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07014955 LIMITED

Company number 07014955

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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)
29 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Aug 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
05 Mar 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
20 Feb 2018	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 4 pages (4 pages)
20 Feb 2018	CERTNM	Company name changed montreux\certificate issued on 20/02/18
02 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Mar 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
13 Dec 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
13 Dec 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
13 Dec 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
11 May 2016	4.68	Liquidators' statement of receipts and payments to 12 March 2016	View PDF Liquidators' statement of receipts and payments to 12 March 2016 - link opens in a new window - 10 pages (10 pages)
01 Apr 2015	AD01	Registered office address changed from Hearts of Oak House 4 Pembroke Road Sevenoaks Kent TN13 1XR to 4Th Floor Allan House 10 John Princes Street London W1G 0AH on 1 April 2015	View PDF Registered office address changed from Hearts of Oak House 4 Pembroke Road Sevenoaks Kent TN13 1XR to 4Th Floor Allan House 10 John Princes Street London W1G 0AH on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
31 Mar 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
31 Mar 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 Mar 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-13 - link opens in a new window - 1 page (1 page)
03 Nov 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 2	View PDF Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 2 - link opens in a new window - 3 pages (3 pages)
03 Nov 2014	TM01	Termination of appointment of Timothy John Gardner as a director on 4 May 2014	View PDF Termination of appointment of Timothy John Gardner as a director on 4 May 2014 - link opens in a new window - 1 page (1 page)
03 Sep 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 9 pages (9 pages)
31 Oct 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 2	View PDF Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 2 - link opens in a new window - 4 pages (4 pages)
04 Sep 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 7 pages (7 pages)
03 Oct 2012	AR01	Annual return made up to 10 September 2012 with full list of shareholders	View PDF Annual return made up to 10 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Aug 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 7 pages (7 pages)
23 Nov 2011	AA01	Previous accounting period extended from 30 September 2011 to 31 October 2011	View PDF Previous accounting period extended from 30 September 2011 to 31 October 2011 - link opens in a new window - 3 pages (3 pages)
28 Oct 2011	AR01	Annual return made up to 10 September 2011 with full list of shareholders	View PDF Annual return made up to 10 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)

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