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COMPANY 02808850 LIMITED

Company number 02808850

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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 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Apr 2019	LIQ13	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 - 13 pages (13 pages)
25 Jan 2019	AD01	Registered office address changed from Kemp House Kemp House 152-160 City Road London EC1V 2NX England to 3 Field Court Gray's Inn London WC1R 5EF on 25 January 2019	View PDF Registered office address changed from Kemp House Kemp House 152-160 City Road London EC1V 2NX England to 3 Field Court Gray's Inn London WC1R 5EF on 25 January 2019 - link opens in a new window - 2 pages (2 pages)
19 Jan 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-03 - link opens in a new window - 1 page (1 page)
15 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Jan 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
21 Dec 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
19 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-14 - link opens in a new window - 3 pages (3 pages)
12 Dec 2018	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
17 Oct 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
17 Oct 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
17 Oct 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 Oct 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 May 2018	CS01	Confirmation statement made on 14 April 2018 with no updates	View PDF Confirmation statement made on 14 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2018	TM01	Termination of appointment of Alison Mary Simmonns as a director on 12 January 2018	View PDF Termination of appointment of Alison Mary Simmonns as a director on 12 January 2018 - link opens in a new window - 1 page (1 page)
11 Jan 2018	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
08 Jan 2018	AP03	Appointment of Mr. James Kerry De Courcy as a secretary on 20 September 2017	View PDF Appointment of Mr. James Kerry De Courcy as a secretary on 20 September 2017 - link opens in a new window - 2 pages (2 pages)
08 Jan 2018	TM02	Termination of appointment of Jean Beryl De Courcy as a secretary on 20 September 2017	View PDF Termination of appointment of Jean Beryl De Courcy as a secretary on 20 September 2017 - link opens in a new window - 1 page (1 page)
08 Jan 2018	TM01	Termination of appointment of Jean Beryl De Courcy as a director on 20 September 2017	View PDF Termination of appointment of Jean Beryl De Courcy as a director on 20 September 2017 - link opens in a new window - 1 page (1 page)
02 Jan 2018	AA	Unaudited abridged accounts made up to 30 April 2017	View PDF Unaudited abridged accounts made up to 30 April 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Dec 2017	AD01	Registered office address changed from Rye Lodge Hotel Hilder's Cliff Rye East Sussex TN31 7LD to Kemp House Kemp House 152-160 City Road London EC1V 2NX on 18 December 2017	View PDF Registered office address changed from Rye Lodge Hotel Hilder's Cliff Rye East Sussex TN31 7LD to Kemp House Kemp House 152-160 City Road London EC1V 2NX on 18 December 2017 - link opens in a new window - 1 page (1 page)
30 May 2017	CS01	Confirmation statement made on 14 April 2017 with updates	View PDF Confirmation statement made on 14 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL

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