CompaniesInTheUK

05638092 LIMITED

Company number 05638092 ·

Dissolved

63 filings

Date Filing
3 Dec 2024 Final Gazette dissolved following liquidation · 1 page View document
3 Dec 2024 Final Gazette dissolved following liquidation View document
18 Oct 2023 Progress report in a winding up by the court · 21 pages View document
25 Jul 2023 Registered office address changed from C/O Begbies Traynor 31st Floor 40 Bank Street London E14 5NR to C/O Begbies Traynor, 31st Floor 40 Bank Street London E14 5NR on 2023-07-25 · 2 pages View document
15 Apr 2020 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
10 Mar 2020 FIRST GAZETTE View document
8 Apr 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TONY WOOD View document
8 Apr 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES View document
8 Apr 2019 CESSATION OF VASILE COZMANCIUC AS A PSC View document
14 Mar 2019 DIRECTOR APPOINTED MR TONY WOOD View document
14 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR VASILE COZMANCIUC View document
21 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
10 Dec 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VASILE COZMANCIUC View document
10 Dec 2018 PSC'S CHANGE OF PARTICULARS / MR VASILE COZMANCIUC / 01/11/2018 View document
10 Dec 2018 REGISTERED OFFICE CHANGED ON 10/12/2018 FROM CARDRONA MINNIS LANE RIVER DOVER KENT CT17 0PT ENGLAND View document
10 Dec 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES View document
2 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR ALAN BROWN View document
2 Nov 2018 CESSATION OF ALAN BROWN AS A PSC View document
9 May 2018 DIRECTOR APPOINTED MR VASILE COZMANCIUC View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
20 Dec 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES View document
10 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
6 Dec 2017 REGISTERED OFFICE CHANGED ON 06/12/2017 FROM 62 TEMPLESIDE TEMPLE EWELL DOVER KENT CT16 3AY View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
14 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
29 Nov 2016 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
4 Jan 2016 Annual return made up to 27 November 2015 with full list of shareholders View document
23 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
3 Feb 2015 Annual return made up to 27 November 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
6 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / ALAN BROWN / 04/01/2014 View document
6 Jan 2014 Annual return made up to 27 November 2013 with full list of shareholders View document
4 Jan 2014 REGISTERED OFFICE CHANGED ON 04/01/2014 FROM 71 WESTCOURT LANE SHEPHERDSWELL DOVER KENT CT15 7PU UNITED KINGDOM View document
31 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
24 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
27 Nov 2012 APPOINTMENT TERMINATED, SECRETARY SAMANTHA GROOMBRIDGE View document
27 Nov 2012 REGISTERED OFFICE CHANGED ON 27/11/2012 FROM UNIT 14 THE GLENMORE CENTRE HONEYWOOD PARKWAY WHITFIELD DOVER KENT CT16 3FH UNITED KINGDOM View document
27 Nov 2012 Annual return made up to 27 November 2012 with full list of shareholders View document
27 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALAN BROWN / 27/11/2012 View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
22 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
29 Nov 2011 Annual return made up to 27 November 2011 with full list of shareholders View document
27 Jul 2011 REGISTERED OFFICE CHANGED ON 27/07/2011 FROM UNIT 57 SHEARWAY BUSINESS PARK, SHEARWAY ROAD FOLKESTONE KENT CT19 4RH UNITED KINGDOM View document
22 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
29 Nov 2010 Annual return made up to 27 November 2010 with full list of shareholders View document
27 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN BROWN / 27/11/2009 View document
27 Nov 2009 Annual return made up to 27 November 2009 with full list of shareholders View document
9 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
6 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
2 Dec 2008 REGISTERED OFFICE CHANGED ON 02/12/2008 FROM 25 BEWSBURY CRESCENT WHITFIELD DOVER KENT CT16 3EU UNITED KINGDOM View document
28 Nov 2008 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS View document
11 Sep 2008 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS View document
11 Sep 2008 REGISTERED OFFICE CHANGED ON 11/09/2008 FROM CHARTER HOUSE, 105 LEIGH ROAD LEIGH ON SEA ESSEX SS9 1JL View document
9 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
30 Sep 2007 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 View document
3 Feb 2007 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS View document
28 Jul 2006 NEW SECRETARY APPOINTED View document
28 Jul 2006 SECRETARY RESIGNED View document
28 Nov 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document