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242 ADVISORY LIMITED

Company number 05519008

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2011-12-30
14 Sep 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
Statement of capital on 2011-09-14
  • GBP 1
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-01-20
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