03284117 LIMITED

Company number 03284117

Date	Type	Description	View / Download
29 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Jan 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
25 Oct 2019	AD01	Registered office address changed from Po 698 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on 25 October 2019	(2 pages)
17 Oct 2019	600	Appointment of a voluntary liquidator	(3 pages)
17 Oct 2019	LIQ10	Removal of liquidator by court order	(6 pages)
20 Jun 2019	TM01	Termination of appointment of Hywel Wyn Evans as a director on 24 December 2018	(1 page)
10 Jan 2019	600	Appointment of a voluntary liquidator	(3 pages)
22 Nov 2018	AC92	Restoration by order of the court	(3 pages)
22 Nov 2018	CERTNM	Company name changed eim (united kingdom)\certificate issued on 22/11/18
28 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Nov 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
21 Oct 2017	LIQ03	Liquidators' statement of receipts and payments to 28 September 2017	(15 pages)
27 Oct 2016	SH01	Statement of capital following an allotment of shares on 29 September 2016 GBP 2,100,662	(4 pages)
20 Oct 2016	AD01	Registered office address changed from 5 Savile Row Savile Row London W1S 3PB to Po 698 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR on 20 October 2016	(2 pages)
13 Oct 2016	4.70	Declaration of solvency	(5 pages)
13 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
13 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-29	(1 page)
18 Apr 2016	TM01	Termination of appointment of Philipp Habsburg-Lothringen as a director on 18 April 2016	(1 page)
18 Apr 2016	AP01	Appointment of Mr Hywel Wyn Evans as a director on 18 April 2016	(2 pages)
02 Feb 2016	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2016-02-02 GBP 1,900,000	(4 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
07 May 2015	TM01	Termination of appointment of Roland Biollay as a director on 31 March 2015	(1 page)
12 Dec 2014	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 1,900,000	(4 pages)
12 Dec 2014	AD02	Register inspection address has been changed from 1 Berkeley Street Berkeley Street London W1J 8DJ England to 5 Savile Row London W1S 3PD	(1 page)
12 Sep 2014	TM02	Termination of appointment of Katrina Phillips as a secretary on 12 September 2014	(1 page)