- Company Overview for 5734554 LIMITED (05734554)
- Filing history for 5734554 LIMITED (05734554)
- People for 5734554 LIMITED (05734554)
- More for 5734554 LIMITED (05734554)
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) |
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07 Sep 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
15 Jun 2021 | GAZ1(A) |
First Gazette notice for voluntary strike-off
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02 Jun 2021 | DS01 | Application to strike the company off the register | |
01 Jun 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
08 Dec 2020 | AA | Total exemption full accounts made up to 30 March 2019 | |
23 Jun 2020 | CS01 | Confirmation statement made on 8 March 2020 with no updates | |
23 Jun 2020 | CH01 | Director's details changed for Mr Lloyd Gordon Ernst on 23 June 2020 | |
23 Jun 2020 | AD01 | Registered office address changed from C/O Unit 10 80 Lytham Road Fulwood Preston PR2 3AQ to 55 Baker Street London W1U 7EU on 23 June 2020 | |
24 Dec 2019 | AA01 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 | |
16 Apr 2019 | CS01 | Confirmation statement made on 8 March 2019 with no updates | |
06 Dec 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
31 May 2018 | RESOLUTIONS |
Resolutions
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12 Apr 2018 | CS01 | Confirmation statement made on 8 March 2018 with no updates | |
06 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
10 Apr 2017 | CS01 | Confirmation statement made on 8 March 2017 with updates | |
21 Dec 2016 | AA | Micro company accounts made up to 31 March 2016 | |
22 Mar 2016 | AR01 |
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
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16 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
20 Apr 2015 | AR01 |
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
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20 Apr 2015 | TM02 | Termination of appointment of Montgomery Swann Secretary Ltd as a secretary on 20 April 2015 | |
20 Apr 2015 | AD01 | Registered office address changed from C/O C/O Montgomery Swann Ground Floor Scott's Sufferance Wharf 1 Mill Street London SE1 2DE to C/O Unit 10 80 Lytham Road Fulwood Preston PR2 3AQ on 20 April 2015 | |
05 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
23 Apr 2014 | AR01 |
Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
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31 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
31 May 2013 | AP01 | Appointment of Mr Lloyd Gordon Ernst as a director |