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1801GROUP LTD

Company number 07047972

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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)
19 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Mar 2014	2.24B	Administrator's progress report to 17 March 2014	View PDF Administrator's progress report to 17 March 2014 - link opens in a new window - 50 pages (50 pages)
19 Mar 2014	2.35B	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 50 pages (50 pages)
22 Oct 2013	2.24B	Administrator's progress report to 20 September 2013	View PDF Administrator's progress report to 20 September 2013 - link opens in a new window - 43 pages (43 pages)
11 Jul 2013	AD01	Registered office address changed from 43-45 Portman Square London W1H 6LY on 11 July 2013	View PDF Registered office address changed from 43-45 Portman Square London W1H 6LY on 11 July 2013 - link opens in a new window - 2 pages (2 pages)
13 Jun 2013	2.16B	Statement of affairs with form 2.14B/2.15B	View PDF Statement of affairs with form 2.14B/2.15B - link opens in a new window - 7 pages (7 pages)
31 May 2013	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
22 May 2013	2.16B	Statement of affairs with form 2.14B/2.15B	View PDF Statement of affairs with form 2.14B/2.15B - link opens in a new window - 7 pages (7 pages)
21 May 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 91 pages (91 pages)
14 May 2013	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 6 pages (6 pages)
23 Apr 2013	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
23 Apr 2013	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)
04 Apr 2013	AD01	Registered office address changed from 1 Heather Way Chobham Surrey GU24 8RA United Kingdom on 4 April 2013	View PDF Registered office address changed from 1 Heather Way Chobham Surrey GU24 8RA United Kingdom on 4 April 2013 - link opens in a new window - 2 pages (2 pages)
19 Oct 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders Statement of capital on 2012-10-19 GBP 175	View PDF Annual return made up to 18 October 2012 with full list of shareholders Statement of capital on 2012-10-19 GBP 175 - link opens in a new window - 7 pages (7 pages)
19 Oct 2011	MORT MISC	Removal of a mortgage registered on the wrong company record	View PDF Removal of a mortgage registered on the wrong company record - link opens in a new window - 2 pages (2 pages)
19 Oct 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	View PDF Annual return made up to 18 October 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 Aug 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)
26 Oct 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders	View PDF Annual return made up to 18 October 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Jun 2010	AA01	Current accounting period extended from 31 October 2010 to 31 March 2011	View PDF Current accounting period extended from 31 October 2010 to 31 March 2011 - link opens in a new window - 1 page (1 page)
22 Jan 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 6 pages (6 pages)
22 Jan 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Jan 2010	SH01	Statement of capital following an allotment of shares on 13 January 2010 GBP 175.00	View PDF Statement of capital following an allotment of shares on 13 January 2010 GBP 175.00 - link opens in a new window - 14 pages (14 pages)
22 Jan 2010	SH02	Sub-division of shares on 12 January 2010	View PDF Sub-division of shares on 12 January 2010 - link opens in a new window - 9 pages (9 pages)
22 Jan 2010	SH01	Statement of capital following an allotment of shares on 13 January 2010 GBP 175
22 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 55 pages (55 pages)

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