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STRUCTURE (UK) LIMITED

Company number 07550748

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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)
07 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 May 2019	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 - 14 pages (14 pages)
26 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 24 June 2018	View PDF Liquidators' statement of receipts and payments to 24 June 2018 - link opens in a new window - 14 pages (14 pages)
06 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 24 June 2017	View PDF Liquidators' statement of receipts and payments to 24 June 2017 - link opens in a new window - 12 pages (12 pages)
02 Sep 2016	4.68	Liquidators' statement of receipts and payments to 24 June 2016	View PDF Liquidators' statement of receipts and payments to 24 June 2016 - link opens in a new window - 14 pages (14 pages)
03 Jul 2015	AD01	Registered office address changed from 17 Pennine Parade Pennine Drive London NW2 1NT to Olympia House Armitage Road London NW11 8RQ on 3 July 2015	View PDF Registered office address changed from 17 Pennine Parade Pennine Drive London NW2 1NT to Olympia House Armitage Road London NW11 8RQ on 3 July 2015 - link opens in a new window - 2 pages (2 pages)
02 Jul 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 13 pages (13 pages)
02 Jul 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Jul 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-06-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-06-25 - link opens in a new window - 1 page (1 page)
25 Mar 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 4	View PDF Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 4 - link opens in a new window - 4 pages (4 pages)
25 Mar 2015	TM01	Termination of appointment of Michael Lennon as a director on 25 February 2015	View PDF Termination of appointment of Michael Lennon as a director on 25 February 2015 - link opens in a new window - 1 page (1 page)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
05 May 2014	AR01	Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-05-05 GBP 4	View PDF Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-05-05 GBP 4 - link opens in a new window - 4 pages (4 pages)
05 May 2014	CH01	Director's details changed for Mr Michael Lennon on 3 March 2014	View PDF Director's details changed for Mr Michael Lennon on 3 March 2014 - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
04 Apr 2013	AR01	Annual return made up to 3 March 2013 with full list of shareholders	View PDF Annual return made up to 3 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
08 Jun 2012	SH01	Statement of capital following an allotment of shares on 30 April 2012 GBP 4	View PDF Statement of capital following an allotment of shares on 30 April 2012 GBP 4 - link opens in a new window - 3 pages (3 pages)
08 Jun 2012	AP01	Appointment of Mr Michael Lennon as a director	View PDF Appointment of Mr Michael Lennon as a director - link opens in a new window - 2 pages (2 pages)
13 Apr 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders	View PDF Annual return made up to 3 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Nov 2011	TM01	Termination of appointment of Daniel Ciobica as a director	View PDF Termination of appointment of Daniel Ciobica as a director - link opens in a new window - 1 page (1 page)
15 Jun 2011	SH01	Statement of capital following an allotment of shares on 9 June 2011 GBP 2	View PDF Statement of capital following an allotment of shares on 9 June 2011 GBP 2 - link opens in a new window - 3 pages (3 pages)
15 Jun 2011	AP01	Appointment of Mr Declan Kelly as a director	View PDF Appointment of Mr Declan Kelly as a director - link opens in a new window - 2 pages (2 pages)
15 Jun 2011	AP01	Appointment of Mr Daniel Ciobica as a director	View PDF Appointment of Mr Daniel Ciobica as a director - link opens in a new window - 2 pages (2 pages)
15 Jun 2011	TM01	Termination of appointment of Lee Galloway as a director	View PDF Termination of appointment of Lee Galloway as a director - link opens in a new window - 1 page (1 page)

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