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04335565 LIMITED

Company number 04335565

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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)
14 May 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Feb 2020	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 - 20 pages (20 pages)
19 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 11 April 2019	View PDF Liquidators' statement of receipts and payments to 11 April 2019 - link opens in a new window - 18 pages (18 pages)
19 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 11 April 2018	View PDF Liquidators' statement of receipts and payments to 11 April 2018 - link opens in a new window - 17 pages (17 pages)
12 Jun 2017	AD01	Registered office address changed from 14th Floor Dukes Keep Marsh Lane Southampton SO14 3EX to Office D Beresford House Town Quay Southampton SO14 2AQ on 12 June 2017	View PDF Registered office address changed from 14th Floor Dukes Keep Marsh Lane Southampton SO14 3EX to Office D Beresford House Town Quay Southampton SO14 2AQ on 12 June 2017 - link opens in a new window - 2 pages (2 pages)
03 May 2017	AD01	Registered office address changed from 100 Temple Street Bristol BS1 6AG to 14th Floor Dukes Keep Marsh Lane Southampton SO14 3EX on 3 May 2017	View PDF Registered office address changed from 100 Temple Street Bristol BS1 6AG to 14th Floor Dukes Keep Marsh Lane Southampton SO14 3EX on 3 May 2017 - link opens in a new window - 2 pages (2 pages)
30 Apr 2017	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)
30 Apr 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
30 Apr 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-12 - link opens in a new window - 1 page (1 page)
30 Mar 2017	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)
30 Mar 2017	CERTNM	Company name changed eurostore\certificate issued on 30/03/17
11 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Mar 2011	2.24B	Administrator's progress report to 7 March 2011	View PDF Administrator's progress report to 7 March 2011 - link opens in a new window - 15 pages (15 pages)
11 Mar 2011	2.35B	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 15 pages (15 pages)
14 Oct 2010	2.24B	Administrator's progress report to 17 September 2010	View PDF Administrator's progress report to 17 September 2010 - link opens in a new window - 15 pages (15 pages)
12 May 2010	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 22 pages (22 pages)
28 Apr 2010	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 4 pages (4 pages)
23 Mar 2010	AD01	Registered office address changed from Estate Office Maritime House Southwell Park Portland Dorset DT5 2NA on 23 March 2010	View PDF Registered office address changed from Estate Office Maritime House Southwell Park Portland Dorset DT5 2NA on 23 March 2010 - link opens in a new window - 2 pages (2 pages)
23 Mar 2010	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
19 Dec 2009	AA	Full accounts made up to 30 November 2008	View PDF Full accounts made up to 30 November 2008 - link opens in a new window - 15 pages (15 pages)
08 Jun 2009	288b	Appointment terminate, director andrew coupe logged form	View PDF Appointment terminate, director andrew coupe logged form - link opens in a new window - 1 page (1 page)
08 Jun 2009	288b	Appointment terminated director archibald mccutchion	View PDF Appointment terminated director archibald mccutchion - link opens in a new window - 1 page (1 page)
02 Dec 2008	363a	Return made up to 25/11/08; full list of members	View PDF Return made up to 25/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
09 Sep 2008	225	Accounting reference date extended from 31/05/2008 to 30/11/2008 alignment with parent or subsidiary	View PDF Accounting reference date extended from 31/05/2008 to 30/11/2008 alignment with parent or subsidiary - link opens in a new window - 1 page (1 page)
18 Mar 2008	AA	Total exemption full accounts made up to 31 May 2007	View PDF Total exemption full accounts made up to 31 May 2007 - link opens in a new window - 11 pages (11 pages)

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