06439581 LIMITED

Company number 06439581

Date	Type	Description	View / Download
18 May 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Feb 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
12 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 5 January 2018	(14 pages)
20 Feb 2017	4.68	Liquidators' statement of receipts and payments to 5 January 2017	(12 pages)
11 Jan 2017	AD01	Registered office address changed from C/O Resolve Partners Llp One Anmerica Square Crosswall London EC3N 2LB to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 11 January 2017	(2 pages)
10 Jan 2017	600	Appointment of a voluntary liquidator	(1 page)
02 Sep 2015	AC92	Restoration by order of the court	(4 pages)
02 Sep 2015	CERTNM	Company name changed hatrix\certificate issued on 02/09/15
03 May 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Feb 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
06 Dec 2010	4.68	Liquidators' statement of receipts and payments to 25 November 2010	(5 pages)
05 Dec 2009	AD01	Registered office address changed from 29 Ludgate Hill London EC4M 7JE on 5 December 2009	(2 pages)
03 Dec 2009	4.70	Declaration of solvency	(3 pages)
03 Dec 2009	600	Appointment of a voluntary liquidator	(1 page)
03 Dec 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
23 Nov 2009	AA	Full accounts made up to 31 March 2009	(16 pages)
12 Dec 2008	363a	Return made up to 28/11/08; full list of members	(4 pages)
25 Feb 2008	88(3)	Particulars of contract relating to shares	(2 pages)
21 Feb 2008	88(2)R	Ad 30/01/08--------- £ si 1@1=1 £ ic 25853/25854	(2 pages)
11 Feb 2008	88(2)R	Ad 29/01/08--------- £ si 25852@1=25852 £ ic 1/25853	(2 pages)
31 Jan 2008	225	Accounting reference date extended from 30/11/08 to 31/03/09	(1 page)
30 Jan 2008	287	Registered office changed on 30/01/08 from: 64 clarendon road watford hertfordshire WD17 1DA	(1 page)
21 Dec 2007	288a	New director appointed	(3 pages)
28 Nov 2007	NEWINC	Incorporation	(19 pages)