03838637 PLC

Company number 03838637

Date	Type	Description	View / Download
29 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Sep 2021	L64.07	Completion of winding up	(1 page)
21 Sep 2018	COCOMP	Order of court to wind up	(4 pages)
10 Sep 2018	AC93	Order of court - restore and wind up	(3 pages)
10 Sep 2018	CERTNM	Company name changed london bridge\certificate issued on 10/09/18
02 May 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
15 Oct 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
19 Sep 2016	AD01	Registered office address changed from 48 Warwick Street Soho London W1B 5AW to Suite 115 12a Greenhill Street Stratford-upon-Avon CV37 6LF on 19 September 2016	(1 page)
30 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Jan 2016	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 50,000	(5 pages)
08 Jan 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
29 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Jul 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
01 Jun 2015	AD01	Registered office address changed from 42 Brook Street Mayfair London W1K 5DB to 48 Warwick Street Soho London W1B 5AW on 1 June 2015	(1 page)
25 Mar 2015	AA01	Previous accounting period extended from 30 September 2014 to 31 December 2014	(1 page)
05 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 50,000	(5 pages)
17 Jun 2014	SH01	Statement of capital following an allotment of shares on 4 June 2014 GBP 50,000	(4 pages)
16 Jun 2014	CC04	Statement of company's objects	(3 pages)
16 Jun 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
16 Jun 2014	AUDS	Auditor's statement	(1 page)
16 Jun 2014	BS	Balance Sheet	(1 page)
16 Jun 2014	MAR	Re-registration of Memorandum and Articles	(56 pages)
16 Jun 2014	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
16 Jun 2014	AUDR	Auditor's report	(2 pages)