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OPENPGPKEY RECORD 53 LTD

Company number 05995815

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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)
11 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
23 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
09 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
30 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • NOK 1
09 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
04 Dec 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • NOK 1
12 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Dec 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • NOK 1
18 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Dec 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
11 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
07 Dec 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
14 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Dec 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
01 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
20 Nov 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
24 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
13 Nov 2008 363a Return made up to 13/11/08; full list of members
15 Sep 2008 288a Director appointed benny samuelsen
12 Sep 2008 288b Appointment terminated director isphuset nordic as
15 Aug 2008 225 Accounting reference date extended from 30/11/2008 to 31/12/2008
15 Aug 2008 287 Registered office changed on 15/08/2008 from stron house, 100 pall mall london london england - uk SW1Y 5EA
15 Aug 2008 288b Appointment terminated secretary stron legal services LTD
15 Aug 2008 288a Secretary appointed online corporate secretaries LIMITED
08 Aug 2008 AA Accounts for a dormant company made up to 30 November 2007