FIFTY-ONE DEV LIMITED
| Status | DISSOLVED |
| Company No. | 08966904 |
| Category | Private Limited Company |
| Incorporated | 31 Mar 2014 |
| Age | 10 years, 2 months, 15 days |
| Jurisdiction | England Wales |
| Dissolution | 15 Dec 2021 |
| Years | 2 years, 6 months |
SUMMARY
FIFTY-ONE DEV LIMITED is an dissolved private limited company with number 08966904. It was incorporated 10 years, 2 months, 15 days ago, on 31 March 2014 and it was dissolved 2 years, 6 months ago, on 15 December 2021. The company address is Suite 3 Warren House Suite 3 Warren House, Hockley, SS5 4QS, Essex, United Kingdom.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 15 Sep 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary declaration of solvency
Date: 20 Jan 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 20 Jan 2021
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 20 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type micro entity
Date: 28 Dec 2020
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Change account reference date company previous shortened
Date: 28 Dec 2020
Action Date: 31 Oct 2020
Category: Accounts
Type: AA01
Made up date: 2021-03-31
New date: 2020-10-31
Documents
Accounts with accounts type micro entity
Date: 01 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 02 Apr 2020
Action Date: 31 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-31
Documents
Change person director company with change date
Date: 01 Apr 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Lorraine Brenda Pinner
Change date: 2020-03-31
Documents
Change to a person with significant control
Date: 01 Apr 2020
Action Date: 31 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-03-31
Psc name: Ms Lorraine Brenda Mazza
Documents
Accounts with accounts type micro entity
Date: 25 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change to a person with significant control without name date
Date: 04 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Documents
Change to a person with significant control without name date
Date: 04 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Documents
Confirmation statement with no updates
Date: 04 Apr 2019
Action Date: 31 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-31
Documents
Accounts with accounts type micro entity
Date: 20 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change registered office address company with date old address new address
Date: 08 Jun 2018
Action Date: 08 Jun 2018
Category: Address
Type: AD01
Change date: 2018-06-08
New address: Suite 3 Warren House 10-20 Main Road Hockley Essex SS5 4QS
Old address: 56 Queens Road Windsor Berkshire SL4 3BH England
Documents
Confirmation statement with updates
Date: 28 May 2018
Action Date: 31 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-31
Documents
Change registered office address company with date old address new address
Date: 28 May 2018
Action Date: 28 May 2018
Category: Address
Type: AD01
New address: 56 Queens Road Windsor Berkshire SL4 3BH
Old address: Ground Floor Unit B Lostock Office Park Lynstock Way Bolton BL6 4SG England
Change date: 2018-05-28
Documents
Change registered office address company with date old address new address
Date: 29 Jan 2018
Action Date: 29 Jan 2018
Category: Address
Type: AD01
Old address: 56 Queens Road Windsor Berks SL4 3BH England
Change date: 2018-01-29
New address: Ground Floor Unit B Lostock Office Park Lynstock Way Bolton BL6 4SG
Documents
Accounts with accounts type micro entity
Date: 06 Oct 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change person director company with change date
Date: 03 Jul 2017
Action Date: 03 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Lorraine Brenda Mazza
Change date: 2017-07-03
Documents
Confirmation statement with updates
Date: 18 Apr 2017
Action Date: 31 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-31
Documents
Change registered office address company with date old address new address
Date: 04 Apr 2017
Action Date: 04 Apr 2017
Category: Address
Type: AD01
New address: 56 Queens Road Windsor Berks SL4 3BH
Change date: 2017-04-04
Old address: Chapel House, 22 Warrington Road Lymm Cheshire WA13 9BG
Documents
Accounts with accounts type total exemption small
Date: 28 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Apr 2016
Action Date: 31 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-31
Documents
Accounts with accounts type total exemption small
Date: 30 Nov 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 31 Mar 2015
Action Date: 31 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-31
Documents
Change person director company with change date
Date: 31 Mar 2015
Action Date: 19 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Lorraine Brenda Mazza
Change date: 2015-01-19
Documents
Change registered office address company with date old address new address
Date: 06 Aug 2014
Action Date: 06 Aug 2014
Category: Address
Type: AD01
Change date: 2014-08-06
New address: Chapel House, 22 Warrington Road Lymm Cheshire WA13 9BG
Old address: 47 St Mary's Road Long Ditton Surrey KT6 5HB United Kingdom
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