05219590 LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/239 May 2023 | Final Gazette dissolved following liquidation |
| 09/05/239 May 2023 | Final Gazette dissolved following liquidation |
| 22/04/2322 April 2023 | Termination of appointment of Sachin Khiroya as a director on 2022-05-07 |
| 09/02/239 February 2023 | Return of final meeting in a creditors' voluntary winding up |
| 26/01/2326 January 2023 | Termination of appointment of Ritesh Thakrar as a secretary on 2022-05-07 |
| 26/01/2326 January 2023 | Termination of appointment of Ritesh Thakrar as a director on 2022-05-07 |
| 12/05/2212 May 2022 | Restoration by order of court - previously in Creditors' Voluntary Liquidation |
| 12/05/2212 May 2022 | Certificate of change of name |
| 24/06/2124 June 2021 | Final Gazette dissolved following liquidation |
| 24/06/2124 June 2021 | Final Gazette dissolved following liquidation |
| 10/05/1910 May 2019 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 12/04/1912 April 2019 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 29/01/1929 January 2019 | REGISTERED OFFICE CHANGED ON 29/01/2019 FROM 10 - 12 TUNSTALL ROAD BRIXTON LONDON SW9 8BN |
| 25/01/1925 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/01/1925 January 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 25/01/1925 January 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 04/01/194 January 2019 | 31/03/18 UNAUDITED ABRIDGED |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/11/1715 November 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/04/1614 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 05/11/155 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/04/1530 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 25/04/1525 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RITESH THAKRAR / 30/03/2015 |
| 25/04/1525 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR RITESH THAKRAR / 30/03/2015 |
| 24/04/1524 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SACHIN KHIROYA / 30/03/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 21/10/1421 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/05/145 May 2014 | REGISTERED OFFICE CHANGED ON 05/05/2014 FROM 10-12 TUNSTALL ROAD BRIXTON LONDON SW9 8BN |
| 28/04/1428 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 09/07/139 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/04/1326 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 23/07/1223 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/06/1228 June 2012 | REGISTERED OFFICE CHANGED ON 28/06/2012 FROM 146 CHAMBERLAYNE AVENUE WEMBLEY MIDDLESEX HA9 8ST UNITED KINGDOM |
| 07/06/127 June 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 12/12/1112 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/04/1130 April 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/06/1011 June 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/05/098 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 04/05/094 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RITESH THAKRAR / 02/05/2009 |
| 04/05/094 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RITESH THAKRAR / 02/05/2009 |
| 23/01/0923 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | REGISTERED OFFICE CHANGED ON 17/09/2008 FROM 146 CHAMBERLAYNE AVENUE HARROW MIDDLESEX HA9 8ST |
| 11/07/0811 July 2008 | REGISTERED OFFICE CHANGED ON 11/07/2008 FROM 4 BRIGHTON ROAD HORSHAM WEST SUSSEX RH13 5BA |
| 12/03/0812 March 2008 | Annual accounts small company total exemption made up to 30 September 2006 |
| 28/02/0828 February 2008 | ACC. REF. DATE SHORTENED FROM 30/09/2008 TO 31/03/2008 |
| 31/10/0731 October 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0622 November 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 146 CHAMBERLAYNE AVENUE HARROW MIDDLESEX HA9 8ST |
| 12/12/0512 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/09/042 September 2004 | SECRETARY RESIGNED |
| 02/09/042 September 2004 | DIRECTOR RESIGNED |
| 01/09/041 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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