47 DEGREES LIMITED

Company number 06861393

Date	Type	Description	View / Download
14 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Sep 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
20 Aug 2014	AD01	Registered office address changed from Unit 3a Imperial Studios Imperial Road London SW6 2AG to C/O Kre Corporate Recovery Llp Dukesbridge House 23 Duke Street Reading RG1 4SA on 20 August 2014	(2 pages)
19 Aug 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
19 Aug 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
13 Aug 2014	4.20	Statement of affairs with form 4.19	(8 pages)
13 Aug 2014	600	Appointment of a voluntary liquidator	(1 page)
13 Aug 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-08-06	(1 page)
28 Apr 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 2	(5 pages)
28 Apr 2014	AD01	Registered office address changed from 4 Market Hill Whitchurch Aylesbury Buckinghamshire HP22 4JB United Kingdom on 28 April 2014	(1 page)
28 Apr 2014	CH01	Director's details changed for Mrs Gabrielle Maria Wilson on 1 October 2013	(2 pages)
28 Apr 2014	CH01	Director's details changed for Mr Henry Marcus Walton Wilson on 1 October 2013	(2 pages)
28 Apr 2014	TM01	Termination of appointment of James Mcdonald as a director	(1 page)
16 Feb 2014	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
09 May 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	(6 pages)
21 Mar 2013	AA	Total exemption small company accounts made up to 31 March 2012	(3 pages)
24 Apr 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders	(6 pages)
07 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
21 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
10 Jun 2011	AP03	Appointment of Mr James Bruce Mcdonald as a secretary	(1 page)
10 Jun 2011	AD01	Registered office address changed from 18 Rainville Road Hammersmith London W6 9HA United Kingdom on 10 June 2011	(1 page)
10 Jun 2011	TM02	Termination of appointment of Gabrielle Wilson as a secretary	(1 page)
10 Jun 2011	AP01	Appointment of Mr James Bruce Mcdonald as a director	(2 pages)
24 May 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
26 Apr 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	(6 pages)