OVER NORTH LONDON PROPERTY LTD

Company number 07479088

Date	Type	Description	View / Download
15 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 May 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(18 pages)
15 Oct 2014	4.68	Liquidators' statement of receipts and payments to 29 July 2014	(12 pages)
14 Aug 2013	AD01	Registered office address changed from 93 Knightsbridge London SW1X 7RB England on 14 August 2013	(1 page)
13 Aug 2013	4.20	Statement of affairs with form 4.19	(5 pages)
13 Aug 2013	600	Appointment of a voluntary liquidator	(1 page)
13 Aug 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
18 Jun 2013	CERTNM	Company name changed andre lanauvre property LIMITED\certificate issued on 18/06/13 RES15 ‐ Change company name resolution on 2013-06-17 NM01 ‐ Change of name by resolution	(3 pages)
20 Mar 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders Statement of capital on 2013-03-20 GBP 1	(4 pages)
20 Mar 2013	AD01	Registered office address changed from Ground Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 20 March 2013	(1 page)
05 May 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 May 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	(5 pages)
02 May 2012	TM01	Termination of appointment of Sulushash Magziyeva as a director	(1 page)
02 May 2012	TM01	Termination of appointment of Philip Hillier as a director	(1 page)
24 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Jan 2012	CERTNM	Company name changed ellipsis property LIMITED\certificate issued on 24/01/12 RES15 ‐ Change company name resolution on 2012-01-24 NM01 ‐ Change of name by resolution	(3 pages)
24 Jan 2012	TM01	Termination of appointment of Sulushash Magziyeva as a director	(1 page)
24 Jan 2012	TM01	Termination of appointment of Philip Hillier as a director	(1 page)
14 Feb 2011	AP01	Appointment of Mr Philip William George Hillier as a director	(2 pages)
10 Feb 2011	AP01	Appointment of Ms Sulushash Magziyeva as a director	(2 pages)
29 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)