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I 2005 LIMITED

Company number 05581274

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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)
20 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 May 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
18 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 6 January 2023	View PDF Liquidators' statement of receipts and payments to 6 January 2023 - link opens in a new window - 17 pages (17 pages)
14 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 6 January 2022	View PDF Liquidators' statement of receipts and payments to 6 January 2022 - link opens in a new window - 11 pages (11 pages)
29 Apr 2021	CVA4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 11 pages (11 pages)
14 Apr 2021	CVA4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 11 pages (11 pages)
25 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 6 January 2021	View PDF Liquidators' statement of receipts and payments to 6 January 2021 - link opens in a new window - 14 pages (14 pages)
02 Feb 2021	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 7 December 2020	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 7 December 2020 - link opens in a new window - 11 pages (11 pages)
14 Jan 2020	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 7 December 2019	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 7 December 2019 - link opens in a new window - 11 pages (11 pages)
14 Jan 2020	AD01	Registered office address changed from Office 2, Tweed House Park Lane Swanley BR8 8DT England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 14 January 2020	View PDF Registered office address changed from Office 2, Tweed House Park Lane Swanley BR8 8DT England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 14 January 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 20 pages (20 pages)
13 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Jan 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-01-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-01-07 - link opens in a new window - 1 page (1 page)
20 Dec 2019	PSC01	Notification of James Nicholls as a person with significant control on 1 December 2019	View PDF Notification of James Nicholls as a person with significant control on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	PSC07	Cessation of Reg Walker as a person with significant control on 1 December 2019	View PDF Cessation of Reg Walker as a person with significant control on 1 December 2019 - link opens in a new window - 1 page (1 page)
11 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-09 - link opens in a new window - 3 pages (3 pages)
24 Oct 2019	CS01	Confirmation statement made on 13 October 2019 with no updates	View PDF Confirmation statement made on 13 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2019	AA	Unaudited abridged accounts made up to 30 November 2018	View PDF Unaudited abridged accounts made up to 30 November 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Jan 2019	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 7 December 2018	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 7 December 2018 - link opens in a new window - 10 pages (10 pages)
05 Nov 2018	CS01	Confirmation statement made on 13 October 2018 with no updates	View PDF Confirmation statement made on 13 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2018	AA	Unaudited abridged accounts made up to 30 November 2017	View PDF Unaudited abridged accounts made up to 30 November 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Jul 2018	AA01	Previous accounting period extended from 4 November 2017 to 30 November 2017	View PDF Previous accounting period extended from 4 November 2017 to 30 November 2017 - link opens in a new window - 1 page (1 page)
06 Feb 2018	MR01	Registration of charge 055812740002, created on 30 January 2018	View PDF Registration of charge 055812740002, created on 30 January 2018 - link opens in a new window - 25 pages (25 pages)
12 Jan 2018	CVA1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 9 pages (9 pages)
30 Dec 2017	VAM7	End of moratorium	View PDF End of moratorium - link opens in a new window - 3 pages (3 pages)

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