Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

05471427 LTD

Company number 05471427

Follow this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
16 May 2013 DS01 Application to strike the company off the register
04 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
11 Dec 2012 CERTNM Company name changed aws electronics (stone) LTD\certificate issued on 11/12/12
  • RES15 ‐ Change company name resolution on 2012-12-03
11 Dec 2012 CONNOT Change of name notice
07 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 7
12 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
Statement of capital on 2012-07-12
  • GBP 48,500
05 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
14 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
14 Jul 2011 AD01 Registered office address changed from Unit 2 Offerton Barns Business Centre Offerton Lane Hinlip Worcestershire WR3 8SX on 14 July 2011
14 Jul 2011 CH01 Director's details changed for Paul Deehan on 14 July 2011
14 Jul 2011 CH01 Director's details changed for Mr Adrian Spencer Keane on 14 July 2011
14 Jul 2011 CH03 Secretary's details changed for Mr Adrian Spencer Keane on 14 July 2011
09 Mar 2011 AA Full accounts made up to 30 June 2010
01 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
01 Jul 2010 CH01 Director's details changed for Adrian Spencer Keane on 30 June 2010
30 Jun 2010 CH03 Secretary's details changed for Adrian Spencer Keane on 30 June 2010
30 Jun 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
30 Jun 2010 CH01 Director's details changed for Adrian Spencer Keane on 3 June 2010
30 Jun 2010 CH03 Secretary's details changed for Adrian Spencer Keane on 3 June 2010
11 Jan 2010 AA Full accounts made up to 30 June 2009
19 Jun 2009 363a Return made up to 03/06/09; full list of members
20 Apr 2009 AA Full accounts made up to 30 June 2008
24 Sep 2008 395 Particulars of a mortgage or charge / charge no: 6