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01938992 LIMITED

Company number 01938992

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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)
16 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 27 November 2023	View PDF Liquidators' statement of receipts and payments to 27 November 2023 - link opens in a new window - 10 pages (10 pages)
21 Dec 2023	AD01	Registered office address changed from C/- Cork Gully Llp 6 Snow Hill London EC1A 2AY to C/O Cork Gully Llp 40 Villiers Street London WC2N 6NJ on 21 December 2023	View PDF Registered office address changed from C/- Cork Gully Llp 6 Snow Hill London EC1A 2AY to C/O Cork Gully Llp 40 Villiers Street London WC2N 6NJ on 21 December 2023 - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 27 November 2022	View PDF Liquidators' statement of receipts and payments to 27 November 2022 - link opens in a new window - 11 pages (11 pages)
18 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 27 November 2017	View PDF Liquidators' statement of receipts and payments to 27 November 2017 - link opens in a new window - 8 pages (8 pages)
28 May 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 9 pages (9 pages)
25 May 2021	AD01	Registered office address changed from 52 Brook Street London W1K 5DS to C/- Cork Gully Llp 6 Snow Hill London EC1A 2AY on 25 May 2021	View PDF Registered office address changed from 52 Brook Street London W1K 5DS to C/- Cork Gully Llp 6 Snow Hill London EC1A 2AY on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2021	REST-MVL	Restoration by order of court - previously in Members' Voluntary Liquidation	View PDF Restoration by order of court - previously in Members' Voluntary Liquidation - link opens in a new window - 4 pages (4 pages)
14 May 2021	CERTNM	Company name changed pte (uk)\certificate issued on 14/05/21
08 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Mar 2017	4.68	Liquidators' statement of receipts and payments to 27 February 2017	View PDF Liquidators' statement of receipts and payments to 27 February 2017 - link opens in a new window - 10 pages (10 pages)
08 Mar 2017	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 - 10 pages (10 pages)
27 Jan 2017	4.68	Liquidators' statement of receipts and payments to 27 November 2016	View PDF Liquidators' statement of receipts and payments to 27 November 2016 - link opens in a new window - 9 pages (9 pages)
09 Dec 2015	4.68	Liquidators' statement of receipts and payments to 27 November 2015	View PDF Liquidators' statement of receipts and payments to 27 November 2015 - link opens in a new window - 9 pages (9 pages)
14 Jul 2015	AA	Full accounts made up to 30 November 2014	View PDF Full accounts made up to 30 November 2014 - link opens in a new window - 21 pages (21 pages) Download iXBRL
23 Dec 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
11 Dec 2014	AD01	Registered office address changed from Diespeker Wharf 38 Graham Street London N1 8JX to 52 Brook Street London W1K 5DS on 11 December 2014	View PDF Registered office address changed from Diespeker Wharf 38 Graham Street London N1 8JX to 52 Brook Street London W1K 5DS on 11 December 2014 - link opens in a new window - 2 pages (2 pages)
10 Dec 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-28 - link opens in a new window - 9 pages (9 pages)
08 Dec 2014	TM01	Termination of appointment of Dominique Oliver as a director on 30 November 2014	View PDF Termination of appointment of Dominique Oliver as a director on 30 November 2014 - link opens in a new window - 2 pages (2 pages)
08 Dec 2014	TM01	Termination of appointment of Carl Vann as a director on 30 November 2014	View PDF Termination of appointment of Carl Vann as a director on 30 November 2014 - link opens in a new window - 2 pages (2 pages)
08 Dec 2014	TM01	Termination of appointment of Roger Holdsworth as a director on 30 November 2014	View PDF Termination of appointment of Roger Holdsworth as a director on 30 November 2014 - link opens in a new window - 2 pages (2 pages)
28 Nov 2014	CERTNM	Company name changed pollard thomas edwards LIMITED\certificate issued on 28/11/14 RES15 ‐ Change company name resolution on 2014-11-05	View PDF Company name changed pollard thomas edwards LIMITED\certificate issued on 28/11/14 RES15 ‐ Change company name resolution on 2014-11-05 - link opens in a new window - 3 pages (3 pages)
28 Nov 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Oct 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
29 Jul 2014	AA	Accounts for a small company made up to 30 November 2013	View PDF Accounts for a small company made up to 30 November 2013 - link opens in a new window - 6 pages (6 pages)

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01938992 LIMITED

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