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00585778 LIMITED

Company number 00585778

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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)
23 May 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Oct 2022	LIQ13	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 - 8 pages (8 pages)
24 Oct 2022	TM01	Termination of appointment of Ronald Edwin Penn as a director on 13 October 2022	View PDF Termination of appointment of Ronald Edwin Penn as a director on 13 October 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2022	TM01	Termination of appointment of Jonathan Selzer as a director on 13 October 2022	View PDF Termination of appointment of Jonathan Selzer as a director on 13 October 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2022	AD01	Registered office address changed from Ermyn House Ermyn Way Ashtead Surrey KT21 2rd to White Maund 44-46 Old Steine Brighton East Sussex BN1 1NH on 21 October 2022	View PDF Registered office address changed from Ermyn House Ermyn Way Ashtead Surrey KT21 2rd to White Maund 44-46 Old Steine Brighton East Sussex BN1 1NH on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	4.68	Liquidators' statement of receipts and payments to 14 February 2022	View PDF Liquidators' statement of receipts and payments to 14 February 2022 - link opens in a new window - 5 pages (5 pages)
02 Sep 2020	4.68	Liquidators' statement of receipts and payments to 14 June 2020	View PDF Liquidators' statement of receipts and payments to 14 June 2020 - link opens in a new window - 5 pages (5 pages)
27 Feb 2020	4.68	Liquidators' statement of receipts and payments to 14 February 2019	View PDF Liquidators' statement of receipts and payments to 14 February 2019 - link opens in a new window - 5 pages (5 pages)
05 Mar 2019	AD01	Registered office address changed from Exxon Mobil House Ermyn Way Leatherhead Surrey KT22 8UX to Ermyn House Ermyn Way Ashtead Surrey KT21 2rd on 5 March 2019	View PDF Registered office address changed from Exxon Mobil House Ermyn Way Leatherhead Surrey KT22 8UX to Ermyn House Ermyn Way Ashtead Surrey KT21 2rd on 5 March 2019 - link opens in a new window - 2 pages (2 pages)
02 Mar 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 May 2018	REST-MVL	Restoration by order of court - previously in Members' Voluntary Liquidation	View PDF Restoration by order of court - previously in Members' Voluntary Liquidation - link opens in a new window - 2 pages (2 pages)
22 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Apr 2014	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 - 3 pages (3 pages)
10 Apr 2014	4.68	Liquidators' statement of receipts and payments to 4 April 2014	View PDF Liquidators' statement of receipts and payments to 4 April 2014 - link opens in a new window - 5 pages (5 pages)
21 Feb 2014	4.68	Liquidators' statement of receipts and payments to 27 January 2014	View PDF Liquidators' statement of receipts and payments to 27 January 2014 - link opens in a new window - 6 pages (6 pages)
20 Aug 2013	4.68	Liquidators' statement of receipts and payments to 27 July 2013	View PDF Liquidators' statement of receipts and payments to 27 July 2013 - link opens in a new window - 6 pages (6 pages)
06 Mar 2013	4.68	Liquidators' statement of receipts and payments to 27 January 2013	View PDF Liquidators' statement of receipts and payments to 27 January 2013 - link opens in a new window - 17 pages (17 pages)
22 Aug 2012	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 5 pages (5 pages)
12 Nov 2005	LIQ	Dissolved	View PDF Dissolved - link opens in a new window - 1 page (1 page)
12 Aug 2005	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 5 pages (5 pages)
12 Aug 2005	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 - 3 pages (3 pages)
03 Aug 2005	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 5 pages (5 pages)
04 Feb 2005	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 5 pages (5 pages)
06 Feb 2004	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
06 Feb 2004	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)

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