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00643982 LIMITED

Company number 00643982

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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)
06 Nov 2019 REST-MVL Restoration by order of court - previously in Members' Voluntary Liquidation
17 Apr 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
03 May 2016 AC92 Restoration by order of the court
12 Feb 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
24 Jun 2011 AC92 Restoration by order of the court
13 May 2008 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Nov 2007 4.71 Return of final meeting in a members' voluntary winding up
30 Jul 2007 287 Registered office changed on 30/07/07 from: level 5, 9 hatton street, london, england, NW8 8PL
26 Jul 2007 4.70 Declaration of solvency
26 Jul 2007 MISC Ord.res. "Books,records,etc."
26 Jul 2007 MISC Ex.res. "In specie"
26 Jul 2007 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
26 Jul 2007 600 Appointment of a voluntary liquidator
29 Jan 2007 363a Return made up to 15/12/06; full list of members
15 Dec 2006 353 Location of register of members
02 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
28 Jul 2006 403a Declaration of satisfaction of mortgage/charge
15 May 2006 288c Director's particulars changed
03 Jan 2006 363a Return made up to 15/12/05; full list of members
07 Dec 2005 287 Registered office changed on 07/12/05 from: 66 wigmore street, london, W1U 2HQ
08 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
11 Jan 2005 363s Return made up to 15/12/04; full list of members
16 Dec 2004 288b Director resigned