25-28 OLD BURLINGTON STREET (NO.2) LIMITED

Company number 04161264

Date	Type	Description	View / Download
11 Nov 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Oct 2010	CH01	Director's details changed for Thomas Marfleet on 11 October 2010	(2 pages)
11 Oct 2010	CH01	Director's details changed for Ian William Gatiss on 11 October 2010	(2 pages)
11 Oct 2010	CH01	Director's details changed for Mr Manuel Uria Fernandez on 11 October 2010	(2 pages)
11 Oct 2010	CH03	Secretary's details changed for Stephen Roy Slocombe on 11 October 2010	(2 pages)
11 Aug 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
30 Apr 2010	AD01	Registered office address changed from 30 Berkeley Square London W1J 6EW on 30 April 2010	(2 pages)
28 Apr 2010	4.70	Declaration of solvency	(3 pages)
28 Apr 2010	600	Appointment of a voluntary liquidator	(1 page)
28 Apr 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-04-19	(1 page)
04 Mar 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders Statement of capital on 2010-03-04 GBP 2	(15 pages)
22 Jan 2010	CH03	Secretary's details changed for Stephen Roy Slocombe on 25 November 2009	(3 pages)
13 Nov 2009	CH01	Director's details changed for Manuel Uria Fernandez on 2 November 2009	(3 pages)
11 Nov 2009	CH01	Director's details changed for Ian William Gatiss on 3 November 2009	(3 pages)
11 Nov 2009	CH01	Director's details changed for Thomas Marfleet on 3 November 2009	(3 pages)
28 Jul 2009	288a	Director appointed thomas marfleet	(4 pages)
22 Jul 2009	AA	Accounts made up to 31 December 2008	(7 pages)
17 Jul 2009	288b	Appointment Terminated Director william pearson	(1 page)
08 May 2009	288b	Appointment Terminated Director neil harris	(1 page)
31 Mar 2009	288a	Director appointed william james pearson	(4 pages)
10 Mar 2009	363a	Return made up to 15/02/09; full list of members	(7 pages)
13 Feb 2009	288c	Director's Change of Particulars / ian gatiss / 09/02/2009 / HouseName/Number was: , now: 61; Street was: 16 coleridge road, now: coleridge road; Post Code was: CB1 3PJ, now: CB1 3PH	(1 page)
16 Jul 2008	288c	Director's Change of Particulars / neil harris / 17/06/2008 / HouseName/Number was: , now: 11; Street was: 10 burdeleys lane, now: pattison lane; Area was: shenley brook end, now: woolstone; Post Code was: MK5 7JA, now: MK15 0AU	(1 page)
01 Jul 2008	AA	Accounts made up to 31 December 2007	(7 pages)
25 Feb 2008	363a	Return made up to 15/02/08; full list of members	(6 pages)