4954027 LIMITED

Company number 04954027

Date	Type	Description	View / Download
30 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Mar 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
26 Jan 2011	4.68	Liquidators' statement of receipts and payments to 1 January 2011	(6 pages)
07 Jul 2010	4.68	Liquidators' statement of receipts and payments to 1 July 2010	(5 pages)
08 Apr 2010	TM01	Termination of appointment of Adam Driscoll as a director	(1 page)
29 Oct 2009	CH01	Director's details changed for Mr Umberto Antonio Rozzo on 23 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Mr Adam Charles Driscoll on 23 October 2009	(2 pages)
09 Jul 2009	4.20	Statement of affairs with form 4.19	(6 pages)
09 Jul 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-07-02	(1 page)
09 Jul 2009	287	Registered office changed on 09/07/2009 from 59-65 worship street london EC2A 2DU	(1 page)
09 Jul 2009	600	Appointment of a voluntary liquidator	(1 page)
03 Jul 2009	287	Registered office changed on 03/07/2009 from, 59-65 worship street, london, EC2A 2DU	(1 page)
22 Jun 2009	CERTNM	Company name changed barfly club (cambridge) LIMITED\certificate issued on 22/06/09	(2 pages)
20 May 2009	288b	Appointment Terminated Director thomas simmons	(1 page)
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; Country was: , now: uk	(1 page)
19 Nov 2008	363a	Return made up to 05/11/08; full list of members	(4 pages)
18 Nov 2008	190	Location of debenture register	(1 page)
18 Nov 2008	353	Location of register of members	(1 page)
15 May 2008	AA	Accounts made up to 31 July 2007	(2 pages)
29 Jan 2008	363a	Return made up to 05/11/07; full list of members	(2 pages)
29 Jan 2008	190	Location of debenture register	(1 page)
29 Jan 2008	353	Location of register of members	(1 page)
29 Jan 2008	287	Registered office changed on 29/01/08 from: 59-65 worship street, london, EC2A 2DU	(1 page)
29 Oct 2007	287	Registered office changed on 29/10/07 from: 5 deansway, worcester, worcestershire, WR1 2JG	(1 page)
21 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)