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07428380 LIMITED

Company number 07428380

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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)
05 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Oct 2020	LIQ14	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 - 29 pages (29 pages)
23 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 2 October 2019	View PDF Liquidators' statement of receipts and payments to 2 October 2019 - link opens in a new window - 22 pages (22 pages)
26 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 2 October 2018	View PDF Liquidators' statement of receipts and payments to 2 October 2018 - link opens in a new window - 32 pages (32 pages)
13 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 2 October 2017	View PDF Liquidators' statement of receipts and payments to 2 October 2017 - link opens in a new window - 32 pages (32 pages)
09 Nov 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Nov 2016	LIQ MISC OC	Court order INSOLVENCY:order of court in respect of liquidator appointment	View PDF Court order INSOLVENCY:order of court in respect of liquidator appointment - link opens in a new window - 2 pages (2 pages)
09 Nov 2016	AD01	Registered office address changed from 34 Ely Place London EC1N 6TD to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 9 November 2016	View PDF Registered office address changed from 34 Ely Place London EC1N 6TD to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 9 November 2016 - link opens in a new window - 2 pages (2 pages)
07 Oct 2016	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 3 pages (3 pages)
07 Oct 2016	CERTNM	Company name changed benta\certificate issued on 07/10/16
27 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jun 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 - 9 pages (9 pages)
05 Apr 2012	AD01	Registered office address changed from 283 Green Lanes London N13 4XS United Kingdom on 5 April 2012	View PDF Registered office address changed from 283 Green Lanes London N13 4XS United Kingdom on 5 April 2012 - link opens in a new window - 2 pages (2 pages)
04 Apr 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 - 7 pages (7 pages)
04 Apr 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Apr 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
08 Feb 2012	AR01	Annual return made up to 3 November 2011 with full list of shareholders Statement of capital on 2012-02-08 GBP 110	View PDF Annual return made up to 3 November 2011 with full list of shareholders Statement of capital on 2012-02-08 GBP 110 - link opens in a new window - 3 pages (3 pages)
13 Sep 2011	CERTNM	Company name changed cocochan james street LIMITED\certificate issued on 13/09/11 RES15 ‐ Change company name resolution on 2011-09-13 NM01 ‐ Change of name by resolution	View PDF Company name changed cocochan james street LIMITED\certificate issued on 13/09/11 RES15 ‐ Change company name resolution on 2011-09-13 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
17 Jun 2011	TM01	Termination of appointment of Donald Storey as a director	View PDF Termination of appointment of Donald Storey as a director - link opens in a new window - 1 page (1 page)
11 May 2011	AD01	Registered office address changed from 38-40 James Street London London W1U 1EU England on 11 May 2011	View PDF Registered office address changed from 38-40 James Street London London W1U 1EU England on 11 May 2011 - link opens in a new window - 1 page (1 page)
03 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 15 pages (15 pages)

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07428380 LIMITED

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