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05708858 LIMITED

Company number 05708858

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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)
31 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Jul 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 28 pages (28 pages)
18 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 23 August 2022	View PDF Liquidators' statement of receipts and payments to 23 August 2022 - link opens in a new window - 24 pages (24 pages)
02 Nov 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	AD01	Registered office address changed from Suite 1 Lower Ground Morgan Reach House Hagley Road Birmingham B16 9NX to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 2 November 2021	View PDF Registered office address changed from Suite 1 Lower Ground Morgan Reach House Hagley Road Birmingham B16 9NX to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	MISC	Statement of fact - name correction. Incorrect name: 06662824 correct name 05708858 LIMITED	View PDF Statement of fact - name correction. Incorrect name: 06662824 correct name 05708858 LIMITED - link opens in a new window - 1 page (1 page)
25 Oct 2021	REST-CVL	Restoration by order of court - previously in Creditors' Voluntary Liquidation ANNOTATION Clarification changed its name on 25TH October 2021 to 05708858 LIMITED and not the name 06662824 LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date	View PDF Restoration by order of court - previously in Creditors' Voluntary Liquidation ANNOTATION Clarification changed its name on 25TH October 2021 to 05708858 LIMITED and not the name 06662824 LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	CERTNM	Company name changed brc (GB)\certificate issued on 25/10/21
17 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Jan 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
16 Feb 2017	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
07 Feb 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Jan 2017	AD01	Registered office address changed from Unit 1 Industrial Warehouse Stroud Farm Hinton Charterhouse Bath BA2 7TQ to Suite 1 Lower Ground Morgan Reach House Hagley Road Birmingham B16 9NX on 24 January 2017	View PDF Registered office address changed from Unit 1 Industrial Warehouse Stroud Farm Hinton Charterhouse Bath BA2 7TQ to Suite 1 Lower Ground Morgan Reach House Hagley Road Birmingham B16 9NX on 24 January 2017 - link opens in a new window - 2 pages (2 pages)
19 Jan 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
19 Jan 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-09 - link opens in a new window - 1 page (1 page)
21 Mar 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2	View PDF Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2 - link opens in a new window - 4 pages (4 pages)
16 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
20 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 2	View PDF Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 2 - link opens in a new window - 4 pages (4 pages)
11 Dec 2014	AD01	Registered office address changed from Richmond House Goodwood Close White Horse Business Park Trowbridge Wiltshire BA14 0XE to Unit 1 Industrial Warehouse Stroud Farm Hinton Charterhouse Bath BA2 7TQ on 11 December 2014	View PDF Registered office address changed from Richmond House Goodwood Close White Horse Business Park Trowbridge Wiltshire BA14 0XE to Unit 1 Industrial Warehouse Stroud Farm Hinton Charterhouse Bath BA2 7TQ on 11 December 2014 - link opens in a new window - 1 page (1 page)
18 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
07 Mar 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 2	View PDF Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 2 - link opens in a new window - 4 pages (4 pages)
20 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
17 Apr 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	View PDF Annual return made up to 5 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
20 Mar 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	View PDF Annual return made up to 5 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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