
| 1 Mar 2010 | Annual return made up to 16 January 2010 with full list of shareholders | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BOUGHTON / 15/01/2010 | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN SELDIS / 15/01/2010 | View document |
| 13 May 2009 | SECRETARY APPOINTED JAMES BOUGHTON | View document |
| 13 May 2009 | APPOINTMENT TERMINATED SECRETARY MARTIN BOUGHTON | View document |
| 12 May 2009 | DIRECTOR APPOINTED JUSTIN SELDIS | View document |
| 5 Apr 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 3 Feb 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | View document |
| 3 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BOUGHTON / 15/01/2009 | View document |
| 14 Apr 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 24 Jan 2008 | RETURN MADE UP TO 16/01/08; NO CHANGE OF MEMBERS | View document |
| 21 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 29 Jan 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | View document |
| 9 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 24 Feb 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | View document |
| 23 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 10 Feb 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | View document |
| 3 Dec 2004 | REGISTERED OFFICE CHANGED ON 03/12/04 FROM: 61 QUEENS ROAD BURY ST. EDMUNDS IP33 3EW | View document |
| 3 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 3 Dec 2004 | SECRETARY RESIGNED | View document |
| 3 Dec 2004 | DIRECTOR RESIGNED | View document |
| 5 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 2004 | SECRETARY RESIGNED | View document |
| 16 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |