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03615844 LIMITED

Company number 03615844

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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 2024	TM02	Termination of appointment of Rebecca Catherine Deane Warwick Lacey as a secretary on 23 September 2024	View PDF Termination of appointment of Rebecca Catherine Deane Warwick Lacey as a secretary on 23 September 2024 - link opens in a new window - 1 page (1 page)
20 Aug 2024	REST-COCOMP	Restoration by order of court - previously in Compulsory Liquidation	View PDF Restoration by order of court - previously in Compulsory Liquidation - link opens in a new window - 4 pages (4 pages)
20 Aug 2024	CERTNM	Company name changed select financial\certificate issued on 20/08/24
10 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Sep 2023	WU14	Notice of removal of liquidator by court	View PDF Notice of removal of liquidator by court - link opens in a new window - 11 pages (11 pages)
13 Sep 2023	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 26 pages (26 pages)
11 Jan 2022	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 23 pages (23 pages)
07 Sep 2021	AD01	Registered office address changed from Cvr Global Llp 20 Furnival Street London EC4A 1JQ to 31st Floor 40 Bank Street London E14 5NR on 7 September 2021	View PDF Registered office address changed from Cvr Global Llp 20 Furnival Street London EC4A 1JQ to 31st Floor 40 Bank Street London E14 5NR on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 34 pages (34 pages)
17 Jan 2020	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 20 pages (20 pages)
24 Jan 2019	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 27 pages (27 pages)
17 Dec 2018	AD01	Registered office address changed from C/O Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA to Cvr Global Llp 20 Furnival Street London EC4A 1JQ on 17 December 2018	View PDF Registered office address changed from C/O Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA to Cvr Global Llp 20 Furnival Street London EC4A 1JQ on 17 December 2018 - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	AD01	Registered office address changed from C/O Rebecca Warwick 4 Millennium Way West Nottingham NG8 6AS to C/O Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 6 December 2017	View PDF Registered office address changed from C/O Rebecca Warwick 4 Millennium Way West Nottingham NG8 6AS to C/O Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 6 December 2017 - link opens in a new window - 2 pages (2 pages)
01 Dec 2017	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
23 Nov 2017	L64.04	Dissolution deferment	View PDF Dissolution deferment - link opens in a new window - 1 page (1 page)
15 Sep 2017	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
29 Aug 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Jul 2017	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
03 Jul 2017	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
23 Jun 2017	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
23 May 2017	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)
13 May 2017	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)
22 Mar 2017	MR05	All of the property or undertaking has been released and no longer forms part of charge 4	View PDF All of the property or undertaking has been released and no longer forms part of charge 4 - link opens in a new window - 1 page (1 page)
21 Mar 2017	MR05	All of the property or undertaking has been released from charge 3	View PDF All of the property or undertaking has been released from charge 3 - link opens in a new window - 2 pages (2 pages)

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03615844 LIMITED

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