00972433 LIMITED

Company number 00972433

Date	Type	Description	View / Download
18 Oct 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Oct 2021	REST-MVL	Restoration by order of court - previously in Members' Voluntary Liquidation	(4 pages)
13 Oct 2021	CERTNM	Company name changed aim group\certificate issued on 13/10/21
04 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 21 September 2018	(18 pages)
04 Dec 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(18 pages)
18 Oct 2017	LIQ03	Liquidators' statement of receipts and payments to 21 September 2017	(17 pages)
17 Jan 2017	600	Appointment of a voluntary liquidator	(1 page)
31 Oct 2016	CS01	Confirmation statement made on 16 September 2016 with updates	(11 pages)
06 Oct 2016	AD01	Registered office address changed from C/O Ashurst Llp Broadwalk House Broadwalk House 5 Appold Street London EC2A 2HA England to C/O Alixpartners the Zenith Building 26 Spring Gardens Manchester Greater Manchester M2 1AB on 6 October 2016	(2 pages)
03 Oct 2016	4.70	Declaration of solvency	(3 pages)
03 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-22	(1 page)
28 Jul 2016	MR04	Satisfaction of charge 009724330002 in full	(4 pages)
28 Jul 2016	MR04	Satisfaction of charge 009724330004 in full	(4 pages)
28 Jul 2016	MR04	Satisfaction of charge 009724330003 in full	(4 pages)
25 May 2016	AP01	Appointment of Jim Naylor as a director on 10 May 2016	(3 pages)
06 Apr 2016	AA01	Current accounting period extended from 31 December 2015 to 30 June 2016	(3 pages)
23 Feb 2016	AP01	Appointment of Mr David Burpee as a director on 2 February 2016	(2 pages)
23 Feb 2016	AP01	Appointment of Mr John Feutz as a director on 2 February 2016	(2 pages)
23 Feb 2016	AP01	Appointment of Mr Hans Ulland as a director on 2 February 2016	(2 pages)
22 Feb 2016	AD01	Registered office address changed from 16 Carlton Crescent Southampton SO15 2ES to C/O Ashurst Llp Broadwalk House Broadwalk House 5 Appold Street London EC2A 2HA on 22 February 2016	(1 page)
22 Feb 2016	TM01	Termination of appointment of Caspar Macdonald-Hall as a director on 2 February 2016	(1 page)
22 Feb 2016	TM01	Termination of appointment of Jeffrey Colin Smith as a director on 2 February 2016	(1 page)
22 Feb 2016	TM01	Termination of appointment of Robert Anthony Green as a director on 2 February 2016	(1 page)