PL5555 LIMITED
| Status | DISSOLVED |
| Company No. | 05812802 |
| Category | Private Limited Company |
| Incorporated | 10 May 2006 |
| Age | 18 years, 26 days |
| Jurisdiction | England Wales |
| Dissolution | 18 Oct 2011 |
| Years | 12 years, 7 months, 18 days |
SUMMARY
PL5555 LIMITED is an dissolved private limited company with number 05812802. It was incorporated 18 years, 26 days ago, on 10 May 2006 and it was dissolved 12 years, 7 months, 18 days ago, on 18 October 2011. The company address is 111 Milford Road, Lymington, SO41 8DN, Hampshire, England.
Company Fillings
Certificate change of name company
Date: 21 Mar 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed stephenson james fancy country homes LIMITED\certificate issued on 21/03/11
Documents
Termination director company with name
Date: 11 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Harry Turnbull
Documents
Annual return company with made up date full list shareholders
Date: 10 May 2010
Action Date: 10 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-10
Documents
Change person director company with change date
Date: 10 May 2010
Action Date: 01 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Harry Turnbull
Change date: 2010-05-01
Documents
Change corporate secretary company with change date
Date: 10 May 2010
Action Date: 01 May 2010
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: White House Secretaries Ltd
Change date: 2010-05-01
Documents
Accounts with accounts type total exemption small
Date: 30 Mar 2010
Action Date: 30 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-30
Documents
Change registered office address company with date old address
Date: 31 Dec 2009
Action Date: 31 Dec 2009
Category: Address
Type: AD01
Change date: 2009-12-31
Old address: The Old School 51 Princes Road Weybridge Surrey KT13 9DA
Documents
Legacy
Date: 11 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 10/05/09; full list of members
Documents
Legacy
Date: 11 May 2009
Category: Officers
Type: 288c
Description: Secretary's Change of Particulars / white house secretaries LTD / 01/04/2009 / HouseName/Number was: , now: 111; Street was: the old school, now: milford road; Area was: 51 princes road, now: ; Post Town was: weybridge, now: lymington; Region was: surrey, now: hampshire; Post Code was: KT13 9DA, now: SO41 8DN; Country was: , now: united kingdom
Documents
Accounts with accounts type total exemption small
Date: 06 Mar 2009
Action Date: 30 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-30
Documents
Legacy
Date: 03 Jun 2008
Category: Annual-return
Type: 363a
Description: Return made up to 10/05/08; full list of members
Documents
Legacy
Date: 03 Jun 2008
Category: Capital
Type: 88(2)
Description: Ad 05/06/07 gbp si 98@1=98 gbp ic 2/100
Documents
Accounts with accounts type total exemption small
Date: 27 Feb 2008
Action Date: 30 Jun 2007
Category: Accounts
Type: AA
Made up date: 2007-06-30
Documents
Legacy
Date: 01 Sep 2007
Category: Annual-return
Type: 363s
Description: Return made up to 10/05/07; full list of members
Documents
Legacy
Date: 14 Aug 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 Jun 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 19 Apr 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 Mar 2007
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/05/07 to 30/06/07
Documents
Certificate change of name company
Date: 19 Mar 2007
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed thameside estate agents LIMITED\certificate issued on 19/03/07
Documents
Legacy
Date: 01 Nov 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
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