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118662 LIMITED

Company number 05238305

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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 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2012 DS01 Application to strike the company off the register
13 Dec 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
Statement of capital on 2011-12-13
  • GBP 2
13 Dec 2011 AD01 Registered office address changed from Thames Valley Park 400 Thames Valley Park Drive Reading Berkshire RG6 1PT England on 13 December 2011
06 Jul 2011 AA Accounts for a dormant company made up to 30 September 2010
08 Oct 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
08 Oct 2010 TM01 Termination of appointment of Christopher Burke as a director
30 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
29 Sep 2009 287 Registered office changed on 29/09/2009 from merlin house brunel road theale reading berkshire RG7 4AB
24 Sep 2009 363a Return made up to 22/09/09; full list of members
24 Sep 2009 288a Secretary appointed ms joanne claire smith
24 Sep 2009 288b Appointment Terminated Secretary ffw secretaries LIMITED
17 Aug 2009 AA Accounts made up to 30 September 2008
15 Jul 2009 287 Registered office changed on 15/07/2009 from 35 vine street london EC3N 2AA
16 Oct 2008 363a Return made up to 22/09/08; full list of members
21 Jul 2008 288b Appointment Terminated Director robert reid
14 Jul 2008 AA Accounts made up to 30 September 2007
26 Sep 2007 288a New secretary appointed
25 Sep 2007 363a Return made up to 22/09/07; full list of members
25 Sep 2007 288b Secretary resigned
19 Sep 2007 288a New director appointed
15 Aug 2007 288a New director appointed
06 Aug 2007 AA Accounts made up to 30 September 2006
04 Dec 2006 AA Accounts made up to 30 September 2005