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The Open Database Of The Corporate World

02797534 LIMITED

Filings

Filing Date Title Description
2015-12-11 Change of registered office address Registered office address changed from 1st Floor Prince Regent House Quayside Chatham Maritime Kent ME4 4QZ to 1st Floor Prince Regent House Quayside Chatham Maritime Kent ME4 4QZ on 2015-12-11 details
2015-12-02 Filing dated 2 December 2015 Notice of ceasing to act as receiver or manager details
2015-12-02 Filing dated 2 December 2015 Notice of ceasing to act as receiver or manager details
2015-12-02 Filing dated 2 December 2015 Receiver's abstract of receipts and payments to 2015-10-12 details
2015-12-01 Change of registered office address Registered office address changed from The Shard 32 London Bridge Street London SE1 9SG to 1st Floor Prince Regent House Quayside Chatham Maritime Kent ME4 4QZ on 2015-12-01 details
2015-09-01 Filing dated 1 September 2015 Receiver's abstract of receipts and payments to 2015-04-25 details
2015-07-08 Certificate of Incorporation on Change of Name Certificate of change of name details
2015-07-08 Filing dated 8 July 2015 Restoration by order of the court details
2015-01-10 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved via compulsory strike-off details
2014-10-10 Filing dated 10 October 2014 Completion of winding up details
2014-05-09 Filing dated 9 May 2014 Receiver's abstract of receipts and payments to 2014-04-25 details
2013-08-06 Filing dated 6 August 2013 Administrative Receiver's report details
2013-08-02 Filing dated 2 August 2013 Appointment of receiver or manager details
2013-07-18 Change of registered office address Registered office address changed from 43-45 Portman Square London W1H 6LY on 2013-07-18 details
2013-06-12 Filing dated 12 June 2013 Order of court to wind up details
2013-05-22 Filing dated 22 May 2013 Satisfaction of charge 4 in full details
2013-05-14 Change of registered office address Registered office address changed from Trinity House 3 Bullace Lane Dartford Kent DA1 1BB on 2013-05-14 details
2013-05-08 Filing dated 8 May 2013 Appointment of receiver or manager details
2013-01-06 Change of accounting reference date Current accounting period extended from 2012-12-31 to 2013-06-30 details
2012-10-05 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details
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