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03459992 LIMITED

Company number 03459992

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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 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jan 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
09 Sep 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
09 Sep 2015	600	Appointment of a voluntary liquidator
04 Sep 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
13 Jul 2015	600	Appointment of a voluntary liquidator
13 Jul 2015	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 3 pages (3 pages)
13 Jul 2015	CERTNM	Company name changed trend uk\certificate issued on 13/07/15
02 Jun 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Mar 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
12 Oct 2011	4.68	Liquidators' statement of receipts and payments to 17 August 2011	View PDF Liquidators' statement of receipts and payments to 17 August 2011 - link opens in a new window - 7 pages (7 pages)
31 Aug 2010	CH04	Secretary's details changed for Portland Registrars Limited on 11 June 2010	View PDF Secretary's details changed for Portland Registrars Limited on 11 June 2010 - link opens in a new window - 2 pages (2 pages)
27 Aug 2010	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	AD01	Registered office address changed from 89 New Bond Street London W1S 1DA England on 26 August 2010	View PDF Registered office address changed from 89 New Bond Street London W1S 1DA England on 26 August 2010 - link opens in a new window - 1 page (1 page)
25 Aug 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
25 Aug 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
25 Aug 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Jun 2010	AD01	Registered office address changed from 89 New Bond Street London W1S 1DA England on 2 June 2010	View PDF Registered office address changed from 89 New Bond Street London W1S 1DA England on 2 June 2010 - link opens in a new window - 1 page (1 page)
02 Jun 2010	AD01	Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010	View PDF Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010 - link opens in a new window - 1 page (1 page)
05 May 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 6 pages (6 pages)
02 Dec 2009	AR01	Annual return made up to 4 November 2009 with full list of shareholders Statement of capital on 2009-12-02 GBP 100	View PDF Annual return made up to 4 November 2009 with full list of shareholders Statement of capital on 2009-12-02 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Dec 2009	CH04	Secretary's details changed for Portland Registrars Limited on 2 December 2009	View PDF Secretary's details changed for Portland Registrars Limited on 2 December 2009 - link opens in a new window - 2 pages (2 pages)
02 Dec 2009	CH01	Director's details changed for Joanne Peters on 2 December 2009	View PDF Director's details changed for Joanne Peters on 2 December 2009 - link opens in a new window - 2 pages (2 pages)
01 Sep 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 7 pages (7 pages)
18 Nov 2008	363a	Return made up to 04/11/08; full list of members	View PDF Return made up to 04/11/08; full list of members - link opens in a new window - 3 pages (3 pages)

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