103 LIMITED

Company number 05556156 ·

Dissolved

62 filings

Date Filing
14 Jan 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
14 Jan 2025 Final Gazette dissolved via voluntary strike-off View document
6 Nov 2024 Total exemption full accounts made up to 2024-02-29 · 7 pages View document
29 Oct 2024 First Gazette notice for voluntary strike-off View document
29 Oct 2024 First Gazette notice for voluntary strike-off · 1 page View document
21 Oct 2024 Termination of appointment of Shilpa France-Miller as a director on 2024-10-12 · 1 page View document
21 Oct 2024 Appointment of Mr Peter Nicholas Preston Lewin as a director on 2024-10-10 · 2 pages View document
21 Oct 2024 Application to strike the company off the register · 1 page View document
24 Sep 2024 Registered office address changed from Hasleworks 2 Petworth Road Haslemere GU27 2HR England to Flat 41 Homegreen House Wey Hill Haslemere GU27 1HY on 2024-09-24 · 1 page View document
22 Jul 2024 Registered office address changed from Corrie Edge House Corry Road Hindhead Surrey GU26 6PB to Hasleworks 2 Petworth Road Haslemere GU27 2HR on 2024-07-22 · 1 page View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
8 Nov 2023 Total exemption full accounts made up to 2023-02-28 · 7 pages View document
9 Oct 2023 Confirmation statement made on 2023-09-07 with no updates · 3 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
29 Mar 2022 Total exemption full accounts made up to 2022-02-28 · 7 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
29 Nov 2021 Total exemption full accounts made up to 2021-02-28 · 7 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
26 Oct 2018 28/02/18 TOTAL EXEMPTION FULL View document
8 Sep 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
28 Nov 2017 28/02/17 TOTAL EXEMPTION FULL View document
12 Sep 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
30 Nov 2016 Annual accounts, small company total exemption, made up to 28 February 2016 View document
21 Sep 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES View document
28 Feb 2016 Annual accounts for the year ending 28 February 2016 View accounts
22 Nov 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
11 Oct 2015 Annual return made up to 7 September 2015 with full list of shareholders View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
27 Nov 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
28 Sep 2014 Annual return made up to 7 September 2014 with full list of shareholders View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
29 Nov 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
10 Sep 2013 Annual return made up to 7 September 2013 with full list of shareholders View document
3 Jun 2013 REGISTERED OFFICE CHANGED ON 03/06/2013 FROM 17 CONISBORO AVENUE CAVERSHAM READING RG4 7JB ENGLAND View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
28 Nov 2012 Annual accounts, small company total exemption, made up to 28 February 2012 View document
27 Sep 2012 Annual return made up to 7 September 2012 with full list of shareholders View document
29 Nov 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
13 Sep 2011 Annual return made up to 7 September 2011 with full list of shareholders View document
3 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / SHILPA FRANCE-MILLER / 03/06/2011 · 2 pages View document
30 Dec 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
3 Dec 2010 SECRETARY'S CHANGE OF PARTICULARS / SIMON FRANCE-MILLER / 10/04/2010 View document
5 Oct 2010 Annual return made up to 7 September 2010 with full list of shareholders View document
5 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHILPA FRANCE-MILLER / 01/01/2010 View document
28 Jun 2010 REGISTERED OFFICE CHANGED ON 28/06/2010 FROM 15 PRIEST HILL CAVERSHAM READING RG4 7RZ UNITED KINGDOM View document
29 Dec 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
11 Sep 2009 RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS View document
17 Mar 2009 REGISTERED OFFICE CHANGED ON 17/03/2009 FROM CORRIE EDGE HOUSE CORRY ROAD HINDHEAD SURREY GU26 6PB UNITED KINGDOM View document
26 Jan 2009 Annual accounts, small company total exemption, made up to 28 February 2008 View document
22 Jan 2009 REGISTERED OFFICE CHANGED ON 22/01/2009 FROM FLAT 9 GRANGE COURT GRANGE STREET, ST. ALBANS HERTFORDSHIRE AL3 5NE View document
30 Sep 2008 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS View document
10 Sep 2007 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS View document
9 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
22 Sep 2006 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS View document
28 Sep 2005 SECRETARY'S PARTICULARS CHANGED View document
28 Sep 2005 REGISTERED OFFICE CHANGED ON 28/09/05 FROM: CORRIE EDGE HOUSE, CORRY ROAD HINDHEAD SURREY GU26 6PB View document
28 Sep 2005 DIRECTOR'S PARTICULARS CHANGED View document
28 Sep 2005 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 28/02/07 View document
7 Sep 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document