- Company Overview for COMPANY 3195851 LIMITED (03195851)
- Filing history for COMPANY 3195851 LIMITED (03195851)
- People for COMPANY 3195851 LIMITED (03195851)
- Charges for COMPANY 3195851 LIMITED (03195851)
- Insolvency for COMPANY 3195851 LIMITED (03195851)
- More for COMPANY 3195851 LIMITED (03195851)
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) |
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04 May 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
04 Feb 2010 | LIQ MISC RES | Resolution INSOLVENCY:liq res re books, accounts etc | |
04 Feb 2010 | 4.71 | Return of final meeting in a members' voluntary winding up | |
01 Dec 2009 | AD01 | Registered office address changed from 81 Newgate Street London EC1A 7AJ on 1 December 2009 | |
27 Nov 2009 | 4.70 | Declaration of solvency | |
27 Nov 2009 | 600 | Appointment of a voluntary liquidator | |
27 Nov 2009 | RESOLUTIONS |
Resolutions
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26 Nov 2009 | AA | Accounts for a dormant company made up to 31 March 2009 | |
25 Nov 2009 | CH01 | Director's details changed for John Christopher Challis on 26 October 2009 | |
23 Nov 2009 | CH01 | Director's details changed for Mrs Christina Bridget Ryan on 26 October 2009 | |
13 Nov 2009 | CH01 | Director's details changed for Louise Alison Clare Atherton on 26 October 2009 | |
30 Jul 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
05 Jun 2009 | 363a | Return made up to 08/05/09; full list of members | |
15 Apr 2009 | 288a | Director appointed christina bridget ryan | |
15 Apr 2009 | 288a | Director appointed louise alison clare atherton | |
15 Apr 2009 | 288b | Appointment Terminated Director heather brierley | |
14 Oct 2008 | AA | Accounts made up to 31 March 2008 | |
11 Jun 2008 | 363a | Return made up to 08/05/08; full list of members | |
09 Sep 2007 | AA | Accounts made up to 31 March 2007 | |
21 May 2007 | 363a | Return made up to 08/05/07; full list of members | |
23 Mar 2007 | 288a | New director appointed | |
23 Mar 2007 | 288b | Director resigned | |
09 Oct 2006 | AA | Accounts made up to 31 March 2006 | |
08 May 2006 | 363a | Return made up to 08/05/06; full list of members | |
18 Jan 2006 | AA | Accounts made up to 31 March 2005 |