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LIMESTONE GALLERY LTD

Company number 03596746

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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)
25 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
26 Jun 2012 4.68 Liquidators' statement of receipts and payments to 12 June 2012
25 Jun 2012 4.72 Return of final meeting in a creditors' voluntary winding up
15 Jul 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
01 Jul 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
15 Jun 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
15 Jun 2011 4.48 Notice of Constitution of Liquidation Committee
10 May 2011 AD01 Registered office address changed from Sundial House High Street Horsell Woking Surrey GU21 4SU on 10 May 2011
09 May 2011 4.20 Statement of affairs with form 4.19
09 May 2011 600 Appointment of a voluntary liquidator
09 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-04-28
14 Jul 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
Statement of capital on 2010-07-14
  • GBP 2
14 Jul 2010 CH01 Director's details changed for Jose Carlos Zanarotti Jr on 13 July 2010
29 Jun 2010 AA Total exemption small company accounts made up to 30 November 2009
28 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
03 Sep 2009 363a Return made up to 13/07/09; full list of members
03 Sep 2009 190 Location of debenture register
03 Sep 2009 353 Location of register of members
17 Jul 2009 287 Registered office changed on 17/07/2009 from hamilton house 25 high street rickmansworth hertfordshire WD3 1ET
13 Oct 2008 363a Return made up to 13/07/08; full list of members
13 Oct 2008 353 Location of register of members
10 Oct 2008 190 Location of debenture register
01 Oct 2008 AA Total exemption full accounts made up to 30 November 2007
08 Jul 2008 287 Registered office changed on 08/07/2008 from roberts house 2 manor road ruislip middlesex HA4 7LA
31 Jul 2007 363a Return made up to 13/07/07; full list of members