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4388130 LIMITED

Company number 04388130

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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)
29 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
29 Mar 2011 4.72 Return of final meeting in a creditors' voluntary winding up
26 Jan 2011 4.68 Liquidators' statement of receipts and payments to 1 January 2011
12 Jul 2010 4.68 Liquidators' statement of receipts and payments to 1 July 2010
08 Apr 2010 TM01 Termination of appointment of Adam Driscoll as a director
29 Oct 2009 CH01 Director's details changed for Mr Adam Charles Driscoll on 23 October 2009
23 Oct 2009 CH01 Director's details changed for Mr Umberto Antonio Rozzo on 23 October 2009
08 Jul 2009 287 Registered office changed on 08/07/2009 from 59-65 worship street london EC2A 2DU
08 Jul 2009 4.20 Statement of affairs with form 4.19
08 Jul 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-07-02
08 Jul 2009 600 Appointment of a voluntary liquidator
03 Jul 2009 287 Registered office changed on 03/07/2009 from, 59-65 worship street, london, EC2A 2DU, united kingdom
22 Jun 2009 CERTNM Company name changed barfly club (glasgow) LIMITED\certificate issued on 22/06/09
21 May 2009 363a Return made up to 06/03/09; full list of members
13 May 2009 288c Director's Change of Particulars / adam driscoll / 12/05/2009 / HouseName/Number was: , now: 15C; Street was: 83 hartle lane, now: oval road; Area was: belbroughton, now: london; Post Town was: stourbridge, now: NW1 7EA; Region was: west midlands, now: london; Post Code was: DY9 9TN, now: NW1 7EA; Country was: , now: uk
10 Mar 2009 288b Appointment Terminated Director thomas simmons
18 Nov 2008 190 Location of debenture register
18 Nov 2008 288c Director's Change of Particulars / umberto rozzo / 13/11/2008 / HouseName/Number was: , now: 11G; Street was: top flat 1-3, now: crogsland road; Area was: ferdinand street, now: ; Post Code was: NW1 8ES, now: NW1 8AY; Country was: , now: united kingdom
23 May 2008 363a Return made up to 06/03/08; full list of members
23 May 2008 353 Location of register of members
23 May 2008 190 Location of debenture register
23 May 2008 287 Registered office changed on 23/05/2008 from, 59-65 worship street, london, EC2A 2DU
06 May 2008 287 Registered office changed on 06/05/2008 from, 5 deansway, worcester, worcestershire, WR1 2JG
07 Feb 2008 AA Full accounts made up to 31 July 2007
21 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association