01278033 LIMITED

Company number 01278033

Date	Type	Description	View / Download
08 Jul 2021	REST-CVL	Restoration by order of court - previously in Creditors' Voluntary Liquidation	(4 pages)
08 Jul 2021	CERTNM	Company name changed american pie\certificate issued on 08/07/21
19 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Apr 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(17 pages)
06 Apr 2016	4.68	Liquidators' statement of receipts and payments to 25 February 2016	(15 pages)
16 Mar 2015	AD01	Registered office address changed from Bleak House 146 High Street Billericay Essex CM12 9DF to The Old Exchange 234 Southchurch Road Southend on Sea SS1 2EG on 16 March 2015	(2 pages)
13 Mar 2015	4.20	Statement of affairs with form 4.19	(5 pages)
13 Mar 2015	600	Appointment of a voluntary liquidator	(1 page)
13 Mar 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-02-26	(1 page)
20 Nov 2014	AR01	Annual return made up to 8 November 2014 Statement of capital on 2014-11-20 GBP 200	(4 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 October 2013	(8 pages)
18 Dec 2013	AA01	Previous accounting period shortened from 31 December 2013 to 31 October 2013	(1 page)
20 Nov 2013	AR01	Annual return made up to 8 November 2013 Statement of capital on 2013-11-20 GBP 200	(4 pages)
09 Jul 2013	TM01	Termination of appointment of Bashir Mohammed as a director	(1 page)
04 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
20 Nov 2012	AR01	Annual return made up to 8 November 2012	(5 pages)
19 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
06 Dec 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders	(5 pages)
12 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
21 Dec 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders	(5 pages)
17 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
03 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(11 pages)
10 Dec 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders	(5 pages)
10 Dec 2009	CH01	Director's details changed for Mr Bashir Mohammed on 8 November 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Joanna Clare Mohammed on 8 November 2009	(2 pages)

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