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05028027 Limited

Documents

Total Documents97
Total Pages289

Filing History

29 December 2020Final Gazette dissolved via voluntary strike-off
9 December 2020Confirmation statement made on 28 January 2020 with no updates
9 December 2020Total exemption full accounts made up to 31 March 2020
6 October 2020First Gazette notice for voluntary strike-off
25 September 2020Application to strike the company off the register
27 July 2020Termination of appointment of Chirag Patel as a secretary on 20 July 2020
17 June 2020Resolutions
  • RES15 ‐ Change company name resolution on 2020-03-27
17 June 2020Change of name notice
15 June 2020Restoration by order of the court
31 December 2019Final Gazette dissolved via voluntary strike-off
15 October 2019First Gazette notice for voluntary strike-off
3 October 2019Application to strike the company off the register
17 September 2019Total exemption full accounts made up to 31 March 2019
2 March 2019Confirmation statement made on 28 January 2019 with no updates
25 June 2018Total exemption full accounts made up to 31 March 2018
29 January 2018Confirmation statement made on 28 January 2018 with no updates
8 November 2017Total exemption full accounts made up to 31 March 2017
8 November 2017Total exemption full accounts made up to 31 March 2017
28 January 2017Confirmation statement made on 28 January 2017 with updates
28 January 2017Confirmation statement made on 28 January 2017 with updates
6 September 2016Total exemption small company accounts made up to 31 March 2016
6 September 2016Total exemption small company accounts made up to 31 March 2016
28 January 2016Annual return made up to 28 January 2016 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1
28 January 2016Annual return made up to 28 January 2016 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1
14 October 2015Total exemption small company accounts made up to 31 March 2015
14 October 2015Total exemption small company accounts made up to 31 March 2015
28 January 2015Annual return made up to 28 January 2015 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1
28 January 2015Annual return made up to 28 January 2015 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1
2 October 2014Total exemption small company accounts made up to 31 March 2014
2 October 2014Total exemption small company accounts made up to 31 March 2014
28 January 2014Annual return made up to 28 January 2014 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1
28 January 2014Annual return made up to 28 January 2014 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1
6 August 2013Total exemption small company accounts made up to 31 March 2013
6 August 2013Total exemption small company accounts made up to 31 March 2013
28 January 2013Annual return made up to 28 January 2013 with a full list of shareholders
28 January 2013Annual return made up to 28 January 2013 with a full list of shareholders
22 October 2012Total exemption small company accounts made up to 31 March 2012
22 October 2012Total exemption small company accounts made up to 31 March 2012
30 January 2012Annual return made up to 28 January 2012 with a full list of shareholders
30 January 2012Annual return made up to 28 January 2012 with a full list of shareholders
6 September 2011Total exemption small company accounts made up to 31 March 2011
6 September 2011Total exemption small company accounts made up to 31 March 2011
31 January 2011Director's details changed for Reshma Patel on 1 January 2011
31 January 2011Annual return made up to 28 January 2011 with a full list of shareholders
31 January 2011Director's details changed for Reshma Patel on 1 January 2011
31 January 2011Annual return made up to 28 January 2011 with a full list of shareholders
31 January 2011Director's details changed for Reshma Patel on 1 January 2011
29 January 2011Secretary's details changed for Chirag Patel on 1 January 2011
29 January 2011Director's details changed for Reshma Patel on 1 January 2011
29 January 2011Secretary's details changed for Chirag Patel on 1 January 2011
29 January 2011Director's details changed for Reshma Patel on 1 January 2011
29 January 2011Director's details changed for Reshma Patel on 1 January 2011
29 January 2011Secretary's details changed for Chirag Patel on 1 January 2011
24 January 2011Registered office address changed from C/O Company Secretary Rose Cottage 1B Melrose Road Pinner Middlesex HA5 3TB England on 24 January 2011
24 January 2011Registered office address changed from C/O Company Secretary Rose Cottage 1B Melrose Road Pinner Middlesex HA5 3TB England on 24 January 2011
14 October 2010Registered office address changed from 70 Jubilee Close Pinner Middlesex HA5 3TB on 14 October 2010
14 October 2010Registered office address changed from 70 Jubilee Close Pinner Middlesex HA5 3TB on 14 October 2010
25 June 2010Total exemption small company accounts made up to 31 March 2010
25 June 2010Total exemption small company accounts made up to 31 March 2010
3 March 2010Director's details changed for Reshma Patel on 28 January 2010
3 March 2010Director's details changed for Reshma Patel on 28 January 2010
3 March 2010Annual return made up to 28 January 2010 with a full list of shareholders
3 March 2010Annual return made up to 28 January 2010 with a full list of shareholders
23 July 2009Total exemption small company accounts made up to 31 March 2009
23 July 2009Total exemption small company accounts made up to 31 March 2009
18 February 2009Return made up to 28/01/09; full list of members
18 February 2009Return made up to 28/01/09; full list of members
6 June 2008Total exemption small company accounts made up to 31 March 2008
6 June 2008Total exemption small company accounts made up to 31 March 2008
25 February 2008Return made up to 28/01/08; full list of members
25 February 2008Return made up to 28/01/08; full list of members
22 July 2007Total exemption small company accounts made up to 31 March 2007
22 July 2007Total exemption small company accounts made up to 31 March 2007
30 March 2007Return made up to 28/01/07; full list of members
30 March 2007Return made up to 28/01/07; full list of members
18 August 2006Total exemption small company accounts made up to 31 March 2006
18 August 2006Total exemption small company accounts made up to 31 March 2006
30 January 2006Return made up to 28/01/06; full list of members
30 January 2006Return made up to 28/01/06; full list of members
29 July 2005Total exemption small company accounts made up to 31 March 2005
29 July 2005Total exemption small company accounts made up to 31 March 2005
18 February 2005Return made up to 28/01/05; full list of members
18 February 2005Return made up to 28/01/05; full list of members
1 June 2004Accounting reference date extended from 31/01/05 to 31/03/05
1 June 2004Accounting reference date extended from 31/01/05 to 31/03/05
15 March 2004New secretary appointed
15 March 2004New secretary appointed
15 March 2004Registered office changed on 15/03/04 from: 152-160 city road london EC1V 2NX
15 March 2004Registered office changed on 15/03/04 from: 152-160 city road london EC1V 2NX
15 March 2004New director appointed
15 March 2004New director appointed
7 February 2004Secretary resigned
7 February 2004Director resigned
7 February 2004Secretary resigned
7 February 2004Director resigned
28 January 2004Incorporation
28 January 2004Incorporation
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