- Company Overview for INDEPENDENT 3761191 LIMITED (03761191)
- Filing history for INDEPENDENT 3761191 LIMITED (03761191)
- People for INDEPENDENT 3761191 LIMITED (03761191)
- Charges for INDEPENDENT 3761191 LIMITED (03761191)
- More for INDEPENDENT 3761191 LIMITED (03761191)
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) |
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02 Feb 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
20 Oct 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 Oct 2015 | DS01 | Application to strike the company off the register | |
10 Aug 2015 | AD01 | Registered office address changed from 11 Welbeck Street London W1G 9XZ to 39 Welbeck Street London W1G 8DR on 10 August 2015 | |
20 Jul 2015 | AA | Accounts for a dormant company made up to 26 December 2014 | |
29 Apr 2015 | AR01 |
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
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17 Mar 2015 | TM01 | Termination of appointment of Eamonn O'kennedy as a director on 31 December 2014 | |
12 Jun 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
02 Jun 2014 | TM01 | Termination of appointment of Vincent Crowley as a director | |
29 Apr 2014 | AR01 |
Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
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10 Jun 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
29 Apr 2013 | AR01 | Annual return made up to 28 April 2013 with full list of shareholders | |
27 Jul 2012 | AD01 | Registered office address changed from 5 Jubilee Place London SW3 3TD England on 27 July 2012 | |
22 Jun 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
22 May 2012 | AR01 | Annual return made up to 28 April 2012 with full list of shareholders | |
05 Oct 2011 | AD01 | Registered office address changed from Northcliffe House 2 Derry Street London W8 5HF on 5 October 2011 | |
05 Oct 2011 | AP01 | Appointment of Mr Richard Mc Clean as a director | |
05 Oct 2011 | AP01 | Appointment of Mr Eamonn O'kennedy as a director | |
05 Oct 2011 | TM01 | Termination of appointment of Andrew Round as a director | |
01 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
27 May 2011 | AR01 | Annual return made up to 28 April 2011 with full list of shareholders | |
17 May 2011 | AP03 | Appointment of Mr Simon Snoddy as a secretary | |
17 May 2011 | TM02 | Termination of appointment of Derek Bracken as a secretary | |
28 Jan 2011 | AP01 | Appointment of Mr Vincent Crowley as a director | |
28 Jan 2011 | TM01 | Termination of appointment of Brendan Hopkins as a director |