46 ARUNDEL GARDENS LONDON W.11 LIMITED

Company number 02792113

Date	Type	Description	View / Download
21 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Nov 2016	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
04 Dec 2015	AD01	Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 4 December 2015	(2 pages)
03 Dec 2015	600	Appointment of a voluntary liquidator	(1 page)
03 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-13	(1 page)
03 Dec 2015	4.70	Declaration of solvency	(3 pages)
27 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Lease of airspace/licence for alterations/ re incorpoartion of a newco re transfer of freehold title/ re voluntary winding up. 13/02/2015	(7 pages)
26 Feb 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 5,000	(5 pages)
25 Sep 2014	AP01	Appointment of Mr Ben William Grossmann as a director on 6 June 2014	(3 pages)
25 Sep 2014	AA	Total exemption full accounts made up to 28 February 2014	(10 pages)
18 Sep 2014	TM01	Termination of appointment of Charles Robert Scott Sutherland as a director on 7 July 2014	(1 page)
31 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
25 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
25 Mar 2014	CC04	Statement of company's objects	(2 pages)
07 Mar 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 5,000	(4 pages)
06 Mar 2014	CH01	Director's details changed for Mr Laurence Redford Beard on 6 June 2011	(2 pages)
06 Mar 2014	CH03	Secretary's details changed for Mr Laurence Redford Beard on 6 June 2011	(1 page)
08 Oct 2013	AA	Total exemption full accounts made up to 28 February 2013	(10 pages)
19 Mar 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	(5 pages)
20 Nov 2012	AA	Total exemption full accounts made up to 29 February 2012	(11 pages)
20 Jun 2012	AP01	Appointment of Charles Robert Scott Sutherland as a director on 29 February 2012	(4 pages)
13 Jun 2012	TM01	Termination of appointment of Alasdair Sutherland as a director on 29 February 2012	(1 page)
13 Apr 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders	(5 pages)
17 Jan 2012	TM01	Termination of appointment of Julian Samuel Zmood as a director on 23 December 2011	(1 page)
06 Dec 2011	AP01	Appointment of Mr Alasdair Sutherland as a director on 3 November 2011	(3 pages)