05222736 LTD
Company number 05222736 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 17 Feb 2023 | Restoration by order of the court · 3 pages | View document |
| 17 Feb 2023 | Certificate of change of name | View document |
| 22 Nov 2014 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 14 Oct 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 29 Apr 2014 | REGISTERED OFFICE CHANGED ON 29/04/2014 FROM · 22 BRONDESBURY PARK · LONDON · NW6 7DL · ENGLAND | View document |
| 29 Mar 2014 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 1 Mar 2014 | REGISTERED OFFICE CHANGED ON 01/03/2014 FROM · SUITE 9 8 SHEPHERD MARKET · MAYFAIR · LONDON · W1J 7JY · UNITED KINGDOM | View document |
| 11 Feb 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 24 Jul 2013 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 11 Jun 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 28 May 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 7 Sep 2012 | Annual return made up to 6 September 2012 with full list of shareholders | View document |
| 6 Sep 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMWOOD SECRETARIAL LIMITED / 01/03/2012 | View document |
| 20 Sep 2011 | Annual return made up to 6 September 2011 with full list of shareholders | View document |
| 16 Aug 2011 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM · SUITE 14 · 157 WEST END LANE · WEST HAMPSTEAD · LONDON · NW6 2LG | View document |
| 26 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 27 Oct 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 14 Sep 2010 | Annual return made up to 6 September 2010 with full list of shareholders | View document |
| 14 Sep 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMWOOD SECRETARIAL LIMITED / 01/09/2010 | View document |
| 4 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR PTARMIGAN LIMITED | View document |
| 4 Apr 2010 | DIRECTOR APPOINTED MS. REA BARREAU | View document |
| 8 Sep 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS | View document |
| 17 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 23 Sep 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS | View document |
| 22 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 13 Sep 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS | View document |
| 29 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 21 Jun 2007 | SECRETARY RESIGNED | View document |
| 21 Jun 2007 | DIRECTOR RESIGNED | View document |
| 18 Jun 2007 | REGISTERED OFFICE CHANGED ON 18/06/07 FROM: · SUITE 26 22 NOTTING HILL GATE · LONDON · W11 3JE | View document |
| 23 Oct 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS | View document |
| 23 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 12 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 4 Oct 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS | View document |
| 4 Oct 2005 | REGISTERED OFFICE CHANGED ON 04/10/05 FROM: · SUITE 8 · 176 FINCHLEY ROAD · LONDON · NW3 6BT | View document |
| 6 Sep 2004 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |