07639588 LTD

Company number 07639588

Date	Type	Description	View / Download
13 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Jun 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(30 pages)
13 Jun 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up
25 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 15 February 2019	(24 pages)
03 Jul 2018	4.68	Liquidators' statement of receipts and payments to 15 February 2017	(2 pages)
03 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 15 February 2018	(25 pages)
06 Jun 2017	AD01	Registered office address changed from 257 Hagley Road Birmingham West Midlands B16 9NA to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 6 June 2017	(2 pages)
31 May 2017	600	Appointment of a voluntary liquidator	(4 pages)
26 May 2017	LIQ MISC OC	Court order insolvency:court order appointment of liquidator	(2 pages)
23 May 2017	AC92	Restoration by order of the court	(3 pages)
23 May 2017	CERTNM	Company name changed newthorpe\certificate issued on 23/05/17
24 May 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Feb 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
15 Apr 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
27 Feb 2015	AD01	Registered office address changed from 3 Mousell Street Manchester M8 8HY to 257 Hagley Road Birmingham West Midlands B16 9NA on 27 February 2015	(2 pages)
26 Feb 2015	4.20	Statement of affairs with form 4.19	(5 pages)
26 Feb 2015	600	Appointment of a voluntary liquidator	(1 page)
26 Feb 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-02-16	(1 page)
23 Sep 2014	TM01	Termination of appointment of Michael Anthony Lamden as a director on 1 August 2014	(1 page)
18 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 3	(3 pages)
18 Sep 2014	AD01	Registered office address changed from 3 Mousell Street Manchester M8 8HY England to 3 Mousell Street Manchester M8 8HY on 18 September 2014	(1 page)
18 Sep 2014	AP01	Appointment of Mrs Tracy Alicia Pendlebury as a director on 1 August 2014	(2 pages)
18 Sep 2014	AD01	Registered office address changed from 23 North Down Road Plymouth PL2 3HH to 3 Mousell Street Manchester M8 8HY on 18 September 2014	(1 page)
28 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
28 Apr 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 3	(3 pages)

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