CompaniesInTheUK

05637293 LIMITED

Company number 05637293 ·

Liquidation

50 filings

Date Filing
16 Jul 2026 Completion of winding up · 1 page View document
16 Aug 2024 Order of court to wind up · 4 pages View document
15 Aug 2024 AC93 · 2 pages View document
19 May 2020 NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT View document
29 Apr 2019 31/07/18 TOTAL EXEMPTION FULL View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
30 Apr 2018 31/07/17 UNAUDITED ABRIDGED View document
12 Feb 2018 NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 06/12/2017 View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
28 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
23 Dec 2016 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT View document
7 Dec 2016 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
21 Jun 2016 APPOINTMENT TERMINATED, SECRETARY ROBERT THOMPSON View document
21 Jun 2016 REGISTERED OFFICE CHANGED ON 21/06/2016 FROM 4-5 KING STREET RICHMOND SURREY TW9 1ND View document
29 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
16 Dec 2015 Annual return made up to 27 November 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
22 May 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
4 Dec 2014 Annual return made up to 27 November 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
30 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
3 Dec 2013 Annual return made up to 27 November 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
8 May 2013 31/07/12 TOTAL EXEMPTION FULL View document
11 Dec 2012 Annual return made up to 27 November 2012 with full list of shareholders View document
10 Dec 2012 SECRETARY APPOINTED MR ROBERT STEPHEN THOMPSON View document
10 Dec 2012 APPOINTMENT TERMINATED, SECRETARY NUALA PEACOCK View document
2 May 2012 31/07/11 TOTAL EXEMPTION FULL View document
30 Nov 2011 Annual return made up to 27 November 2011 with full list of shareholders View document
4 May 2011 31/07/10 TOTAL EXEMPTION FULL View document
16 Dec 2010 Annual return made up to 27 November 2010 with full list of shareholders View document
27 Apr 2010 31/07/09 TOTAL EXEMPTION FULL View document
15 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS NUALA PEACOCK / 15/12/2009 View document
15 Dec 2009 Annual return made up to 27 November 2009 with full list of shareholders View document
15 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THOMPSON / 15/12/2009 View document
27 May 2009 31/07/08 TOTAL EXEMPTION FULL View document
1 Dec 2008 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS View document
3 Jun 2008 31/07/07 TOTAL EXEMPTION FULL View document
13 Dec 2007 RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS View document
13 Dec 2007 SECRETARY'S PARTICULARS CHANGED View document
11 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
28 Nov 2006 RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS View document
26 Jun 2006 REGISTERED OFFICE CHANGED ON 26/06/06 FROM: 3 THE QUADRANT RICHMOND SURREY TW9 1BP View document
23 Dec 2005 NEW DIRECTOR APPOINTED View document
23 Dec 2005 NEW SECRETARY APPOINTED View document
23 Dec 2005 ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/07/06 View document
7 Dec 2005 DIRECTOR RESIGNED View document
7 Dec 2005 SECRETARY RESIGNED View document
27 Nov 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document