About

Registered Number: 03133310
Date of Incorporation: 01/12/1995 (28 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 22/06/2016 (8 years ago)
Registered Address: Hill House, 1 Little New Street, London, EC4A 3TR

 

Close Number 34 Ltd was founded on 01 December 1995, it has a status of "Dissolved". We do not know the number of employees at the organisation. The organisation has no directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 22 June 2016
4.71 - Return of final meeting in members' voluntary winding-up 22 March 2016
4.70 - N/A 17 June 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 June 2015
RESOLUTIONS - N/A 03 June 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 03 June 2015
AD01 - Change of registered office address 02 June 2015
CERTNM - Change of name certificate 11 May 2015
AR01 - Annual Return 03 December 2014
TM01 - Termination of appointment of director 17 October 2014
AP01 - Appointment of director 17 October 2014
TM01 - Termination of appointment of director 02 June 2014
AA - Annual Accounts 08 April 2014
AR01 - Annual Return 03 December 2013
AA - Annual Accounts 23 April 2013
TM01 - Termination of appointment of director 11 March 2013
AP01 - Appointment of director 11 March 2013
AP01 - Appointment of director 11 March 2013
AP01 - Appointment of director 11 January 2013
TM01 - Termination of appointment of director 11 January 2013
AR01 - Annual Return 03 December 2012
AA - Annual Accounts 25 April 2012
AR01 - Annual Return 05 December 2011
AP01 - Appointment of director 18 July 2011
TM01 - Termination of appointment of director 18 July 2011
TM01 - Termination of appointment of director 18 July 2011
AA - Annual Accounts 10 May 2011
AP02 - Appointment of corporate director 25 February 2011
AR01 - Annual Return 03 December 2010
CH01 - Change of particulars for director 22 November 2010
AA - Annual Accounts 11 May 2010
AR01 - Annual Return 03 December 2009
CH01 - Change of particulars for director 06 November 2009
CH01 - Change of particulars for director 02 November 2009
CH03 - Change of particulars for secretary 27 October 2009
AA - Annual Accounts 23 March 2009
363a - Annual Return 03 December 2008
AA - Annual Accounts 01 September 2008
288a - Notice of appointment of directors or secretaries 15 August 2008
288b - Notice of resignation of directors or secretaries 15 August 2008
225 - Change of Accounting Reference Date 25 June 2008
363a - Annual Return 04 December 2007
AA - Annual Accounts 20 August 2007
288b - Notice of resignation of directors or secretaries 16 March 2007
288a - Notice of appointment of directors or secretaries 30 January 2007
363a - Annual Return 04 December 2006
AA - Annual Accounts 10 April 2006
363a - Annual Return 05 December 2005
288c - Notice of change of directors or secretaries or in their particulars 23 June 2005
AA - Annual Accounts 21 February 2005
363a - Annual Return 02 December 2004
AA - Annual Accounts 23 April 2004
363a - Annual Return 02 December 2003
CERTNM - Change of name certificate 19 August 2003
AA - Annual Accounts 01 April 2003
AUD - Auditor's letter of resignation 27 March 2003
AUD - Auditor's letter of resignation 11 March 2003
363a - Annual Return 09 December 2002
AA - Annual Accounts 05 April 2002
363a - Annual Return 10 December 2001
288a - Notice of appointment of directors or secretaries 21 November 2001
288b - Notice of resignation of directors or secretaries 21 November 2001
288a - Notice of appointment of directors or secretaries 01 November 2001
288b - Notice of resignation of directors or secretaries 24 October 2001
225 - Change of Accounting Reference Date 07 July 2001
AA - Annual Accounts 29 June 2001
353 - Register of members 22 February 2001
287 - Change in situation or address of Registered Office 15 February 2001
363a - Annual Return 14 December 2000
288a - Notice of appointment of directors or secretaries 10 July 2000
288b - Notice of resignation of directors or secretaries 10 July 2000
AA - Annual Accounts 07 June 2000
363a - Annual Return 16 December 1999
CERTNM - Change of name certificate 31 August 1999
AA - Annual Accounts 18 April 1999
287 - Change in situation or address of Registered Office 10 March 1999
363a - Annual Return 11 December 1998
288a - Notice of appointment of directors or secretaries 06 October 1998
AUD - Auditor's letter of resignation 15 September 1998
288b - Notice of resignation of directors or secretaries 21 August 1998
AA - Annual Accounts 20 April 1998
363a - Annual Return 29 January 1998
AA - Annual Accounts 13 May 1997
363a - Annual Return 16 December 1996
353 - Register of members 10 November 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 05 September 1996
288 - N/A 02 September 1996
288 - N/A 18 August 1996
287 - Change in situation or address of Registered Office 18 August 1996
288 - N/A 11 August 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 25 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 June 1996
288 - N/A 09 February 1996
288 - N/A 09 February 1996
287 - Change in situation or address of Registered Office 09 February 1996
288 - N/A 09 February 1996
288 - N/A 09 February 1996
RESOLUTIONS - N/A 01 February 1996
RESOLUTIONS - N/A 01 February 1996
CERTNM - Change of name certificate 30 January 1996
123 - Notice of increase in nominal capital 26 January 1996
NEWINC - New incorporation documents 01 December 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.