Advanced company searchLink opens in new window

FIND US KEEP US LIMITED

Company number 05616713

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)
15 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2013 MR04 Satisfaction of charge 1 in full
02 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jun 2013 DS01 Application to strike the company off the register
13 May 2013 TM01 Termination of appointment of Stephen Geoffrey Herring as a director on 3 May 2013
15 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
Statement of capital on 2012-11-15
  • GBP 1
12 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
12 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
09 Jul 2012 AP01 Appointment of Mr Stephen Geoffrey Herring as a director on 5 July 2012
09 Jul 2012 AP01 Appointment of Mr Forbes Kerr Stuart as a director on 5 July 2012
09 Jul 2012 AP01 Appointment of Mr Rizwan Khan as a director on 5 July 2012
06 Jul 2012 AP04 Appointment of T&H Secretarial Services Limited as a secretary on 5 July 2012
06 Jul 2012 TM01 Termination of appointment of Caroline Mary Walsh as a director on 5 July 2012
06 Jul 2012 TM02 Termination of appointment of David Lindsey Edwards as a secretary on 5 July 2012
06 Jul 2012 AA01 Current accounting period extended from 31 October 2012 to 31 December 2012
06 Jul 2012 AD01 Registered office address changed from Saccs Ltd, Mytton Mill Montford Bridge Shrewsbury SY4 1HA on 6 July 2012
14 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
09 Jun 2011 AA Accounts for a dormant company made up to 31 October 2010
08 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
08 Nov 2010 CH01 Director's details changed for Caroline Mary Walsh on 8 November 2010
02 Jun 2010 AA Accounts for a dormant company made up to 31 October 2009
17 Nov 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
11 Aug 2009 AA Accounts made up to 31 October 2008
24 Nov 2008 363a Return made up to 09/11/08; full list of members