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00305290 LIMITED

Company number 00305290

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jun 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
08 Dec 2015	4.68	Liquidators' statement of receipts and payments to 28 September 2015	View PDF Liquidators' statement of receipts and payments to 28 September 2015 - link opens in a new window - 12 pages (12 pages)
06 Jul 2015	4.68	Liquidators' statement of receipts and payments to 28 September 2014	View PDF Liquidators' statement of receipts and payments to 28 September 2014 - link opens in a new window - 11 pages (11 pages)
06 Jul 2015	4.68	Liquidators' statement of receipts and payments to 28 September 2013	View PDF Liquidators' statement of receipts and payments to 28 September 2013 - link opens in a new window - 11 pages (11 pages)
06 Jul 2015	4.68	Liquidators' statement of receipts and payments to 28 September 2012	View PDF Liquidators' statement of receipts and payments to 28 September 2012 - link opens in a new window - 11 pages (11 pages)
28 May 2015	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 6 pages (6 pages)
28 May 2015	CERTNM	Company name changed witherby & company\certificate issued on 28/05/15
15 May 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Feb 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
16 Dec 2011	4.68	Liquidators' statement of receipts and payments to 28 September 2011	View PDF Liquidators' statement of receipts and payments to 28 September 2011 - link opens in a new window - 10 pages (10 pages)
12 Oct 2010	AD01	Registered office address changed from Unit 11 the High Cross Centre, Fountayne Road London N15 4QN England on 12 October 2010	View PDF Registered office address changed from Unit 11 the High Cross Centre, Fountayne Road London N15 4QN England on 12 October 2010 - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
06 Oct 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
18 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
09 Aug 2010	AD01	Registered office address changed from 32/36 Aylesbury Street London EC1R 0ET on 9 August 2010	View PDF Registered office address changed from 32/36 Aylesbury Street London EC1R 0ET on 9 August 2010 - link opens in a new window - 1 page (1 page)
15 Jun 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders Statement of capital on 2010-06-15 GBP 45,780	View PDF Annual return made up to 5 June 2010 with full list of shareholders Statement of capital on 2010-06-15 GBP 45,780 - link opens in a new window - 8 pages (8 pages)
14 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
14 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
08 Oct 2009	AA	Accounts for a small company made up to 30 September 2008	View PDF Accounts for a small company made up to 30 September 2008 - link opens in a new window - 9 pages (9 pages)
15 Jul 2009	363a	Return made up to 05/06/09; full list of members	View PDF Return made up to 05/06/09; full list of members - link opens in a new window - 6 pages (6 pages)
13 Nov 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 3 pages (3 pages)
24 Oct 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
24 Jun 2008	AA	Accounts for a medium company made up to 30 September 2007	View PDF Accounts for a medium company made up to 30 September 2007 - link opens in a new window - 21 pages (21 pages)

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