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03313860 LIMITED

Company number 03313860

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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)
05 Mar 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Dec 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Aug 2017	TM02	Termination of appointment of Betty Flanagan as a secretary on 26 July 2017	View PDF Termination of appointment of Betty Flanagan as a secretary on 26 July 2017 - link opens in a new window - 2 pages (2 pages)
04 Aug 2017	AD01	Registered office address changed from 317 Horn Lane Acton London W3 0BU to Suite 66 10 Barley Mow Passage London W4 4PH on 4 August 2017	View PDF Registered office address changed from 317 Horn Lane Acton London W3 0BU to Suite 66 10 Barley Mow Passage London W4 4PH on 4 August 2017 - link opens in a new window - 2 pages (2 pages)
06 Dec 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-09-05	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-09-05 - link opens in a new window - 1 page (1 page)
06 Dec 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Nov 2016	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 4 pages (4 pages)
11 Nov 2016	CERTNM	Company name changed tantum\certificate issued on 11/11/16
31 Jul 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Apr 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Apr 2012	AA	Total exemption full accounts made up to 29 February 2012	View PDF Total exemption full accounts made up to 29 February 2012 - link opens in a new window - 8 pages (8 pages)
04 Apr 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Feb 2012	AR01	Annual return made up to 5 February 2012 with full list of shareholders Statement of capital on 2012-02-06 GBP 2	View PDF Annual return made up to 5 February 2012 with full list of shareholders Statement of capital on 2012-02-06 GBP 2 - link opens in a new window - 4 pages (4 pages)
26 Apr 2011	AA	Total exemption full accounts made up to 28 February 2011	View PDF Total exemption full accounts made up to 28 February 2011 - link opens in a new window - 8 pages (8 pages)
07 Feb 2011	AR01	Annual return made up to 5 February 2011 with full list of shareholders	View PDF Annual return made up to 5 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Mar 2010	AA	Total exemption full accounts made up to 28 February 2010	View PDF Total exemption full accounts made up to 28 February 2010 - link opens in a new window - 9 pages (9 pages)
05 Feb 2010	AR01	Annual return made up to 5 February 2010 with full list of shareholders	View PDF Annual return made up to 5 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Feb 2010	CH01	Director's details changed for Christopher John Flanagan on 5 February 2010	View PDF Director's details changed for Christopher John Flanagan on 5 February 2010 - link opens in a new window - 2 pages (2 pages)
05 Apr 2009	AA	Total exemption full accounts made up to 28 February 2009	View PDF Total exemption full accounts made up to 28 February 2009 - link opens in a new window - 9 pages (9 pages)
06 Feb 2009	363a	Return made up to 06/02/09; full list of members	View PDF Return made up to 06/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
18 Jun 2008	AA	Total exemption full accounts made up to 29 February 2008	View PDF Total exemption full accounts made up to 29 February 2008 - link opens in a new window - 8 pages (8 pages)
30 May 2008	363a	Return made up to 06/02/08; full list of members	View PDF Return made up to 06/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
10 Dec 2007	AA	Total exemption full accounts made up to 28 February 2007	View PDF Total exemption full accounts made up to 28 February 2007 - link opens in a new window - 8 pages (8 pages)
16 Feb 2007	363a	Return made up to 06/02/07; full list of members	View PDF Return made up to 06/02/07; full list of members - link opens in a new window - 2 pages (2 pages)

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