00302520 LIMITED

Company number 00302520

Date	Type	Description	View / Download
07 Sep 2021	GAZ2	Final Gazette dissolved following liquidation
21 Aug 2021	TM01	Termination of appointment of Sharone Vanessa Gidwani as a director on 31 July 2021	(1 page)
07 Jun 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
14 Apr 2021	AD01	Registered office address changed from 30 Millbank London SW1P 4WY to Hill House 1 Little New Street London EC4A 3TR on 14 April 2021	(2 pages)
14 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 7 October 2020	(12 pages)
29 Nov 2019	TM01	Termination of appointment of Cheryl Joanne Price as a director on 3 October 2019	(1 page)
29 Nov 2019	TM02	Termination of appointment of Allison Leigh Scandrett as a secretary on 3 October 2019	(2 pages)
29 Nov 2019	TM01	Termination of appointment of Allison Leigh Scandrett as a director on 3 October 2019	(1 page)
28 Nov 2019	AD01	Registered office address changed from 9 Albert Embankment London SE1 7SN to 30 Millbank London SW1P 4WY on 28 November 2019	(2 pages)
28 Nov 2019	AP01	Appointment of Ms Sharone Vanessa Gidwani as a director on 3 October 2019	(2 pages)
13 Nov 2019	AP01	Appointment of Mr Colin Lloyd Harvey as a director on 3 October 2019	(2 pages)
21 Oct 2019	600	Appointment of a voluntary liquidator	(3 pages)
21 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-08	(1 page)
21 Oct 2019	LIQ01	Declaration of solvency	(6 pages)
14 Oct 2019	CC04	Statement of company's objects	(2 pages)
14 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Commencement NO5, transitional provisions and savings 03/10/2019 RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
29 Sep 2016	AC92	Restoration by order of the court	(4 pages)
29 Sep 2016	CERTNM	Company name changed ues\certificate issued on 29/09/16
01 Jul 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
18 Mar 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Apr 2009	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
27 Jan 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 May 2006	AC92	Restoration by order of the court	(3 pages)
03 Mar 1998	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Nov 1997	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)