2012 LTD
Company number 05311582 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Return of final meeting in a creditors' voluntary winding up · 18 pages | View document |
| 2 Oct 2025 | Liquidators' statement of receipts and payments to 2025-08-27 · 16 pages | View document |
| 18 Dec 2023 | Confirmation statement made on 2023-12-13 with no updates · 3 pages | View document |
| 7 Jun 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 7 Jun 2023 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 3 Jan 2023 | Compulsory strike-off action has been discontinued | View document |
| 3 Jan 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 2 Jan 2023 | Confirmation statement made on 2022-12-13 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 9 Dec 2022 | Compulsory strike-off action has been suspended · 1 page | View document |
| 9 Dec 2022 | Compulsory strike-off action has been suspended | View document |
| 29 Nov 2022 | First Gazette notice for compulsory strike-off | View document |
| 29 Nov 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 13 Dec 2021 | Confirmation statement made on 2021-12-13 with no updates · 3 pages | View document |
| 15 Jul 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 7 Jul 2021 | Micro company accounts made up to 2019-12-31 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 14 Dec 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES | View document |
| 3 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Dec 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES | View document |
| 29 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 2 Jan 2017 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Dec 2016 | REGISTERED OFFICE CHANGED ON 30/12/2016 FROM CENTURION HOUSE 100 HAREWOOD AVENUE BOURNEMOUTH BH7 6NS | View document |
| 30 Dec 2016 | SAIL ADDRESS CREATED | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 18 Dec 2015 | REGISTERED OFFICE CHANGED ON 18/12/2015 FROM 100 CENTURION HOUSE HAREWOOD AVENUE BOURNEMOUTH BH7 6NS ENGLAND | View document |
| 18 Dec 2015 | Annual return made up to 13 December 2015 with full list of shareholders | View document |
| 16 Dec 2015 | REGISTERED OFFICE CHANGED ON 16/12/2015 FROM OFFICE 6, STORE & SECURE HOUSE 5 YEOMANS WAY BOURNEMOUTH BH8 0BJ | View document |
| 10 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 10 Jan 2015 | Annual return made up to 13 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 24 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 26 Feb 2014 | REGISTERED OFFICE CHANGED ON 26/02/2014 FROM 63 BASEPOINT BUSINESS CENTRE AVIATION PARK WEST BOURNEMOUTH INTERNATIONAL AIRPORT, HURN CHRISTCHURCH DORSET BH23 6NX | View document |
| 3 Jan 2014 | Annual return made up to 13 December 2013 with full list of shareholders | View document |
| 3 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. THALIA ALICE MURRAIN / 10/01/2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 20 Dec 2012 | Annual return made up to 13 December 2012 with full list of shareholders | View document |
| 19 Dec 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS. THALIA ALICE MURRAIN / 13/12/2012 | View document |
| 4 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 26 Jul 2012 | REGISTERED OFFICE CHANGED ON 26/07/2012 FROM 56 BASEPOINT BUSINESS CENTRE AVIATION PARK WEST ENTERPRISE WAY CHRISTCHURCH DORSET BH23 6NX UNITED KINGDOM | View document |
| 20 Dec 2011 | Annual return made up to 13 December 2011 with full list of shareholders | View document |
| 19 Dec 2011 | SECRETARY'S CHANGE OF PARTICULARS / THALIA ALICE BOTTAS / 19/12/2011 | View document |
| 19 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THALIA ALICE BOTTAS / 19/12/2011 | View document |
| 10 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 17 Dec 2010 | Annual return made up to 13 December 2010 with full list of shareholders | View document |
| 6 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR DENNIS MURRAIN | View document |
| 24 Jul 2010 | REGISTERED OFFICE CHANGED ON 24/07/2010 FROM 40 BASEPOINT BUSINESS CENTRE AVIATION PARK WEST ENTERPRISE WAY CHRISTCHURCH DORSET BH23 6NX UNITED KINGDOM | View document |
| 1 Jul 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2009 | REGISTERED OFFICE CHANGED ON 18/12/2009 FROM 40 BASEPOINT BUSINESS CENTRE AVIATION PARK WEST ENTERPRISE WAY CHRISTCHURCH DORSET BH23 6NX UK | View document |
| 18 Dec 2009 | Annual return made up to 13 December 2009 with full list of shareholders | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS MURRAIN / 17/12/2009 | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THALIA ALICE BOTTAS / 17/12/2009 | View document |
| 18 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / THALIA ALICE BOTTAS / 17/12/2009 | View document |
| 1 Nov 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 16 Jan 2009 | REGISTERED OFFICE CHANGED ON 16/01/2009 FROM 40 BASEPOINT BUSINESS CENTRE AVIATION PARK WEST ENTERPRISE WAY CHRISTCHURCH DORSET BH23 6NX | View document |
| 16 Jan 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | View document |
| 8 Dec 2008 | REGISTERED OFFICE CHANGED ON 08/12/2008 FROM C/O DIALSTAT SOVEREIGN BUSINESS PARK 48 WILLIS WAY POOLE DORSET BH15 3TB | View document |
| 17 Apr 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | View document |
| 6 Sep 2007 | RETURN MADE UP TO 13/12/06; NO CHANGE OF MEMBERS; AMEND | View document |
| 24 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 31 Mar 2007 | REGISTERED OFFICE CHANGED ON 31/03/07 FROM: STATION APPROACH, ASHLEY ROAD BOURNEMOUTH DORSET BH1 4NB | View document |
| 10 Jan 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | View document |
| 13 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | View document |
| 11 Jan 2005 | S386 DISP APP AUDS 04/01/05 | View document |
| 11 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2005 | DIR DIVIDEND&ROT&RE-ELE 04/01/05 | View document |
| 11 Jan 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2004 | SECRETARY RESIGNED | View document |
| 15 Dec 2004 | DIRECTOR RESIGNED | View document |
| 13 Dec 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |