10400 LIMITED

Company number 02619088

Date	Type	Description	View / Download
19 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Dec 2016	4.68	Liquidators' statement of receipts and payments to 29 November 2016	(8 pages)
19 Dec 2016	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
30 Aug 2016	AD01	Registered office address changed from 12 Melcombe Place London NW1 6JJ to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 30 August 2016	(2 pages)
24 Aug 2016	4.70	Declaration of solvency	(3 pages)
24 Aug 2016	600	Appointment of a voluntary liquidator	(1 page)
24 Aug 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-08-08	(2 pages)
07 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-05	(3 pages)
08 Jun 2016	AA	Accounts for a dormant company made up to 31 March 2016	(4 pages)
15 Dec 2015	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 310,000	(5 pages)
08 Dec 2015	CH01	Director's details changed for Mr Grant Edwin Stobart on 7 November 2015	(2 pages)
24 Nov 2015	CH03	Secretary's details changed for Louisa Elizabeth Voss on 7 November 2015	(1 page)
19 Nov 2015	CH01	Director's details changed for Mr Phillip Mark Elliott on 7 November 2015	(2 pages)
11 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	(4 pages)
07 Nov 2015	AD01	Registered office address changed from 3rd Floor 1 Royal Exchange London EC3V 3LN to 12 Melcombe Place London NW1 6JJ on 7 November 2015	(1 page)
28 Dec 2014	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-28 GBP 310,000	(5 pages)
02 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(4 pages)
18 Dec 2013	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 310,000	(5 pages)
09 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)
08 Jan 2013	AR01	Annual return made up to 10 December 2012 with full list of shareholders	(5 pages)
08 Jan 2013	AD02	Register inspection address has been changed from Ground Floor Abacus House 33 Gutter Lane London EC2V 8AS	(1 page)
07 Jan 2013	AD04	Register(s) moved to registered office address	(1 page)
14 Dec 2012	AD01	Registered office address changed from 5Th Floor Leon House 233 High Street Croydon Surrey CR9 9AF on 14 December 2012	(1 page)
29 Nov 2012	AP01	Appointment of Mr Phillip Mark Elliott as a director	(2 pages)
28 Nov 2012	TM01	Termination of appointment of Garry Appleton as a director	(1 page)