Founded in 2001, Case File: 04270797 Ltd have registered office in London, it has a status of "Liquidation". The business has no directors. We do not know the number of employees at this organisation.
Document Type | Date | |
---|---|---|
LIQ03 - N/A | 05 July 2017 | |
2.24B - N/A | 17 May 2016 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 10 May 2016 | |
2.34B - N/A | 28 April 2016 | |
2.24B - N/A | 05 February 2016 | |
2.23B - N/A | 18 September 2015 | |
2.23B - N/A | 18 September 2015 | |
2.17B - N/A | 25 August 2015 | |
2.16B - N/A | 12 August 2015 | |
AD01 - Change of registered office address | 11 August 2015 | |
2.12B - N/A | 15 July 2015 | |
CERTNM - Change of name certificate | 09 July 2015 | |
CONNOT - N/A | 09 July 2015 | |
AA - Annual Accounts | 19 November 2014 | |
AR01 - Annual Return | 18 August 2014 | |
AA - Annual Accounts | 30 December 2013 | |
AR01 - Annual Return | 15 August 2013 | |
AP01 - Appointment of director | 08 July 2013 | |
TM01 - Termination of appointment of director | 05 July 2013 | |
TM01 - Termination of appointment of director | 05 July 2013 | |
AP01 - Appointment of director | 28 June 2013 | |
AA - Annual Accounts | 23 November 2012 | |
AR01 - Annual Return | 18 October 2012 | |
AA - Annual Accounts | 27 December 2011 | |
AR01 - Annual Return | 28 October 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 October 2011 | |
AA - Annual Accounts | 22 December 2010 | |
AR01 - Annual Return | 25 August 2010 | |
CH04 - Change of particulars for corporate secretary | 25 August 2010 | |
AA - Annual Accounts | 01 February 2010 | |
363a - Annual Return | 15 September 2009 | |
AA - Annual Accounts | 06 February 2009 | |
363a - Annual Return | 21 August 2008 | |
287 - Change in situation or address of Registered Office | 27 December 2007 | |
288b - Notice of resignation of directors or secretaries | 05 December 2007 | |
288b - Notice of resignation of directors or secretaries | 05 December 2007 | |
288a - Notice of appointment of directors or secretaries | 29 November 2007 | |
288a - Notice of appointment of directors or secretaries | 29 November 2007 | |
AA - Annual Accounts | 19 October 2007 | |
363a - Annual Return | 02 October 2007 | |
AA - Annual Accounts | 11 December 2006 | |
363a - Annual Return | 26 September 2006 | |
AA - Annual Accounts | 29 November 2005 | |
363s - Annual Return | 24 August 2005 | |
AA - Annual Accounts | 19 January 2005 | |
363s - Annual Return | 15 October 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 May 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 April 2004 | |
288b - Notice of resignation of directors or secretaries | 22 January 2004 | |
AA - Annual Accounts | 14 January 2004 | |
288a - Notice of appointment of directors or secretaries | 16 December 2003 | |
363s - Annual Return | 29 August 2003 | |
287 - Change in situation or address of Registered Office | 11 September 2002 | |
363s - Annual Return | 06 September 2002 | |
RESOLUTIONS - N/A | 15 July 2002 | |
AA - Annual Accounts | 15 July 2002 | |
225 - Change of Accounting Reference Date | 15 July 2002 | |
225 - Change of Accounting Reference Date | 02 October 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 October 2001 | |
288a - Notice of appointment of directors or secretaries | 27 September 2001 | |
288a - Notice of appointment of directors or secretaries | 27 September 2001 | |
RESOLUTIONS - N/A | 06 September 2001 | |
287 - Change in situation or address of Registered Office | 05 September 2001 | |
288b - Notice of resignation of directors or secretaries | 05 September 2001 | |
288b - Notice of resignation of directors or secretaries | 05 September 2001 | |
CERTNM - Change of name certificate | 29 August 2001 | |
NEWINC - New incorporation documents | 15 August 2001 |