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DIGEST LONDON LIMITED

Company number 03050300

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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)
28 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
28 May 2014 4.71 Return of final meeting in a members' voluntary winding up
30 Oct 2013 AD01 Registered office address changed from Park House 26 North End Road London NW11 7PT on 30 October 2013
29 Oct 2013 600 Appointment of a voluntary liquidator
29 Oct 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
25 Oct 2013 4.70 Declaration of solvency
21 Oct 2013 CERTNM Company name changed london reit LIMITED\certificate issued on 21/10/13
  • RES15 ‐ Change company name resolution on 2013-10-14
21 Oct 2013 CONNOT Change of name notice
01 Oct 2013 MR04 Satisfaction of charge 8 in full
01 Oct 2013 MR04 Satisfaction of charge 9 in full
01 Oct 2013 MR04 Satisfaction of charge 10 in full
12 Sep 2013 MR04 Satisfaction of charge 5 in full
12 Sep 2013 MR04 Satisfaction of charge 12 in full
12 Sep 2013 MR04 Satisfaction of charge 3 in full
12 Sep 2013 MR04 Satisfaction of charge 13 in full
12 Sep 2013 MR04 Satisfaction of charge 11 in full
12 Sep 2013 MR04 Satisfaction of charge 7 in full
12 Sep 2013 MR04 Satisfaction of charge 6 in full
12 Sep 2013 MR04 Satisfaction of charge 1 in full
12 Sep 2013 MR04 Satisfaction of charge 4 in full
03 Jul 2013 AA Full accounts made up to 31 December 2012
03 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
Statement of capital on 2013-05-03
  • GBP 2,043,000
03 Jul 2012 AA Full accounts made up to 31 December 2011
22 Jun 2012 MISC Section 519
09 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders