- Company Overview for 242 ADVISORY LIMITED (05519008)
- Filing history for 242 ADVISORY LIMITED (05519008)
- People for 242 ADVISORY LIMITED (05519008)
- Insolvency for 242 ADVISORY LIMITED (05519008)
- More for 242 ADVISORY LIMITED (05519008)
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) |
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25 Dec 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
25 Sep 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
19 Jan 2012 | AD01 | Registered office address changed from C/O Lf Europe Ltd 242-246 Marylebone Road London NW1 6JQ England on 19 January 2012 | |
17 Jan 2012 | 600 | Appointment of a voluntary liquidator | |
17 Jan 2012 | 4.70 | Declaration of solvency | |
12 Jan 2012 | RESOLUTIONS |
Resolutions
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14 Sep 2011 | AR01 |
Annual return made up to 26 July 2011 with full list of shareholders
Statement of capital on 2011-09-14
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14 Sep 2011 | CH01 | Director's details changed for Fatma Tugba Unkan on 1 January 2011 | |
28 Mar 2011 | AA | Full accounts made up to 31 December 2010 | |
25 Feb 2011 | AD01 | Registered office address changed from 14 Savile Row London W1S 3JN on 25 February 2011 | |
20 Jan 2011 | RESOLUTIONS |
Resolutions
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14 Jan 2011 | TM01 | Termination of appointment of Rajesh Ranavat as a director | |
09 Aug 2010 | AR01 | Annual return made up to 26 July 2010 with full list of shareholders | |
06 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
02 Oct 2009 | 288c | Director's Change of Particulars / rajesh ranavat / 20/09/2009 / HouseName/Number was: 9, now: flat 40; Street was: richmond court, now: stafford court; Area was: 200 sloane square, now: 178 -188 kennsington high street; Post Town was: london, now: london W87DL | |
01 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
18 Sep 2009 | 363a | Return made up to 26/07/09; full list of members | |
11 Aug 2009 | 287 | Registered office changed on 11/08/2009 from 2/f 93 newman street london W1T 3EZ | |
09 Apr 2009 | 288c | Director's Change of Particulars / rajesh ranavat / 01/04/2009 / HouseName/Number was: flat 15 block a tower 3, now: flat 46 richmond court; Street was: 11 wan hoi street, now: 200 sloane street; Area was: hunghom, now: ; Post Town was: hong kong sar, now: london; Post Code was: , now: SW1X 9QU; Country was: china, now: | |
01 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
25 Sep 2008 | 288b | Appointment Terminated Director kai siu | |
11 Sep 2008 | 363a | Return made up to 26/07/08; full list of members | |
07 Aug 2008 | CERTNM | Company name changed lf europe LIMITED\certificate issued on 07/08/08 | |
06 Jun 2008 | 288a | Director appointed rajesh vardichand ranavat | |
28 Dec 2007 | AAMD | Amended full accounts made up to 31 December 2005 |