PROFESSIONAL SLEEPERS LTD


Registered number: 05576658
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Name: PROFESSIONAL SLEEPERS LTD
PROFESSIONAL SLEEPERS LIMITED
Address: PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Incorporation Date: 2005-09-28

Company status: Dissolved


Company Documents

date name form type
2020-10-13 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-06-08 APPLICATION FOR STRIKING-OFF DS01
2020-06-16 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-06-28 29/09/18 TOTAL EXEMPTION FULL AA
2019-10-03 CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES CS01
2018-07-03 29/09/17 TOTAL EXEMPTION FULL AA
2018-10-05 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES CS01
2017-05-22 29/09/16 TOTAL EXEMPTION SMALL AA
2017-10-03 CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES CS01
2016-06-17 29/09/15 TOTAL EXEMPTION SMALL AA
2016-10-20 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES CS01
2015-10-05 28/09/15 FULL LIST AR01
2015-01-23 REGISTERED OFFICE CHANGED ON 23/01/2015 FROM37 WARREN STREETLONDONW1T 6AD AD01
2015-03-26 29/09/14 TOTAL EXEMPTION SMALL AA
2014-11-26 28/09/14 FULL LIST AR01
2014-11-19 APPOINTMENT TERMINATED, SECRETARY ROSALIND ARRATOON TM02
2014-06-27 29/09/13 TOTAL EXEMPTION SMALL AA
2014-06-12 DIRECTOR'S CHANGE OF PARTICULARS / JASON MARTIN YEOMANS / 06/06/2014 CH01
2013-06-21 PREVSHO FROM 30/09/2012 TO 29/09/2012 AA01
2013-11-12 28/09/13 FULL LIST AR01
2013-08-28 29/09/12 TOTAL EXEMPTION SMALL AA
2012-06-15 30/09/11 TOTAL EXEMPTION FULL AA
2012-10-10 28/09/12 FULL LIST AR01
2012-10-10 REGISTERED OFFICE CHANGED ON 10/10/2012 FROM40 WOODFORD AVENUEGANTS HILLILFORDESSEXIG2 6XQ AD01
2011-10-13 28/09/11 FULL LIST AR01
2011-05-10 30/09/10 TOTAL EXEMPTION FULL AA
2010-10-01 DIRECTOR'S CHANGE OF PARTICULARS / JASON MARTIN YEOMANS / 28/09/2010 CH01
2010-10-01 28/09/10 FULL LIST AR01
2010-05-11 30/09/09 TOTAL EXEMPTION FULL AA
2009-10-06 28/09/09 FULL LIST AR01
2009-05-15 30/09/08 TOTAL EXEMPTION FULL AA
2008-10-13 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS 363a
2008-07-03 30/09/07 TOTAL EXEMPTION FULL AA
2007-10-23 RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS 363s
2007-03-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 AA
2006-10-20 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS 363s
2005-09-28 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-10-24 REGISTERED OFFICE CHANGED ON 24/10/05 FROM:40 WOODFORD AVENUEGANTS HILLESSEXIG1 1CQ 287
2005-10-04 DIRECTOR RESIGNED 288b
2005-10-04 SECRETARY RESIGNED 288b
2005-10-24 NEW DIRECTOR APPOINTED 288a
2005-10-24 NEW SECRETARY APPOINTED 288a

Last update: 2021-10-21 06:06:10