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05319870 LIMITED

Company number 05319870

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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)
26 Feb 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Dec 2017	CS01	Confirmation statement made on 22 December 2017 with no updates	View PDF Confirmation statement made on 22 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Dec 2016	CS01	Confirmation statement made on 22 December 2016 with updates	View PDF Confirmation statement made on 22 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
22 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Dec 2015	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 2	View PDF Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 2 - link opens in a new window - 3 pages (3 pages)
22 Dec 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jan 2015	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2015-01-04 GBP 2	View PDF Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2015-01-04 GBP 2 - link opens in a new window - 3 pages (3 pages)
04 Jan 2015	CH03	Secretary's details changed for Mr Richard Andrew Hayden on 1 January 2014	View PDF Secretary's details changed for Mr Richard Andrew Hayden on 1 January 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
03 Jan 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 2	View PDF Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 2 - link opens in a new window - 4 pages (4 pages)
27 Mar 2013	CERTNM	Company name changed envelopes LIMITED\certificate issued on 27/03/13 RES15 ‐ Change company name resolution on 2013-03-25	View PDF Company name changed envelopes LIMITED\certificate issued on 27/03/13 RES15 ‐ Change company name resolution on 2013-03-25 - link opens in a new window - 2 pages (2 pages)
27 Mar 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Feb 2013	AD01	Registered office address changed from 5 Grange Court Grange Street St Albans AL3 5NE on 11 February 2013	View PDF Registered office address changed from 5 Grange Court Grange Street St Albans AL3 5NE on 11 February 2013 - link opens in a new window - 1 page (1 page)
08 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
02 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	View PDF Annual return made up to 22 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	AR01	Annual return made up to 22 December 2011 with full list of shareholders	View PDF Annual return made up to 22 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
21 Jan 2011	AR01	Annual return made up to 22 December 2010 with full list of shareholders	View PDF Annual return made up to 22 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
01 Jan 2010	AR01	Annual return made up to 22 December 2009 with full list of shareholders	View PDF Annual return made up to 22 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Apr 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
03 Jan 2009	363a	Return made up to 22/12/08; full list of members	View PDF Return made up to 22/12/08; full list of members - link opens in a new window - 3 pages (3 pages)

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