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@COMPANY LTD

Company number 05126039

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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)
17 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
16 May 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
12 Feb 2019 CS01 Confirmation statement made on 1 December 2018 with no updates
06 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
15 Apr 2018 AA Accounts for a dormant company made up to 31 May 2017
06 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with updates
04 Dec 2017 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary on 4 December 2017
13 Sep 2017 AD01 Registered office address changed from Suite B, 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 13 September 2017
24 Jan 2017 AA Accounts for a dormant company made up to 31 May 2016
17 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
10 Nov 2016 TM01 Termination of appointment of Nominee Director Ltd as a director on 10 November 2016
02 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
25 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
21 May 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1
27 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
06 Mar 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 1
21 Jul 2013 AA Total exemption small company accounts made up to 31 May 2013
09 Jul 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
09 Jul 2013 AP01 Appointment of Waris Khan as a director
09 Jul 2013 TM01 Termination of appointment of Edwina Coales as a director
28 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
28 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
28 Feb 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
03 Jul 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders