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S0077 LIMITED

Company number 04268980

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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)
03 May 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Feb 2021	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 - 19 pages (19 pages)
18 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 15 July 2020	View PDF Liquidators' statement of receipts and payments to 15 July 2020 - link opens in a new window - 19 pages (19 pages)
13 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 15 July 2019	View PDF Liquidators' statement of receipts and payments to 15 July 2019 - link opens in a new window - 17 pages (17 pages)
03 May 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-04-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-04-17 - link opens in a new window - 3 pages (3 pages)
03 May 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Mar 2019	AD01	Registered office address changed from 37 Sun Street London EC2M 2PL to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 19 March 2019	View PDF Registered office address changed from 37 Sun Street London EC2M 2PL to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 19 March 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 15 July 2018	View PDF Liquidators' statement of receipts and payments to 15 July 2018 - link opens in a new window - 14 pages (14 pages)
18 Oct 2017	LIQ03	Liquidators' statement of receipts and payments to 15 July 2017	View PDF Liquidators' statement of receipts and payments to 15 July 2017 - link opens in a new window - 14 pages (14 pages)
27 Sep 2016	4.68	Liquidators' statement of receipts and payments to 15 July 2016	View PDF Liquidators' statement of receipts and payments to 15 July 2016 - link opens in a new window - 12 pages (12 pages)
03 Aug 2015	AD01	Registered office address changed from Unit 4 Cheapside Court Sunninghill Road Ascot Berkshire SL5 7RF to 37 Sun Street London EC2M 2PL on 3 August 2015	View PDF Registered office address changed from Unit 4 Cheapside Court Sunninghill Road Ascot Berkshire SL5 7RF to 37 Sun Street London EC2M 2PL on 3 August 2015 - link opens in a new window - 2 pages (2 pages)
31 Jul 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
31 Jul 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 Jul 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-07-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-07-16 - link opens in a new window - 1 page (1 page)
15 Apr 2015	TM01	Termination of appointment of Daniel James Hiscocks as a director on 31 March 2015	View PDF Termination of appointment of Daniel James Hiscocks as a director on 31 March 2015 - link opens in a new window - 1 page (1 page)
15 Apr 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 100	View PDF Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Apr 2015	TM02	Termination of appointment of Lesley Ann Jones as a secretary on 31 March 2015	View PDF Termination of appointment of Lesley Ann Jones as a secretary on 31 March 2015 - link opens in a new window - 1 page (1 page)
19 Mar 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 100	View PDF Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Feb 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
30 Aug 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders	View PDF Annual return made up to 13 August 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Feb 2013	AA	Total exemption full accounts made up to 30 September 2012	View PDF Total exemption full accounts made up to 30 September 2012 - link opens in a new window - 10 pages (10 pages)
15 Aug 2012	AR01	Annual return made up to 13 August 2012 with full list of shareholders	View PDF Annual return made up to 13 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Mar 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
04 Jan 2012	AD01	Registered office address changed from Gibbs House Kennel Ride Ascot Berkshire SL5 7NT on 4 January 2012	View PDF Registered office address changed from Gibbs House Kennel Ride Ascot Berkshire SL5 7NT on 4 January 2012 - link opens in a new window - 1 page (1 page)
01 Sep 2011	AR01	Annual return made up to 13 August 2011 with full list of shareholders	View PDF Annual return made up to 13 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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