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LAW 17151 LTD

Company number 04384545

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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 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 May 2011	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 - 3 pages (3 pages)
09 Sep 2010	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 2010	LIQ MISC RES	Resolution INSOLVENCY:Ordinary resolution :- "Books.Records.Etc."	View PDF Resolution INSOLVENCY:Ordinary resolution :- "Books.Records.Etc." - link opens in a new window - 1 page (1 page)
09 Sep 2010	LIQ MISC RES	Resolution INSOLVENCY:Special resolution :- "in Specie"	View PDF Resolution INSOLVENCY:Special resolution :- "in Specie" - link opens in a new window - 1 page (1 page)
09 Sep 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-07-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-07-26 - link opens in a new window - 1 page (1 page)
09 Sep 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
17 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-06-14 - link opens in a new window - 2 pages (2 pages)
17 Jun 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders Statement of capital on 2010-03-17 GBP 3,450,000	View PDF Annual return made up to 28 February 2010 with full list of shareholders Statement of capital on 2010-03-17 GBP 3,450,000 - link opens in a new window - 6 pages (6 pages)
17 Mar 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
31 Jan 2010	AA	Group of companies' accounts made up to 31 March 2009	View PDF Group of companies' accounts made up to 31 March 2009 - link opens in a new window - 23 pages (23 pages)
19 Aug 2009	288c	Director's Change of Particulars / stuart roberts / 08/05/2009 / HouseName/Number was: , now: 77; Street was: 2 manor road, now: ridge road; Post Code was: N22 8YJ, now: N8 9NP; Country was: , now: united kingdom	View PDF Director's Change of Particulars / stuart roberts / 08/05/2009 / HouseName/Number was: , now: 77; Street was: 2 manor road, now: ridge road; Post Code was: N22 8YJ, now: N8 9NP; Country was: , now: united kingdom - link opens in a new window - 1 page (1 page)
02 Mar 2009	363a	Return made up to 28/02/09; full list of members	View PDF Return made up to 28/02/09; full list of members - link opens in a new window - 6 pages (6 pages)
05 Jan 2009	288a	Director appointed mrs sally holder	View PDF Director appointed mrs sally holder - link opens in a new window - 1 page (1 page)
05 Jan 2009	288a	Director appointed mr stuart roberts	View PDF Director appointed mr stuart roberts - link opens in a new window - 2 pages (2 pages)
24 Dec 2008	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 21 pages (21 pages)
28 May 2008	169	Gbp ic 4350000/3450000 29/04/08 gbp sr 7500000@0.12=900000	View PDF Gbp ic 4350000/3450000 29/04/08 gbp sr 7500000@0.12=900000 - link opens in a new window - 2 pages (2 pages)
28 May 2008	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
31 Mar 2008	363a	Return made up to 28/02/08; full list of members	View PDF Return made up to 28/02/08; full list of members - link opens in a new window - 5 pages (5 pages)
28 Jan 2008	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 21 pages (21 pages)
27 Mar 2007	363a	Return made up to 28/02/07; full list of members	View PDF Return made up to 28/02/07; full list of members - link opens in a new window - 3 pages (3 pages)
11 Dec 2006	AA	Group of companies' accounts made up to 31 March 2006	View PDF Group of companies' accounts made up to 31 March 2006 - link opens in a new window - 20 pages (20 pages)
23 Oct 2006	CERTNM	Company name changed river & mercantile ii LIMITED\certificate issued on 23/10/06	View PDF Company name changed river & mercantile ii LIMITED\certificate issued on 23/10/06 - link opens in a new window - 2 pages (2 pages)
02 Mar 2006	363a	Return made up to 28/02/06; full list of members	View PDF Return made up to 28/02/06; full list of members - link opens in a new window - 3 pages (3 pages)

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