05015587 LIMITED
Company number 05015587 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 7 Nov 2025 | Order of court to wind up · 3 pages | View document |
| 7 Nov 2025 | Certificate of change of name | View document |
| 7 Nov 2025 | AC93 · 2 pages | View document |
| 7 Apr 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 30 Mar 2020 | APPLICATION FOR STRIKING-OFF | View document |
| 11 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES | View document |
| 28 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 12 May 2018 | DISS40 (DISS40(SOAD)) | View document |
| 10 May 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES | View document |
| 10 Apr 2018 | FIRST GAZETTE | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 11 May 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 15 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HANLON | View document |
| 15 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HANLON | View document |
| 15 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HANLON | View document |
| 15 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HANLON | View document |
| 2 Mar 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 28 Apr 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 19 Mar 2016 | DISS40 (DISS40(SOAD)) | View document |
| 16 Mar 2016 | Annual return made up to 14 January 2016 with full list of shareholders | View document |
| 16 Mar 2016 | REGISTERED OFFICE CHANGED ON 16/03/2016 FROM 26 RODENY STREET LIVERPOOL MERSEYSIDE L1 2TQ | View document |
| 8 Mar 2016 | FIRST GAZETTE | View document |
| 2 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 12 Mar 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 27 Jan 2015 | Annual return made up to 14 January 2015 with full list of shareholders | View document |
| 4 Jun 2014 | REGISTERED OFFICE CHANGED ON 04/06/2014 FROM SWITCH HOUSE NORTHERN PERIMETER ROAD LIVERPOOL MERSEYSIDE L30 7PT | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 20 Feb 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 5 Feb 2014 | Annual return made up to 14 January 2014 with full list of shareholders | View document |
| 11 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH HANLON / 01/05/2013 | View document |
| 11 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HANLON / 01/05/2013 | View document |
| 11 Jun 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH HANLON / 01/05/2013 | View document |
| 11 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MUTCH / 01/05/2013 | View document |
| 11 Jun 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL HANLON / 01/05/2013 | View document |
| 21 May 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 19 Feb 2013 | Annual return made up to 14 January 2013 with full list of shareholders | View document |
| 19 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MUTCH / 11/02/2013 | View document |
| 14 May 2012 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 20 Jan 2012 | ARTICLES OF ASSOCIATION | View document |
| 20 Jan 2012 | ALTER ARTICLES 06/01/2012 | View document |
| 17 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HANLON / 01/01/2012 | View document |
| 17 Jan 2012 | Annual return made up to 14 January 2012 with full list of shareholders | View document |
| 17 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH HANLON / 01/01/2012 | View document |
| 17 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HANLON / 01/01/2012 | View document |
| 17 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOSEPH HANLON / 01/01/2012 | View document |
| 16 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 16 May 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 31 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN JONES | View document |
| 22 Mar 2011 | REGISTERED OFFICE CHANGED ON 22/03/2011 FROM NO 1 ST PAULS SQUARE LIVERPOOL MERSEYSIDE L3 9SJ | View document |
| 22 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MUTCH / 21/03/2011 | View document |
| 2 Mar 2011 | Annual return made up to 14 January 2011 with full list of shareholders | View document |
| 2 Jun 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2010 | Annual return made up to 14 January 2010 with full list of shareholders | View document |
| 7 May 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | View document |
| 21 Jan 2009 | 31/03/07 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2008 | RETURN MADE UP TO 14/01/08; NO CHANGE OF MEMBERS | View document |
| 1 Feb 2008 | REGISTERED OFFICE CHANGED ON 01/02/08 FROM: 8TH FLOOR STATE HOUSE 22 DALE STREET LIVERPOOL MERSEYSIDE L2 4UR | View document |
| 30 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 29 Mar 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | View document |
| 22 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 1 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 21 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Apr 2006 | REGISTERED OFFICE CHANGED ON 21/04/06 FROM: 4-6 ST. JOHNS ROAD WATERLOO LIVERPOOL L22 9QG | View document |
| 13 Mar 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | View document |
| 6 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | View document |
| 11 Feb 2004 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 | View document |
| 14 Jan 2004 | SECRETARY RESIGNED | View document |
| 14 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |