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1882420 LIMITED

Company number 01882420

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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)
13 May 2013 GAZ2 Final Gazette dissolved following liquidation
25 Feb 2013 4.68 Liquidators' statement of receipts and payments to 1 February 2013
13 Feb 2013 4.72 Return of final meeting in a creditors' voluntary winding up
06 Nov 2012 4.68 Liquidators' statement of receipts and payments to 16 October 2012
16 May 2012 4.68 Liquidators' statement of receipts and payments to 16 April 2012
10 Nov 2011 4.68 Liquidators' statement of receipts and payments to 16 October 2011
24 May 2011 4.68 Liquidators' statement of receipts and payments to 16 April 2011
02 Nov 2010 4.68 Liquidators' statement of receipts and payments to 16 October 2010
14 May 2010 4.68 Liquidators' statement of receipts and payments to 16 April 2010
29 Apr 2009 600 Appointment of a voluntary liquidator
29 Apr 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-04-17
29 Apr 2009 4.20 Statement of affairs with form 4.19
17 Apr 2009 287 Registered office changed on 17/04/2009 from 91 waterloo road london SE1 8RT uk
19 Feb 2009 OC Scheme of arrangement
19 Feb 2009 OC Scheme of arrangement
19 Feb 2009 OC Scheme of arrangement
12 Jan 2009 363a Return made up to 19/12/08; full list of members
28 Nov 2008 287 Registered office changed on 28/11/2008 from sea containers house 20 upper ground london SE1 9PF
25 Apr 2008 225 Accounting reference date shortened from 30/06/2007 to 29/06/2007
21 Jan 2008 288a New director appointed
21 Jan 2008 288b Director resigned
17 Jan 2008 MA Memorandum and Articles of Association
15 Jan 2008 CERTNM Company name changed illustrated london news and sket ch LIMITED\certificate issued on 15/01/08
19 Dec 2007 363a Return made up to 19/12/07; full list of members
03 Oct 2007 225 Accounting reference date extended from 31/12/06 to 30/06/07