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05018021 LIMITED - Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR, United Kingdom
Company Information
- Company registration number
- 05018021
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Anglia House, 6 Central Avenue
- St Andrews Business Park
- Norwich
- NR7 0HR Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR UK
Management
- Managing Directors
- SELDIS, Justin Mark
- IDICULA, George, Dr
- Company secretaries
- SELDIS, Justin
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-01-16
- Age Of Company 2004-01-16 20 years
- SIC/NACE
- 43999
Ownership
- Beneficial Owners
- Mr James Boughton
- Mr Justin Mark Seldis
- -
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- SUNSQUARE LIMITED
- Filing of Accounts
- Due Date: 2023-10-31
- Last Date: 2022-01-31
- Last Return Made Up To:
- 2013-01-16
- Annual Return
- Due Date: 2024-01-30
- Last Date: 2023-01-16
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05018021 LIMITED Company Description
- 05018021 LIMITED is a ltd registered in United Kingdom with the Company reg no 05018021. Its current trading status is "live". It was registered 2004-01-16. It was previously called SUNSQUARE LIMITED. It has declared SIC or NACE codes as "43999". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-01-16.It can be contacted at Anglia House, 6 Central Avenue .
Get 05018021 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 05018021 Limited - Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR, United Kingdom
- 2004-01-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2024-06-05) - LIQ03
keyboard_arrow_right 2023
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liquidation-voluntary-statement-of-affairs (2023-04-15) - LIQ02
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confirmation-statement-with-updates (2023-01-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-15) - AD01
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certificate-change-of-name-company (2023-06-20) - CERTNM
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change-of-name-notice (2023-06-20) - CONNOT
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liquidation-disclaimer-notice (2023-05-30) - NDISC
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liquidation-establishment-of-creditors-or-liquidation-committee (2023-06-07) - COM1
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liquidation-change-of-membership-of-creditors-or-liquidation-committee (2023-05-25) - COM2
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liquidation-establishment-of-creditors-or-liquidation-committee (2023-05-03) - COM1
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liquidation-voluntary-appointment-of-liquidator (2023-04-15) - 600
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resolution (2023-04-15) - RESOLUTIONS
keyboard_arrow_right 2022
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capital-allotment-shares (2022-02-04) - SH01
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accounts-with-accounts-type-total-exemption-full (2022-10-27) - AA
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termination-director-company-with-name-termination-date (2022-02-04) - TM01
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confirmation-statement-with-updates (2022-01-17) - CS01
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appoint-person-director-company-with-name-date (2022-02-04) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-04-14) - AA
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accounts-with-accounts-type-total-exemption-full (2021-02-25) - AA
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change-person-secretary-company-with-change-date (2021-02-24) - CH03
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confirmation-statement-with-updates (2021-02-24) - CS01
keyboard_arrow_right 2020
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capital-return-purchase-own-shares (2020-01-08) - SH03
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
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confirmation-statement-with-updates (2020-01-30) - CS01
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notification-of-a-person-with-significant-control (2020-01-30) - PSC01
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cessation-of-a-person-with-significant-control (2020-01-30) - PSC07
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capital-cancellation-shares (2020-01-09) - SH06
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resolution (2020-08-14) - RESOLUTIONS
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capital-cancellation-shares (2020-09-08) - SH06
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capital-return-purchase-own-shares (2020-09-09) - SH03
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-10-23) - AP03
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termination-secretary-company-with-name-termination-date (2019-10-23) - TM02
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termination-director-company-with-name-termination-date (2019-10-23) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-08-14) - AA
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capital-allotment-shares (2019-06-05) - SH01
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capital-cancellation-shares (2019-06-05) - SH06
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capital-return-purchase-own-shares (2019-06-05) - SH03
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confirmation-statement-with-no-updates (2019-01-29) - CS01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-01-22) - MR04
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confirmation-statement-with-updates (2018-05-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-13) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-22) - TM01
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accounts-with-accounts-type-total-exemption-full (2017-10-16) - AA
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change-person-director-company-with-change-date (2017-10-02) - CH01
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termination-director-company-with-name-termination-date (2017-10-02) - TM01
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termination-director-company-with-name-termination-date (2017-09-26) - TM01
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appoint-person-director-company-with-name-date (2017-06-02) - AP01
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capital-cancellation-shares (2017-03-20) - SH06
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confirmation-statement-with-updates (2017-02-28) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-05-17) - AA
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appoint-person-director-company-with-name-date (2016-06-10) - AP01
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termination-director-company-with-name-termination-date (2016-03-23) - TM01
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appoint-person-director-company-with-name-date (2016-09-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
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capital-allotment-shares (2015-11-11) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-07-29) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-02) - AA
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appoint-person-director-company-with-name-date (2014-10-16) - AP01
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appoint-person-director-company-with-name-date (2014-10-15) - AP01
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appoint-person-director-company-with-name-date (2014-10-14) - AP01
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capital-allotment-shares (2014-09-22) - SH01
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resolution (2014-09-22) - RESOLUTIONS
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capital-allotment-shares (2014-09-18) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-17) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-27) - AA
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change-person-director-company-with-change-date (2013-11-04) - CH01
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change-person-director-company-with-change-date (2013-07-25) - CH01
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change-person-secretary-company-with-change-date (2013-07-25) - CH03
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change-registered-office-address-company-with-date-old-address (2013-07-25) - AD01
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legacy (2013-03-07) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-08) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-03-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01
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change-person-secretary-company-with-change-date (2012-02-08) - CH03
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-11) - AR01
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change-person-director-company-with-change-date (2011-03-11) - CH01
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change-person-secretary-company-with-change-date (2011-03-11) - CH03
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-11) - AA
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capital-name-of-class-of-shares (2010-07-14) - SH08
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capital-allotment-shares (2010-07-14) - SH01
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resolution (2010-07-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
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change-person-director-company-with-change-date (2010-03-01) - CH01
keyboard_arrow_right 2009
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legacy (2009-02-03) - 363a
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legacy (2009-02-03) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-04-05) - AA
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legacy (2009-05-12) - 288a
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legacy (2009-05-13) - 288a
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legacy (2009-05-13) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-04-14) - AA
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legacy (2008-01-24) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-05-21) - AA
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legacy (2007-01-29) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-05-09) - AA
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legacy (2006-02-24) - 363s
keyboard_arrow_right 2005
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legacy (2005-02-10) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-03-23) - AA
keyboard_arrow_right 2004
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incorporation-company (2004-01-16) - NEWINC
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legacy (2004-01-19) - 288b
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legacy (2004-02-05) - 395
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legacy (2004-12-03) - 288a
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legacy (2004-12-03) - 288b
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legacy (2004-12-03) - 287
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legacy (2004-02-14) - 88(2)R