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INTERDEAN GROUP LIMITED

Company number 03785298

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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)
16 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Jul 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
19 Sep 2013	AD01	Registered office address changed from Central Way Park Royal London NW10 7XW on 19 September 2013	View PDF Registered office address changed from Central Way Park Royal London NW10 7XW on 19 September 2013 - link opens in a new window - 2 pages (2 pages)
18 Sep 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
18 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
26 Jul 2013	AR01	Annual return made up to 4 June 2013 with full list of shareholders Statement of capital on 2013-07-26 EUR 792,104.66302	View PDF Annual return made up to 4 June 2013 with full list of shareholders Statement of capital on 2013-07-26 EUR 792,104.66302 - link opens in a new window - 6 pages (6 pages)
26 Jul 2013	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
26 Jul 2013	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
16 Jul 2013	TM01	Termination of appointment of Lawrence Mcgreal as a director	View PDF Termination of appointment of Lawrence Mcgreal as a director - link opens in a new window - 1 page (1 page)
16 Jul 2013	TM02	Termination of appointment of Lawrence Mcgreal as a secretary	View PDF Termination of appointment of Lawrence Mcgreal as a secretary - link opens in a new window - 1 page (1 page)
03 Jul 2013	TM01	Termination of appointment of Lawrence Mcgreal as a director	View PDF Termination of appointment of Lawrence Mcgreal as a director - link opens in a new window - 1 page (1 page)
03 Jul 2013	TM02	Termination of appointment of Lawrence Mcgreal as a secretary	View PDF Termination of appointment of Lawrence Mcgreal as a secretary - link opens in a new window - 1 page (1 page)
02 Jul 2013	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
02 Jul 2013	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
25 Jun 2013	TM01	Termination of appointment of Lawrence Mcgreal as a director	View PDF Termination of appointment of Lawrence Mcgreal as a director - link opens in a new window - 1 page (1 page)
25 Jun 2013	TM02	Termination of appointment of Lawrence Mcgreal as a secretary	View PDF Termination of appointment of Lawrence Mcgreal as a secretary - link opens in a new window - 1 page (1 page)
12 Mar 2013	AP01	Appointment of Mr Alan John Cartwright as a director	View PDF Appointment of Mr Alan John Cartwright as a director - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
19 Jul 2012	AR01	Annual return made up to 4 June 2012 with full list of shareholders	View PDF Annual return made up to 4 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 12 pages (12 pages)
12 Jun 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 - 4 pages (4 pages)
12 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
12 Jun 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 - 3 pages (3 pages)
12 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)

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