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02954267 LIMITED

Company number 02954267

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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)
30 Jun 2024 AD01 Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 30 June 2024
26 Jun 2024 600 Appointment of a voluntary liquidator
17 Dec 2023 CH03 Secretary's details changed for Romek Jan Kriwald on 28 June 2023
17 Dec 2023 CH01 Director's details changed for Romek Jan Kriwald on 28 June 2023
17 Dec 2023 CH01 Director's details changed for Mr Andrew Michael Keats on 16 March 2018
17 Dec 2023 REST-CVL Restoration by order of court - previously in Creditors' Voluntary Liquidation
17 Dec 2023 CERTNM Company name changed nsb\certificate issued on 17/12/23
01 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
02 Mar 2017 4.68 Liquidators' statement of receipts and payments to 13 March 2016
01 Mar 2017 4.72 Return of final meeting in a creditors' voluntary winding up
04 Nov 2016 4.68 Liquidators' statement of receipts and payments to 5 October 2016
10 May 2016 4.68 Liquidators' statement of receipts and payments to 5 April 2016
09 Nov 2015 4.68 Liquidators' statement of receipts and payments to 5 October 2015
25 Aug 2015 4.68 Liquidators' statement of receipts and payments to 13 March 2015
12 May 2015 4.68 Liquidators' statement of receipts and payments to 5 April 2015
06 Nov 2014 4.68 Liquidators' statement of receipts and payments to 5 October 2014
24 Apr 2014 4.68 Liquidators' statement of receipts and payments to 5 April 2014
15 Oct 2013 4.68 Liquidators' statement of receipts and payments to 5 October 2013
23 May 2013 4.68 Liquidators' statement of receipts and payments to 14 March 2013
20 May 2013 LIQ MISC OC Court order insolvency:court order removal of liquidator
20 May 2013 4.40 Notice of ceasing to act as a voluntary liquidator
01 May 2013 4.68 Liquidators' statement of receipts and payments to 5 April 2013
17 Oct 2012 4.68 Liquidators' statement of receipts and payments to 5 October 2012
17 Oct 2012 4.68 Liquidators' statement of receipts and payments to 5 April 2012
09 Jul 2012 4.40 Notice of ceasing to act as a voluntary liquidator