Companies House does not verify the accuracy of the information filed

Advanced company search

PROJECT 42 LIMITED

Company number 07175544

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
12 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Nov 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
25 Mar 2013	4.68	Liquidators' statement of receipts and payments to 25 January 2013	View PDF Liquidators' statement of receipts and payments to 25 January 2013 - link opens in a new window - 13 pages (13 pages)
01 Feb 2012	AD01	Registered office address changed from 4 Jury Street Warwick CV34 4EW United Kingdom on 1 February 2012	View PDF Registered office address changed from 4 Jury Street Warwick CV34 4EW United Kingdom on 1 February 2012 - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 11 pages (11 pages)
01 Feb 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Feb 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-01-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-01-26 - link opens in a new window - 1 page (1 page)
05 Jan 2012	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 10 pages (10 pages)
20 May 2011	AR01	Annual return made up to 3 March 2011 with full list of shareholders Statement of capital on 2011-05-20 GBP 1	View PDF Annual return made up to 3 March 2011 with full list of shareholders Statement of capital on 2011-05-20 GBP 1 - link opens in a new window - 4 pages (4 pages)
20 May 2011	CH01	Director's details changed for Mr Paul Wilson on 20 May 2011	View PDF Director's details changed for Mr Paul Wilson on 20 May 2011 - link opens in a new window - 2 pages (2 pages)
11 May 2011	SH01	Statement of capital following an allotment of shares on 1 March 2011 GBP 10	View PDF Statement of capital following an allotment of shares on 1 March 2011 GBP 10 - link opens in a new window - 4 pages (4 pages)
15 Feb 2011	SH01	Statement of capital following an allotment of shares on 26 January 2011 GBP 10	View PDF Statement of capital following an allotment of shares on 26 January 2011 GBP 10 - link opens in a new window - 4 pages (4 pages)
11 Aug 2010	AD01	Registered office address changed from 593 Holly Lane Erdington Birmingham B24 9LU England on 11 August 2010	View PDF Registered office address changed from 593 Holly Lane Erdington Birmingham B24 9LU England on 11 August 2010 - link opens in a new window - 1 page (1 page)
28 Apr 2010	AD01	Registered office address changed from 4 Jury Street Warwick CV34 4EW United Kingdom on 28 April 2010	View PDF Registered office address changed from 4 Jury Street Warwick CV34 4EW United Kingdom on 28 April 2010 - link opens in a new window - 1 page (1 page)
23 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-03-03 - link opens in a new window - 2 pages (2 pages)
23 Mar 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Mar 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

Tell us what you think of this service Is there anything wrong with this page?