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01005351 LIMITED

Company number 01005351

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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)
08 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Apr 2015	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)
19 Nov 2014	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Jul 2014	AD01	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN to 66 Prescot Street London E1 8NN on 25 July 2014	View PDF Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN to 66 Prescot Street London E1 8NN on 25 July 2014 - link opens in a new window - 2 pages (2 pages)
24 Jul 2014	LIQ MISC OC	Court order insolvency:liquidators' appointments	View PDF Court order insolvency:liquidators' appointments - link opens in a new window - 2 pages (2 pages)
24 Jul 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Jun 2014	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 4 pages (4 pages)
24 Jun 2014	CERTNM	Company name changed greyclyde\certificate issued on 24/06/14
26 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Apr 2012	4.68	Liquidators' statement of receipts and payments to 10 April 2012	View PDF Liquidators' statement of receipts and payments to 10 April 2012 - link opens in a new window - 5 pages (5 pages)
26 Apr 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 - 3 pages (3 pages)
06 Feb 2012	4.68	Liquidators' statement of receipts and payments to 27 January 2012	View PDF Liquidators' statement of receipts and payments to 27 January 2012 - link opens in a new window - 5 pages (5 pages)
03 Aug 2011	4.68	Liquidators' statement of receipts and payments to 27 July 2011	View PDF Liquidators' statement of receipts and payments to 27 July 2011 - link opens in a new window - 5 pages (5 pages)
09 Feb 2011	4.68	Liquidators' statement of receipts and payments to 27 January 2011	View PDF Liquidators' statement of receipts and payments to 27 January 2011 - link opens in a new window - 5 pages (5 pages)
05 Aug 2010	4.68	Liquidators' statement of receipts and payments to 27 July 2010	View PDF Liquidators' statement of receipts and payments to 27 July 2010 - link opens in a new window - 8 pages (8 pages)
02 Feb 2010	4.68	Liquidators' statement of receipts and payments to 27 January 2010	View PDF Liquidators' statement of receipts and payments to 27 January 2010 - link opens in a new window - 5 pages (5 pages)
05 Aug 2009	4.68	Liquidators' statement of receipts and payments to 27 July 2009	View PDF Liquidators' statement of receipts and payments to 27 July 2009 - link opens in a new window - 5 pages (5 pages)
04 Feb 2009	4.68	Liquidators' statement of receipts and payments to 27 January 2009	View PDF Liquidators' statement of receipts and payments to 27 January 2009 - link opens in a new window - 5 pages (5 pages)
30 Apr 2008	AA	Accounts for a small company made up to 31 August 2007	View PDF Accounts for a small company made up to 31 August 2007 - link opens in a new window - 7 pages (7 pages)
25 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
25 Mar 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
28 Feb 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
08 Feb 2008	287	Registered office changed on 08/02/08 from: 5TH floor 7/10 chandos street london W1G 9DQ	View PDF Registered office changed on 08/02/08 from: 5TH floor 7/10 chandos street london W1G 9DQ - link opens in a new window - 1 page (1 page)
08 Feb 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 4 pages (4 pages)
08 Feb 2008	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)

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