05655331 LTD filing history - Find and update company information

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05655331 LTD

Company number 05655331

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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)
24 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Mar 2022	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 - 21 pages (21 pages)
28 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 11 June 2021	View PDF Liquidators' statement of receipts and payments to 11 June 2021 - link opens in a new window - 15 pages (15 pages)
21 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 11 June 2021	View PDF Liquidators' statement of receipts and payments to 11 June 2021 - link opens in a new window - 15 pages (15 pages)
24 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 11 June 2020	View PDF Liquidators' statement of receipts and payments to 11 June 2020 - link opens in a new window - 13 pages (13 pages)
01 Jun 2020	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
01 Jun 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-10-18
20 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 11 June 2019	View PDF Liquidators' statement of receipts and payments to 11 June 2019 - link opens in a new window - 16 pages (16 pages)
19 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 11 June 2018	View PDF Liquidators' statement of receipts and payments to 11 June 2018 - link opens in a new window - 16 pages (16 pages)
30 Jan 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Sep 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Sep 2017	REST-CVL	Restoration by order of court - previously in Creditors' Voluntary Liquidation	View PDF Restoration by order of court - previously in Creditors' Voluntary Liquidation - link opens in a new window - 3 pages (3 pages)
01 Sep 2017	CERTNM	Company name changed lados\certificate issued on 01/09/17
13 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jul 2012	4.72	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 - 13 pages (13 pages)
07 Nov 2011	4.68	Liquidators' statement of receipts and payments to 17 October 2011	View PDF Liquidators' statement of receipts and payments to 17 October 2011 - link opens in a new window - 10 pages (10 pages)
26 Oct 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
26 Oct 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Oct 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
12 Oct 2010	AD01	Registered office address changed from 2 Lower Road Sutton Surrey SM1 4QW on 12 October 2010	View PDF Registered office address changed from 2 Lower Road Sutton Surrey SM1 4QW on 12 October 2010 - link opens in a new window - 1 page (1 page)
16 Feb 2010	AP01	Appointment of Mr Brian Ronald Worger as a director	View PDF Appointment of Mr Brian Ronald Worger as a director - link opens in a new window - 2 pages (2 pages)
11 Feb 2010	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
11 Feb 2010	TM01	Termination of appointment of Marcus Harriott as a director	View PDF Termination of appointment of Marcus Harriott as a director - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	AA	Accounts for a medium company made up to 30 April 2009	View PDF Accounts for a medium company made up to 30 April 2009 - link opens in a new window - 17 pages (17 pages)
11 Jan 2010	AR01	Annual return made up to 15 December 2009 with full list of shareholders Statement of capital on 2010-01-11 GBP 100	View PDF Annual return made up to 15 December 2009 with full list of shareholders Statement of capital on 2010-01-11 GBP 100 - link opens in a new window - 4 pages (4 pages)

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