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1927 LIMITED

Company number 03691568

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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)
30 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Oct 2014	2.24B	Administrator's progress report to 22 October 2014	View PDF Administrator's progress report to 22 October 2014 - link opens in a new window - 15 pages (15 pages)
30 Oct 2014	2.35B	Notice of move from Administration to Dissolution on 22 October 2014	View PDF Notice of move from Administration to Dissolution on 22 October 2014 - link opens in a new window - 15 pages (15 pages)
27 May 2014	2.24B	Administrator's progress report to 23 April 2014	View PDF Administrator's progress report to 23 April 2014 - link opens in a new window - 14 pages (14 pages)
06 Jan 2014	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
20 Dec 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 24 pages (24 pages)
22 Nov 2013	2.16B	Statement of affairs with form 2.14B/2.15B	View PDF Statement of affairs with form 2.14B/2.15B - link opens in a new window - 7 pages (7 pages)
04 Nov 2013	AD01	Registered office address changed from Victoria House 64 Paul Street London EC2A 4NG England on 4 November 2013	View PDF Registered office address changed from Victoria House 64 Paul Street London EC2A 4NG England on 4 November 2013 - link opens in a new window - 2 pages (2 pages)
30 Oct 2013	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
18 Oct 2013	MR01	Registration of charge 036915680011, created on 11 October 2013	View PDF Registration of charge 036915680011, created on 11 October 2013 - link opens in a new window - 50 pages (50 pages)
14 Aug 2013	AD01	Registered office address changed from 42-48 Great Portland Street London W1W 7NB United Kingdom on 14 August 2013	View PDF Registered office address changed from 42-48 Great Portland Street London W1W 7NB United Kingdom on 14 August 2013 - link opens in a new window - 1 page (1 page)
19 Mar 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders Statement of capital on 2013-03-19 GBP 200	View PDF Annual return made up to 4 January 2013 with full list of shareholders Statement of capital on 2013-03-19 GBP 200 - link opens in a new window - 4 pages (4 pages)
26 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 6 pages (6 pages)
27 Nov 2012	TM01	Termination of appointment of Leon Gilbert Pepper as a director on 27 November 2012	View PDF Termination of appointment of Leon Gilbert Pepper as a director on 27 November 2012 - link opens in a new window - 1 page (1 page)
27 Nov 2012	TM01	Termination of appointment of Kim Tracie Skidmore as a director on 16 November 2012	View PDF Termination of appointment of Kim Tracie Skidmore as a director on 16 November 2012 - link opens in a new window - 1 page (1 page)
27 Sep 2012	AA01	Current accounting period extended from 30 August 2012 to 31 December 2012	View PDF Current accounting period extended from 30 August 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
14 Sep 2012	AA	Full accounts made up to 31 August 2011	View PDF Full accounts made up to 31 August 2011 - link opens in a new window - 23 pages (23 pages)
23 Aug 2012	TM01	Termination of appointment of Daniel James Beaumont as a director on 21 August 2012	View PDF Termination of appointment of Daniel James Beaumont as a director on 21 August 2012 - link opens in a new window - 1 page (1 page)
31 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Shares allotted 26/07/2012	View PDF Resolutions RES13 ‐ Shares allotted 26/07/2012 - link opens in a new window - 3 pages (3 pages)
31 Jul 2012	SH01	Statement of capital following an allotment of shares on 26 July 2012 GBP 200	View PDF Statement of capital following an allotment of shares on 26 July 2012 GBP 200 - link opens in a new window - 4 pages (4 pages)
16 Jul 2012	AD01	Registered office address changed from Second Floor 1927 Building 2 Michael Road London SW6 2AD on 16 July 2012	View PDF Registered office address changed from Second Floor 1927 Building 2 Michael Road London SW6 2AD on 16 July 2012 - link opens in a new window - 1 page (1 page)
15 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
13 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 6 pages (6 pages)
13 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 7 pages (7 pages)
02 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 4 pages (4 pages)

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