05471427 LTD: Filings

  • Overview

    Company Name05471427 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05471427
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for 05471427 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Jun 30, 2012

    2 pagesAA

    Certificate of change of name

    Company name changed aws electronics (stone) LTD\certificate issued on 11/12/12
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 03, 2012

    RES15

    Change of name notice

    2 pagesCONNOT

    legacy

    7 pagesMG01

    Annual return made up to Jun 30, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 12, 2012

    Statement of capital on Jul 12, 2012

    • Capital: GBP 48,500
    SH01

    Accounts for a dormant company made up to Jun 30, 2011

    6 pagesAA

    Annual return made up to Jun 30, 2011 with full list of shareholders

    4 pagesAR01

    Registered office address changed from Unit 2 Offerton Barns Business Centre Offerton Lane Hinlip Worcestershire WR3 8SX on Jul 14, 2011

    1 pagesAD01

    Director's details changed for Paul Deehan on Jul 14, 2011

    2 pagesCH01

    Director's details changed for Mr Adrian Spencer Keane on Jul 14, 2011

    2 pagesCH01

    Secretary's details changed for Mr Adrian Spencer Keane on Jul 14, 2011

    1 pagesCH03

    Full accounts made up to Jun 30, 2010

    16 pagesAA

    Annual return made up to Jun 30, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Adrian Spencer Keane on Jun 30, 2010

    2 pagesCH01

    Secretary's details changed for Adrian Spencer Keane on Jun 30, 2010

    1 pagesCH03

    Annual return made up to Jun 03, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Adrian Spencer Keane on Jun 03, 2010

    2 pagesCH01

    Secretary's details changed for Adrian Spencer Keane on Jun 03, 2010

    1 pagesCH03

    Full accounts made up to Jun 30, 2009

    17 pagesAA

    legacy

    4 pages363a

    Full accounts made up to Jun 30, 2008

    20 pagesAA

    legacy

    5 pages395

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0