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08165909 LIMITED

Company number 08165909

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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)
15 Aug 2024	AD01	Registered office address changed from 93 Tabernacle Street London EC2A 4BA to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 15 August 2024	View PDF Registered office address changed from 93 Tabernacle Street London EC2A 4BA to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 15 August 2024 - link opens in a new window - 3 pages (3 pages)
15 Aug 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 11 pages (11 pages)
15 Aug 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 10 pages (10 pages)
01 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 13 November 2023	View PDF Liquidators' statement of receipts and payments to 13 November 2023 - link opens in a new window - 20 pages (20 pages)
13 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 13 November 2022	View PDF Liquidators' statement of receipts and payments to 13 November 2022 - link opens in a new window - 19 pages (19 pages)
24 Nov 2022	AD01	Registered office address changed from Unit 1 1st Floor Brook Business Centre Cowley Mill Road Uxbridge Middlesex UN8 2FX to 93 Tabernacle Street London EC2A 4BA on 24 November 2022	View PDF Registered office address changed from Unit 1 1st Floor Brook Business Centre Cowley Mill Road Uxbridge Middlesex UN8 2FX to 93 Tabernacle Street London EC2A 4BA on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 4 pages (4 pages)
04 Aug 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-01-15
06 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 13 November 2021	View PDF Liquidators' statement of receipts and payments to 13 November 2021 - link opens in a new window - 23 pages (23 pages)
31 Jul 2021	AD01	Registered office address changed from Pcr (London) Llp Unit 27 the Joiners Shop Chatham Historic Dockyard Chatham Kent ME4 4TZ to Unit 1 1st Floor Brook Business Centre Cowley Mill Road Uxbridge Middlesex UN8 2FX on 31 July 2021	View PDF Registered office address changed from Pcr (London) Llp Unit 27 the Joiners Shop Chatham Historic Dockyard Chatham Kent ME4 4TZ to Unit 1 1st Floor Brook Business Centre Cowley Mill Road Uxbridge Middlesex UN8 2FX on 31 July 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 13 November 2020	View PDF Liquidators' statement of receipts and payments to 13 November 2020 - link opens in a new window - 25 pages (25 pages)
06 Mar 2020	AD01	Registered office address changed from Speedwell Mill Old Coach Road Tansley Derbyshire DE4 5FY to Pcr (London) Llp Unit 27 the Joiners Shop Chatham Historic Dockyard Chatham Kent ME4 4TZ on 6 March 2020	View PDF Registered office address changed from Speedwell Mill Old Coach Road Tansley Derbyshire DE4 5FY to Pcr (London) Llp Unit 27 the Joiners Shop Chatham Historic Dockyard Chatham Kent ME4 4TZ on 6 March 2020 - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
27 Dec 2019	REST-CVL	Restoration by order of court - previously in Creditors' Voluntary Liquidation	View PDF Restoration by order of court - previously in Creditors' Voluntary Liquidation - link opens in a new window - 4 pages (4 pages)
27 Dec 2019	CERTNM	Company name changed eurobait (uk)\certificate issued on 27/12/19
25 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 May 2016	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 - 13 pages (13 pages)
12 Mar 2015	4.68	Liquidators' statement of receipts and payments to 14 January 2015	View PDF Liquidators' statement of receipts and payments to 14 January 2015 - link opens in a new window - 10 pages (10 pages)
21 Jan 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
21 Jan 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Jan 2014	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)
21 Jan 2014	AD01	Registered office address changed from Private Road 4 Colwick Industrial Estate Nottingham Nottinghamshire NG4 2JT England on 21 January 2014	View PDF Registered office address changed from Private Road 4 Colwick Industrial Estate Nottingham Nottinghamshire NG4 2JT England on 21 January 2014 - link opens in a new window - 2 pages (2 pages)
16 Jan 2014	AP01	Appointment of Alan Phelps as a director	View PDF Appointment of Alan Phelps as a director - link opens in a new window - 3 pages (3 pages)
05 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 2	View PDF Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 2 - link opens in a new window - 3 pages (3 pages)
05 Aug 2013	AA01	Current accounting period extended from 31 August 2013 to 31 October 2013	View PDF Current accounting period extended from 31 August 2013 to 31 October 2013 - link opens in a new window - 1 page (1 page)

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08165909 LIMITED

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