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53X11 Limited

Documents

Total Documents72
Total Pages597

Filing History

13 April 2020Final Gazette dissolved following liquidation
13 January 2020Return of final meeting in a creditors' voluntary winding up
18 September 2018Liquidators' statement of receipts and payments to 8 July 2018
6 September 2017Liquidators' statement of receipts and payments to 8 July 2017
6 September 2017Liquidators' statement of receipts and payments to 8 July 2017
23 August 2016Liquidators' statement of receipts and payments to 8 July 2016
23 August 2016Liquidators statement of receipts and payments to 8 July 2016
23 August 2016Liquidators' statement of receipts and payments to 8 July 2016
14 August 2015Registered office address changed from 20 Florian Rd Putney London SW5 2NL to C/O the Offices of Silke & Co Ltd 1st Floor Consort House Waterdale Doncaster DN1 3HR on 14 August 2015
14 August 2015Registered office address changed from 20 Florian Rd Putney London SW5 2NL to C/O the Offices of Silke & Co Ltd 1st Floor Consort House Waterdale Doncaster DN1 3HR on 14 August 2015
24 July 2015Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-09
24 July 2015Statement of affairs with form 4.19
24 July 2015Appointment of a voluntary liquidator
24 July 2015Appointment of a voluntary liquidator
24 July 2015Statement of affairs with form 4.19
14 July 2015First Gazette notice for compulsory strike-off
14 July 2015First Gazette notice for compulsory strike-off
14 January 2015Total exemption small company accounts made up to 5 April 2014
14 January 2015Total exemption small company accounts made up to 5 April 2014
14 January 2015Total exemption small company accounts made up to 5 April 2014
11 March 2014Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100
11 March 2014Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100
4 January 2014Total exemption small company accounts made up to 5 April 2013
4 January 2014Total exemption small company accounts made up to 5 April 2013
4 January 2014Total exemption small company accounts made up to 5 April 2013
10 April 2013Annual return made up to 15 November 2012 with a full list of shareholders
10 April 2013Annual return made up to 15 November 2012 with a full list of shareholders
7 January 2013Total exemption full accounts made up to 5 April 2012
7 January 2013Total exemption full accounts made up to 5 April 2012
7 January 2013Total exemption full accounts made up to 5 April 2012
17 April 2012Annual return made up to 15 November 2011 with a full list of shareholders
17 April 2012Annual return made up to 15 November 2011 with a full list of shareholders
6 January 2012Total exemption full accounts made up to 5 April 2011
6 January 2012Total exemption full accounts made up to 5 April 2011
6 January 2012Total exemption full accounts made up to 5 April 2011
24 January 2011Annual return made up to 15 November 2010 with a full list of shareholders
24 January 2011Annual return made up to 15 November 2010 with a full list of shareholders
7 January 2011Total exemption full accounts made up to 5 April 2010
7 January 2011Total exemption full accounts made up to 5 April 2010
7 January 2011Total exemption full accounts made up to 5 April 2010
7 April 2010Annual return made up to 15 November 2009 with a full list of shareholders
7 April 2010Annual return made up to 15 November 2009 with a full list of shareholders
5 January 2010Total exemption full accounts made up to 5 April 2009
5 January 2010Total exemption full accounts made up to 5 April 2009
5 January 2010Total exemption full accounts made up to 5 April 2009
18 February 2009Return made up to 15/11/08; full list of members
18 February 2009Return made up to 15/11/08; full list of members
4 February 2009Total exemption full accounts made up to 5 April 2008
4 February 2009Total exemption full accounts made up to 5 April 2008
4 February 2009Total exemption full accounts made up to 5 April 2008
29 January 2008Total exemption full accounts made up to 5 April 2007
29 January 2008Total exemption full accounts made up to 5 April 2007
29 January 2008Total exemption full accounts made up to 5 April 2007
21 December 2007Return made up to 15/11/07; no change of members
  • 363(353) ‐ Location of register of members address changed
21 December 2007Return made up to 15/11/07; no change of members
  • 363(353) ‐ Location of register of members address changed
9 March 2007Total exemption full accounts made up to 5 April 2006
9 March 2007Total exemption full accounts made up to 5 April 2006
9 March 2007Total exemption full accounts made up to 5 April 2006
1 March 2007Return made up to 15/11/06; full list of members
1 March 2007Return made up to 15/11/06; full list of members
20 February 2006Return made up to 15/11/05; full list of members
20 February 2006Return made up to 15/11/05; full list of members
6 September 2005Accounting reference date extended from 30/11/05 to 05/04/06
6 September 2005Accounting reference date extended from 30/11/05 to 05/04/06
18 November 2004Secretary resigned
18 November 2004Director resigned
18 November 2004New director appointed
18 November 2004New director appointed
18 November 2004Director resigned
18 November 2004Secretary resigned
15 November 2004Incorporation
15 November 2004Incorporation
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