02340868 LIMITED filing history - Find and update company information

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02340868 LIMITED

Company number 02340868

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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)
24 Feb 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
19 Oct 2023	AD01	Registered office address changed from C/O Cg&Co Greg's Building 1 Booth Street Manchester M2 4DU to 27 Byrom Street Castlefield Manchester M3 4PF on 19 October 2023	View PDF Registered office address changed from C/O Cg&Co Greg's Building 1 Booth Street Manchester M2 4DU to 27 Byrom Street Castlefield Manchester M3 4PF on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	CERTNM	Company name changed iam group\certificate issued on 24/11/22
05 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 May 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
28 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 15 April 2021	View PDF Liquidators' statement of receipts and payments to 15 April 2021 - link opens in a new window - 11 pages (11 pages)
14 May 2020	AD01	Registered office address changed from 1 High Street Colliers Wood London SW19 2JE to C/O Cg&Co Greg's Building 1 Booth Street Manchester M2 4DU on 14 May 2020	View PDF Registered office address changed from 1 High Street Colliers Wood London SW19 2JE to C/O Cg&Co Greg's Building 1 Booth Street Manchester M2 4DU on 14 May 2020 - link opens in a new window - 2 pages (2 pages)
01 May 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 May 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 May 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-04-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-04-16 - link opens in a new window - 1 page (1 page)
31 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Jan 2020	CS01	Confirmation statement made on 21 December 2019 with no updates	View PDF Confirmation statement made on 21 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2019	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
11 Jan 2019	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 2 pages (2 pages)
11 Jan 2019	MR04	Satisfaction of charge 24 in full	View PDF Satisfaction of charge 24 in full - link opens in a new window - 2 pages (2 pages)
11 Jan 2019	MR04	Satisfaction of charge 25 in full	View PDF Satisfaction of charge 25 in full - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	CS01	Confirmation statement made on 21 December 2018 with no updates	View PDF Confirmation statement made on 21 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages)
24 Jan 2018	CS01	Confirmation statement made on 21 December 2017 with no updates	View PDF Confirmation statement made on 21 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Nov 2017	MR04	Satisfaction of charge 023408680030 in full	View PDF Satisfaction of charge 023408680030 in full - link opens in a new window - 1 page (1 page)
27 Nov 2017	MR04	Satisfaction of charge 023408680034 in full	View PDF Satisfaction of charge 023408680034 in full - link opens in a new window - 1 page (1 page)
27 Nov 2017	MR04	Satisfaction of charge 023408680032 in full	View PDF Satisfaction of charge 023408680032 in full - link opens in a new window - 1 page (1 page)

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