GRAND PLACE (LONDON WALL) NO.3 LIMITED

Company number 00626983

Date	Type	Description	View / Download
29 Jan 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Oct 2009	LIQ MISC RES	Resolution insolvency:- re. Books	(1 page)
29 Oct 2009	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
05 Aug 2009	4.68	Liquidators' statement of receipts and payments to 16 July 2009	(5 pages)
04 Feb 2009	4.68	Liquidators' statement of receipts and payments to 16 January 2009	(5 pages)
07 Aug 2008	4.68	Liquidators' statement of receipts and payments to 16 July 2008	(5 pages)
27 Jul 2007	287	Registered office changed on 27/07/07 from: 60 london wall london EC2M 5TQ	(1 page)
25 Jul 2007	4.70	Declaration of solvency	(3 pages)
25 Jul 2007	MISC	Ex.res. "In specie"	(1 page)
25 Jul 2007	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
25 Jul 2007	600	Appointment of a voluntary liquidator	(1 page)
07 Jun 2007	288a	New director appointed	(2 pages)
31 May 2007	288b	Director resigned	(1 page)
29 Mar 2007	AA	Full accounts made up to 31 December 2005	(11 pages)
20 Mar 2007	363a	Return made up to 28/02/07; full list of members	(3 pages)
20 Mar 2007	353	Location of register of members	(1 page)
20 Mar 2007	190	Location of debenture register	(1 page)
28 Nov 2006	288b	Director resigned	(1 page)
02 Nov 2006	MA	Memorandum and Articles of Association	(6 pages)
26 Oct 2006	CERTNM	Company name changed williams chaplin service company LIMITED\certificate issued on 26/10/06	(2 pages)
12 Oct 2006	288a	New director appointed	(2 pages)
12 Oct 2006	288a	New director appointed	(2 pages)
09 Oct 2006	288b	Director resigned	(1 page)
06 Oct 2006	287	Registered office changed on 06/10/06 from: 6 broadgate london EC2M 2RP	(1 page)
24 May 2006	AA	Full accounts made up to 31 December 2004	(13 pages)

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