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COMPANY 3195851 LIMITED

Company number 03195851

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2009-11-18
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