UPPER RICHMOND NO. 32 LIMITED

Company number 07210351

Date	Type	Description	View / Download
07 Jun 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Mar 2016	DS01	Application to strike the company off the register	(4 pages)
29 May 2015	CERTNM	Company name changed limonbello LIMITED\certificate issued on 29/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-28	(3 pages)
21 May 2015	CH01	Director's details changed for Nancy Dell'olio on 6 May 2015	(2 pages)
21 May 2015	AD01	Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS to 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 21 May 2015	(1 page)
29 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP .01	(4 pages)
28 Apr 2015	TM02	Termination of appointment of Derringtons Limited as a secretary on 9 April 2015	(1 page)
23 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(43 pages)
10 Apr 2015	CERTNM	Company name changed enterprise private investment management LIMITED\certificate issued on 10/04/15 NM04 ‐ Change of name by provision in articles	(2 pages)
09 Apr 2015	TM01	Termination of appointment of Susan Carole Phillips as a director on 31 March 2015	(1 page)
09 Apr 2015	AP01	Appointment of Nancy Dell'olio as a director on 31 March 2015	(2 pages)
09 Apr 2015	AD01	Registered office address changed from 31a West Street Chickerell Weymouth Dorset DT3 4DY United Kingdom to Hyde Park House 5 Manfred Road London SW15 2RS on 9 April 2015	(1 page)
16 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
16 Dec 2014	AD01	Registered office address changed from Apsley House 176 Upper Richmond Road London SW15 2SH to 31a West Street Chickerell Weymouth Dorset DT3 4DY on 16 December 2014	(1 page)
10 Jun 2014	CH01	Director's details changed for Ms Susan Carole Phillips on 1 June 2014	(2 pages)
03 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP .01	(4 pages)
06 Feb 2014	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
26 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(4 pages)
19 Mar 2013	CH04	Secretary's details changed for Derringtons Limited on 6 March 2013	(2 pages)
24 May 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
24 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(4 pages)
14 Mar 2012	AD01	Registered office address changed from Erico House 93-99 Upper Richmond Road London SW15 2TG United Kingdom on 14 March 2012	(1 page)
29 Feb 2012	CH04	Secretary's details changed for Derringtons Limited on 28 February 2012	(2 pages)
17 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	(1 page)