04487961 LIMITED

Company number 04487961

Date	Type	Description	View / Download
26 May 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Feb 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(20 pages)
28 Feb 2017	4.68	Liquidators' statement of receipts and payments to 12 February 2017	(15 pages)
26 Apr 2016	AD01	Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016	(2 pages)
01 Apr 2016	4.68	Liquidators' statement of receipts and payments to 12 February 2016	(15 pages)
02 Jul 2015	LIQ MISC	Insolvency:s/s cert. Release of liquidator	(1 page)
20 Apr 2015	4.68	Liquidators' statement of receipts and payments to 12 February 2015	(16 pages)
16 Apr 2015	600	Appointment of a voluntary liquidator	(1 page)
16 Apr 2015	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
16 Apr 2015	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
15 Apr 2015	AD01	Registered office address changed from Po Box 60317 10 Orange Street London WC2H 7WR to One Great Cumberland Place Marble Arch London W1H 7LW on 15 April 2015	(2 pages)
01 Apr 2014	4.68	Liquidators' statement of receipts and payments to 12 February 2014	(27 pages)
22 Jan 2014	CERTNM	Company name changed merchant capital LIMITED\certificate issued on 22/01/14 CONNOT ‐	(3 pages)
07 Jan 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-12-23	(1 page)
28 Feb 2013	4.48	Notice of Constitution of Liquidation Committee	(2 pages)
21 Feb 2013	AD01	Registered office address changed from 34 Lime Street London EC3M 7AT England on 21 February 2013	(2 pages)
20 Feb 2013	4.20	Statement of affairs with form 4.19	(9 pages)
20 Feb 2013	600	Appointment of a voluntary liquidator	(1 page)
20 Feb 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
12 Feb 2013	AP01	Appointment of Mr James Keane as a director	(2 pages)
11 Feb 2013	TM01	Termination of appointment of James Holmes as a director	(1 page)
11 Feb 2013	TM01	Termination of appointment of Christopher Day as a director	(1 page)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	(28 pages)
13 Sep 2012	SH01	Statement of capital following an allotment of shares on 4 September 2012 GBP 791,000	(3 pages)
13 Sep 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders	(6 pages)