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03856669 LIMITED

Company number 03856669

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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)
12 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Mar 2022	LIQ14	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 - 31 pages (31 pages)
06 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 6 March 2021	View PDF Liquidators' statement of receipts and payments to 6 March 2021 - link opens in a new window - 27 pages (27 pages)
07 May 2020	LIQ03	Liquidators' statement of receipts and payments to 6 March 2020	View PDF Liquidators' statement of receipts and payments to 6 March 2020 - link opens in a new window - 25 pages (25 pages)
17 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 6 March 2019	View PDF Liquidators' statement of receipts and payments to 6 March 2019 - link opens in a new window - 25 pages (25 pages)
21 May 2018	LIQ03	Liquidators' statement of receipts and payments to 6 March 2018	View PDF Liquidators' statement of receipts and payments to 6 March 2018 - link opens in a new window - 25 pages (25 pages)
02 May 2017	AD01	Registered office address changed from 26-28 Bedford Row London WC1R 4HE to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 2 May 2017	View PDF Registered office address changed from 26-28 Bedford Row London WC1R 4HE to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 2 May 2017 - link opens in a new window - 2 pages (2 pages)
30 Apr 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
28 Mar 2017	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 3 pages (3 pages)
28 Mar 2017	CERTNM	Company name changed tonik\certificate issued on 28/03/17
29 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Aug 2014	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 - 14 pages (14 pages)
24 Apr 2014	AD01	Registered office address changed from 1/7 Archer House Northbourne Road Eastbourne East Sussex BN22 8PW United Kingdom on 24 April 2014	View PDF Registered office address changed from 1/7 Archer House Northbourne Road Eastbourne East Sussex BN22 8PW United Kingdom on 24 April 2014 - link opens in a new window - 2 pages (2 pages)
29 Aug 2013	4.68	Liquidators' statement of receipts and payments to 27 June 2013	View PDF Liquidators' statement of receipts and payments to 27 June 2013 - link opens in a new window - 10 pages (10 pages)
21 Aug 2012	4.68	Liquidators' statement of receipts and payments to 27 June 2012	View PDF Liquidators' statement of receipts and payments to 27 June 2012 - link opens in a new window - 13 pages (13 pages)
12 Jul 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 Jul 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 - 7 pages (7 pages)
05 Jul 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)
17 May 2011	AP04	Appointment of Genesys 2000 Ltd as a secretary	View PDF Appointment of Genesys 2000 Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
17 May 2011	AP02	Appointment of Company Corporate Transfer Ltd as a director	View PDF Appointment of Company Corporate Transfer Ltd as a director - link opens in a new window - 2 pages (2 pages)
16 May 2011	AD01	Registered office address changed from Unit S1 Inchbrook Trading Estate Woodchester Stroud Gloucestershire GL5 5EY on 16 May 2011	View PDF Registered office address changed from Unit S1 Inchbrook Trading Estate Woodchester Stroud Gloucestershire GL5 5EY on 16 May 2011 - link opens in a new window - 1 page (1 page)
16 May 2011	AP01	Appointment of Mr Phillip John Aubrey as a director	View PDF Appointment of Mr Phillip John Aubrey as a director - link opens in a new window - 2 pages (2 pages)
16 May 2011	TM01	Termination of appointment of Franz Van Dyk as a director	View PDF Termination of appointment of Franz Van Dyk as a director - link opens in a new window - 1 page (1 page)
16 May 2011	TM02	Termination of appointment of Diana Van Dyk as a secretary	View PDF Termination of appointment of Diana Van Dyk as a secretary - link opens in a new window - 1 page (1 page)
16 May 2011	TM01	Termination of appointment of Diana Van Dyk as a director	View PDF Termination of appointment of Diana Van Dyk as a director - link opens in a new window - 1 page (1 page)

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