05684 Ltd
Company Profile
dissolved
05684 Ltd
06548523•Private Limited With Share Capital
C/O Valentine & Co Galley House, Moon Lane, Barnet, EN55YL
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Incorporated
29/03/2008
Company Age
18 years
Directors
5
Employees
—
SIC Code
90010
Risk
—
Company Overview
Registration, classification & business activity
05684 Ltd (06548523) is a private limited with share capital incorporated on 29/03/2008 (18 years old) and registered in barnet, EN55YL. The company operates under SIC code 90010 - performing arts.
Private Limited With Share Capital
SIC: 90010
Incorporated 29/03/2008
EN55YL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
66
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:19-02-2026
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:19-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2024
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:03-12-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:03-12-2024
Resolution
Category:Resolution
Date:03-12-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:08-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2022
Memorandum Articles
Category:Incorporation
Date:21-09-2022
Resolution
Category:Resolution
Date:20-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:18-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:20-06-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:18-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:06-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-12-2009
Legacy
Category:Annual Return
Date:13-04-2009
Incorporation Company
Category:Incorporation
Date:29-03-2008
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date29/06/2025
Filing Date30/07/2024
Latest Accounts30/09/2023
Trading Addresses
Sherwood House, 41 Queens Road, Farnborough, Hampshire, GU146JP
C/O Valentine & Co Galley House, Moon Lane, Barnet, En5 5Yl, EN55YLRegistered
Related Companies
3
Contact
C/O Valentine & Co Galley House, Moon Lane, Barnet, EN55YL