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03927290 LIMITED

Company number 03927290

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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)
02 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Jun 2016	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 - 6 pages (6 pages)
04 Mar 2016	AD01	Registered office address changed from 5th Floor 215, Great Portland Street London W1W 5PN to 1st Floor 75 King William Street London EC4N 7BE on 4 March 2016	View PDF Registered office address changed from 5th Floor 215, Great Portland Street London W1W 5PN to 1st Floor 75 King William Street London EC4N 7BE on 4 March 2016 - link opens in a new window - 1 page (1 page)
27 Jan 2016	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)
27 Jan 2016	CERTNM	Company name changed madison black\certificate issued on 27/01/16
04 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Dec 2012	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 - 6 pages (6 pages)
26 Oct 2012	4.68	Liquidators' statement of receipts and payments to 24 August 2012	View PDF Liquidators' statement of receipts and payments to 24 August 2012 - link opens in a new window - 6 pages (6 pages)
04 Oct 2011	CH02	Director's details changed for Cavendish Directors Limited on 9 June 2010	View PDF Director's details changed for Cavendish Directors Limited on 9 June 2010 - link opens in a new window - 2 pages (2 pages)
04 Oct 2011	CH04	Secretary's details changed for Cavendish Directors Limited on 9 June 2010	View PDF Secretary's details changed for Cavendish Directors Limited on 9 June 2010 - link opens in a new window - 2 pages (2 pages)
13 Sep 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Sep 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
09 Sep 2011	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)
24 Feb 2011	AR01	Annual return made up to 16 February 2011 with full list of shareholders Statement of capital on 2011-02-24 GBP 101	View PDF Annual return made up to 16 February 2011 with full list of shareholders Statement of capital on 2011-02-24 GBP 101 - link opens in a new window - 6 pages (6 pages)
25 Nov 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
25 Nov 2010	CAP-SS	Solvency statement dated 24/11/10	View PDF Solvency statement dated 24/11/10 - link opens in a new window - 1 page (1 page)
25 Nov 2010	SH19	Statement of capital on 25 November 2010 GBP 101.00	View PDF Statement of capital on 25 November 2010 GBP 101.00 - link opens in a new window - 4 pages (4 pages)
25 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account of £19,980.00 24/11/2010	View PDF Resolutions RES13 ‐ Cancellation of share premium account of £19,980.00 24/11/2010 - link opens in a new window - 2 pages (2 pages)
12 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
23 Jun 2010	AA	Full accounts made up to 29 November 2009	View PDF Full accounts made up to 29 November 2009 - link opens in a new window - 29 pages (29 pages)
15 Jun 2010	AD01	Registered office address changed from 41-44 Great Windmill Street London W1D 7NB on 15 June 2010	View PDF Registered office address changed from 41-44 Great Windmill Street London W1D 7NB on 15 June 2010 - link opens in a new window - 1 page (1 page)
12 May 2010	AP04	Appointment of Cavendish Directors Limited as a secretary	View PDF Appointment of Cavendish Directors Limited as a secretary - link opens in a new window - 2 pages (2 pages)
12 May 2010	TM02	Termination of appointment of Cavendish Services Limited as a secretary	View PDF Termination of appointment of Cavendish Services Limited as a secretary - link opens in a new window - 1 page (1 page)
08 Mar 2010	AR01	Annual return made up to 16 February 2010 with full list of shareholders	View PDF Annual return made up to 16 February 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 Oct 2009	CH01	Director's details changed for Dele Kukoyi on 15 October 2009	View PDF Director's details changed for Dele Kukoyi on 15 October 2009 - link opens in a new window - 2 pages (2 pages)

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