- Company Overview for 19/20 LIMITED (03693949)
- Filing history for 19/20 LIMITED (03693949)
- People for 19/20 LIMITED (03693949)
- Charges for 19/20 LIMITED (03693949)
- Insolvency for 19/20 LIMITED (03693949)
- More for 19/20 LIMITED (03693949)
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) |
---|---|---|---|
01 Feb 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
01 Nov 2011 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
07 Jun 2011 | 4.68 | Liquidators' statement of receipts and payments to 25 May 2011 | |
06 Dec 2010 | 4.68 | Liquidators' statement of receipts and payments to 25 November 2010 | |
04 Dec 2009 | 4.20 | Statement of affairs with form 4.19 | |
04 Dec 2009 | RESOLUTIONS |
Resolutions
|
|
04 Dec 2009 | 600 | Appointment of a voluntary liquidator | |
05 Nov 2009 | AD01 | Registered office address changed from 2 st Johns Square London EC1M 4DE on 5 November 2009 | |
10 Feb 2009 | 363a | Return made up to 11/01/09; full list of members | |
09 Feb 2009 | 287 | Registered office changed on 09/02/2009 from lacon house theobald's road london WC1X 8RW | |
26 Nov 2008 | AA | Total exemption full accounts made up to 31 January 2008 | |
31 Jul 2008 | 363s | Return made up to 11/01/08; no change of members | |
21 Jun 2007 | AA | Total exemption full accounts made up to 31 January 2007 | |
26 Mar 2007 | 363s | Return made up to 11/01/07; full list of members | |
30 Nov 2006 | AA | Total exemption full accounts made up to 31 January 2006 | |
02 Feb 2006 | 363s | Return made up to 11/01/06; full list of members | |
07 Dec 2005 | AA | Total exemption full accounts made up to 31 January 2005 | |
24 Nov 2005 | 395 | Particulars of mortgage/charge | |
03 May 2005 | 363s | Return made up to 11/01/05; full list of members | |
29 Nov 2004 | AA | Total exemption full accounts made up to 31 January 2004 | |
05 Mar 2004 | 363s | Return made up to 11/01/04; full list of members | |
27 Nov 2003 | AA | Total exemption full accounts made up to 31 January 2003 | |
27 Jun 2003 | 395 | Particulars of mortgage/charge | |
16 Jan 2003 | 363s | Return made up to 11/01/03; full list of members | |
19 Nov 2002 | 288b | Director resigned |