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03948057 LIMITED

Company number 03948057

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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)
06 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Aug 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 - 3 pages (3 pages)
01 Feb 2013	4.68	Liquidators' statement of receipts and payments to 24 December 2012	View PDF Liquidators' statement of receipts and payments to 24 December 2012 - link opens in a new window - 5 pages (5 pages)
16 Dec 2011	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)
23 May 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Feb 2011	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 - 3 pages (3 pages)
17 Jan 2011	4.68	Liquidators' statement of receipts and payments to 24 December 2010	View PDF Liquidators' statement of receipts and payments to 24 December 2010 - link opens in a new window - 5 pages (5 pages)
05 Aug 2010	4.68	Liquidators' statement of receipts and payments to 24 June 2010	View PDF Liquidators' statement of receipts and payments to 24 June 2010 - link opens in a new window - 5 pages (5 pages)
14 Jan 2010	4.68	Liquidators' statement of receipts and payments to 24 December 2009	View PDF Liquidators' statement of receipts and payments to 24 December 2009 - link opens in a new window - 5 pages (5 pages)
29 Jul 2009	4.68	Liquidators' statement of receipts and payments to 24 June 2009	View PDF Liquidators' statement of receipts and payments to 24 June 2009 - link opens in a new window - 5 pages (5 pages)
28 Dec 2008	287	Registered office changed on 28/12/2008 from bn jackson norton 1 gray's inn square london WC1R 5AA	View PDF Registered office changed on 28/12/2008 from bn jackson norton 1 gray's inn square london WC1R 5AA - link opens in a new window - 1 page (1 page)
03 Jul 2008	287	Registered office changed on 03/07/2008 from lion house red lion street london WC1R 4GB	View PDF Registered office changed on 03/07/2008 from lion house red lion street london WC1R 4GB - link opens in a new window - 1 page (1 page)
03 Jul 2008	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
03 Jul 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-06-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-06-25 - link opens in a new window - 1 page (1 page)
03 Jul 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 May 2008	288b	Appointment Terminated Director francis pike	View PDF Appointment Terminated Director francis pike - link opens in a new window - 1 page (1 page)
02 May 2008	288b	Appointment Terminated Director albert scardino	View PDF Appointment Terminated Director albert scardino - link opens in a new window - 1 page (1 page)
14 Feb 2008	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
14 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Apr 2007	363s	Return made up to 10/03/07; no change of members	View PDF Return made up to 10/03/07; no change of members - link opens in a new window - 8 pages (8 pages)
06 Feb 2007	AAMD	Amended accounts made up to 31 December 2005	View PDF Amended accounts made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
03 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
19 Apr 2006	363s	Return made up to 10/03/06; full list of members	View PDF Return made up to 10/03/06; full list of members - link opens in a new window - 13 pages (13 pages)
22 Jul 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
29 Mar 2005	363s	Return made up to 10/03/05; no change of members	View PDF Return made up to 10/03/05; no change of members - link opens in a new window - 8 pages (8 pages)

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