Companies House does not verify the accuracy of the information filed

03773083 LTD.

Company number 03773083

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
29 Jul 2014	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 4 pages (4 pages)
29 Jul 2014	CERTNM	Company name changed avidity wealth management group\certificate issued on 29/07/14
25 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Sep 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
31 Dec 2012	4.68	Liquidators' statement of receipts and payments to 27 November 2012	View PDF Liquidators' statement of receipts and payments to 27 November 2012 - link opens in a new window - 11 pages (11 pages)
20 Dec 2011	AD01	Registered office address changed from Suite One Phoenix House Campfield Road St. Albans Hertfordshire AL1 5FL on 20 December 2011	View PDF Registered office address changed from Suite One Phoenix House Campfield Road St. Albans Hertfordshire AL1 5FL on 20 December 2011 - link opens in a new window - 2 pages (2 pages)
05 Dec 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
05 Dec 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Dec 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
12 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
26 May 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders Statement of capital on 2011-05-26 GBP 10,000	View PDF Annual return made up to 19 May 2011 with full list of shareholders Statement of capital on 2011-05-26 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
26 May 2011	TM01	Termination of appointment of Jackie Doherty as a director	View PDF Termination of appointment of Jackie Doherty as a director - link opens in a new window - 1 page (1 page)
22 Jun 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
21 Jun 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	View PDF Annual return made up to 19 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Jun 2010	CH01	Director's details changed for Timothy John Yates on 19 May 2010	View PDF Director's details changed for Timothy John Yates on 19 May 2010 - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	CH01	Director's details changed for Jackie Doherty on 19 May 2010	View PDF Director's details changed for Jackie Doherty on 19 May 2010 - link opens in a new window - 2 pages (2 pages)
18 Jun 2010	CERTNM	Company name changed reid & co. LIMITED\certificate issued on 18/06/10 RES15 ‐ Change company name resolution on 2010-05-24	View PDF Company name changed reid & co. LIMITED\certificate issued on 18/06/10 RES15 ‐ Change company name resolution on 2010-05-24 - link opens in a new window - 2 pages (2 pages)
26 May 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 May 2010	AD01	Registered office address changed from 30 High Street London N14 6EE on 21 May 2010	View PDF Registered office address changed from 30 High Street London N14 6EE on 21 May 2010 - link opens in a new window - 2 pages (2 pages)
18 May 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Oct 2009	TM01	Termination of appointment of Dominic Reid as a director	View PDF Termination of appointment of Dominic Reid as a director - link opens in a new window - 2 pages (2 pages)
09 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
15 Jun 2009	363a	Return made up to 19/05/09; full list of members	View PDF Return made up to 19/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Jun 2008	363a	Return made up to 19/05/08; full list of members	View PDF Return made up to 19/05/08; full list of members - link opens in a new window - 6 pages (6 pages)
28 May 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)

Cookies on Companies House services

03773083 LTD.

Filter by category