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FEATHERS (NOTTING HILL) LIMITED

Company number 02275212

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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)
19 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
19 Nov 2013 4.72 Return of final meeting in a creditors' voluntary winding up
05 Oct 2012 4.20 Statement of affairs with form 4.19
05 Oct 2012 600 Appointment of a voluntary liquidator
05 Oct 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-09-20
16 Aug 2012 AD01 Registered office address changed from C/O Paragon Partners Churchill House 137 - 139 Brent Street London NW4 4DJ England on 16 August 2012
18 Jul 2012 TM02 Termination of appointment of Suzanne Richelle Ann Burstein as a secretary on 1 January 2012
18 Jul 2012 TM01 Termination of appointment of Suzanne Richelle Ann Burstein as a director on 1 January 2012
27 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
06 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
Statement of capital on 2012-02-06
  • GBP 2
06 Feb 2012 AD01 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 6 February 2012
21 Nov 2011 AD01 Registered office address changed from C/O Gateway Partners 43 Whitfield Street London W1T 4HD England on 21 November 2011
15 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
14 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
26 Jan 2011 AD01 Registered office address changed from C/O Gateway Partners 3rd Floor 22 Ganton Street London W1F 7BY on 26 January 2011
29 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
03 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
03 Feb 2010 AD01 Registered office address changed from 22 Ganton Street C/O Gateway Partners London W1F 7BY United Kingdom on 3 February 2010
02 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
14 Jan 2009 363a Return made up to 31/12/08; full list of members
13 Jan 2009 287 Registered office changed on 13/01/2009 from c/o portman partnership 36 gloucester avenue london NW1 7BB
13 Jan 2009 288c Director and Secretary's Change of Particulars / suzanne burstein / 01/11/2008 / HouseName/Number was: , now: lower flat; Street was: 93 uphill road, now: well walk; Area was: mill hill, now: ; Post Code was: NW7 4QD, now: NW3 1LD; Country was: , now: united kingdom
13 Jan 2009 288c Director's Change of Particulars / peter burstein / 01/11/2008 / HouseName/Number was: , now: lower flat; Street was: 93 uphill road, now: well walk; Area was: mill hill, now: ; Post Code was: NW7 4QD, now: NW3 1LD; Country was: , now: united kingdom
02 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
03 Jan 2008 363a Return made up to 31/12/07; full list of members