01196949 LIMITED

Company number 01196949

Date	Type	Description	View / Download
28 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Nov 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
29 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 4 August 2017	(14 pages)
12 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
12 Oct 2016	4.20	Statement of affairs with form 4.18	(8 pages)
27 Jul 2016	600	Appointment of a voluntary liquidator	(1 page)
27 Jul 2016	4.70	Declaration of solvency
27 Jul 2016	AD01	Registered office address changed from Gelndevon House Hawthorn Park Coal Road Leeds LS14 1PQ to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 27 July 2016	(2 pages)
27 Jul 2016	AC92	Restoration by order of the court	(3 pages)
27 Jul 2016	CERTNM	Company name changed burwood (properties)\certificate issued on 27/07/16
15 Oct 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jul 2011	4.71	Return of final meeting in a members' voluntary winding up	(20 pages)
26 Aug 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(3 pages)
26 Aug 2010	4.70	Declaration of solvency	(3 pages)
10 Aug 2010	600	Appointment of a voluntary liquidator	(1 page)
10 Aug 2010	600	Appointment of a voluntary liquidator	(1 page)
10 Aug 2010	4.70	Declaration of solvency	(3 pages)
09 Aug 2010	AD01	Registered office address changed from 89 New Bond Street London W1S 1DA England on 9 August 2010	(1 page)
01 Jun 2010	AD01	Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010	(1 page)
21 Jan 2010	AR01	Annual return made up to 29 November 2009 with full list of shareholders Statement of capital on 2010-01-21 GBP 1,000	(5 pages)
21 Jan 2010	CH01	Director's details changed for John Graham Upperton on 6 January 2010	(2 pages)
08 Dec 2009	TM01	Termination of appointment of Tina Panton as a director	(2 pages)
08 Dec 2009	TM01	Termination of appointment of Claire Upperton as a director	(2 pages)
08 Dec 2009	TM01	Termination of appointment of Joan Panton as a director	(1 page)
08 Dec 2009	AP01	Appointment of Richard Barry Roseberg as a director	(3 pages)