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07044792 LIMITED

Company number 07044792

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Sep 2024	LIQ03	Liquidators' statement of receipts and payments to 4 August 2024	View PDF Liquidators' statement of receipts and payments to 4 August 2024 - link opens in a new window - 16 pages (16 pages)
30 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 4 August 2023	View PDF Liquidators' statement of receipts and payments to 4 August 2023 - link opens in a new window - 15 pages (15 pages)
10 Aug 2022	AD01	Registered office address changed from Global House 303 Ballards Lane London N12 8NP to Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD on 10 August 2022	View PDF Registered office address changed from Global House 303 Ballards Lane London N12 8NP to Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-05 - link opens in a new window - 1 page (1 page)
10 Aug 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
25 Feb 2022	TM01	Termination of appointment of Alison Mary Mills as a director on 6 October 2021	View PDF Termination of appointment of Alison Mary Mills as a director on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	AP01	Appointment of Anthony Joseph Watson as a director on 5 October 2021	View PDF Appointment of Anthony Joseph Watson as a director on 5 October 2021 - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 5 pages (5 pages)
25 Feb 2022	CERTNM	Company name changed monkey puzzle developments\certificate issued on 25/02/22
23 Sep 2021	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
22 May 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Mar 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Oct 2016	CS01	Confirmation statement made on 15 October 2016 with updates	View PDF Confirmation statement made on 15 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
28 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Nov 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 149,999	View PDF Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 149,999 - link opens in a new window - 3 pages (3 pages)
09 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Oct 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 149,999	View PDF Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 149,999 - link opens in a new window - 3 pages (3 pages)
23 Jul 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 - 8 pages (8 pages)
15 Oct 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 149,999	View PDF Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 149,999 - link opens in a new window - 3 pages (3 pages)
15 Oct 2013	TM02	Termination of appointment of Alison Mills as a secretary	View PDF Termination of appointment of Alison Mills as a secretary - link opens in a new window - 1 page (1 page)
26 Jul 2013	TM01	Termination of appointment of Michael Walker as a director	View PDF Termination of appointment of Michael Walker as a director - link opens in a new window - 1 page (1 page)
30 Apr 2013	AD01	Registered office address changed from 25 Manchester Square London W1U 3PY England on 30 April 2013	View PDF Registered office address changed from 25 Manchester Square London W1U 3PY England on 30 April 2013 - link opens in a new window - 1 page (1 page)

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07044792 LIMITED

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