06631074 LIMITED

Company number 06631074

Date	Type	Description	View / Download
05 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Sep 2022	WU15	Notice of final account prior to dissolution	(12 pages)
25 Nov 2021	WU07	Progress report in a winding up by the court	(14 pages)
20 Oct 2020	WU07	Progress report in a winding up by the court	(15 pages)
12 Oct 2019	WU07	Progress report in a winding up by the court	(21 pages)
15 May 2019	COCOMP	Order of court to wind up
15 May 2019	LIQ MISC	Insolvency:certificate of removal of joint liquidators	(1 page)
15 May 2019	WU04	Appointment of a liquidator	(2 pages)
29 Aug 2018	AD01	Registered office address changed from The Platinum Building St Jonhs Innovation Park Cowley Road Cambridge CB4 0DS to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 29 August 2018	(2 pages)
18 Sep 2017	WU04	Appointment of a liquidator	(3 pages)
07 Sep 2017	AD01	Registered office address changed from 105 the Glass Building 226 Arlington Road London NW1 7HY England to The Platinum Building St Jonhs Innovation Park Cowley Road Cambridge CB4 0DS on 7 September 2017	(2 pages)
03 Aug 2017	COCOMP	Order of court to wind up	(1 page)
03 Aug 2017	AC92	Restoration by order of the court	(3 pages)
22 Jun 2017	CERTNM	Company name changed the building systems company\certificate issued on 22/06/17
21 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Dec 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
01 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
15 Sep 2016	AD01	Registered office address changed from The White House Mill Road Goring on Thames Reading Berkshire RG8 9DD to 105 the Glass Building 226 Arlington Road London NW1 7HY on 15 September 2016	(1 page)
15 Sep 2016	TM02	Termination of appointment of Mortimer Burnett Limited as a secretary on 15 September 2016	(1 page)
22 Jul 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 400	(6 pages)
25 Aug 2015	TM01	Termination of appointment of Sylwester Strus as a director on 25 August 2015	(1 page)
13 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
28 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 180,400	(7 pages)
08 Jan 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)

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