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COMBINED LIMITED

Company number 02678840

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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)
27 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
27 Aug 2013 4.71 Return of final meeting in a members' voluntary winding up
12 Jul 2013 4.68 Liquidators' statement of receipts and payments to 15 June 2013
29 Nov 2012 AD01 Registered office address changed from Jaeger House 5 Clanricarde Gardens Tunbridge Wells Kent TN1 1PE on 29 November 2012
14 Aug 2012 4.68 Liquidators' statement of receipts and payments to 15 June 2012
22 Aug 2011 4.68 Liquidators' statement of receipts and payments to 15 June 2011
25 Jun 2010 AD01 Registered office address changed from Kings Scholars House 230 Vauxhall Bridge Road London SW1V 1AU on 25 June 2010
24 Jun 2010 600 Appointment of a voluntary liquidator
24 Jun 2010 4.70 Declaration of solvency
24 Jun 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-06-16
23 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Jun 2010 TM01 Termination of appointment of Rowan Lewis as a director
26 Apr 2010 AA Total exemption full accounts made up to 31 July 2009
18 Jan 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
Statement of capital on 2010-01-18
  • GBP 125,000
16 May 2009 AA Total exemption full accounts made up to 31 July 2008
22 Jan 2009 363a Return made up to 17/01/09; full list of members
02 Jun 2008 AA Total exemption full accounts made up to 31 July 2007
21 Jan 2008 363a Return made up to 17/01/08; full list of members
16 May 2007 AA Total exemption full accounts made up to 31 July 2006
03 May 2007 287 Registered office changed on 03/05/07 from: 69 eccleston square london SW1V 1PJ
19 Jan 2007 363a Return made up to 17/01/07; full list of members
09 May 2006 AA Total exemption full accounts made up to 31 July 2005
17 Jan 2006 363a Return made up to 17/01/06; full list of members
17 Jan 2006 288c Director's particulars changed
17 Jan 2006 288c Director's particulars changed