SEVEN WESTFERRY CIRCUS (NO.2) LIMITED

Company number 02732121

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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)
12 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
12 Nov 2010 4.71 Return of final meeting in a members' voluntary winding up
06 Jul 2010 TM02 Termination of appointment of Anna Holland as a secretary
27 Apr 2010 4.70 Declaration of solvency
27 Apr 2010 600 Appointment of a voluntary liquidator
27 Apr 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-04-08
21 Apr 2010 AD01 Registered office address changed from 30th Floor One Canada Square Canary Wharf London E14 5AB on 21 April 2010
16 Nov 2009 CH03 Secretary's details changed for John Raymond Garwood on 23 October 2009
19 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
10 Aug 2009 363a Return made up to 17/07/09; full list of members
18 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 quoted 07/11/2008
21 Aug 2008 AA Accounts made up to 31 December 2007
30 Jul 2008 363a Return made up to 17/07/08; full list of members
14 Sep 2007 AA Accounts made up to 31 December 2006
26 Jul 2007 363a Return made up to 17/07/07; full list of members
31 Aug 2006 AA Accounts made up to 31 December 2005
08 Aug 2006 363a Return made up to 17/07/06; full list of members
31 Aug 2005 AA Accounts made up to 31 December 2004
11 Aug 2005 288c Director's particulars changed
10 Aug 2005 363a Return made up to 17/07/05; full list of members
30 Jun 2005 288c Director's particulars changed
18 Jan 2005 225 Accounting reference date shortened from 30/06/05 to 31/12/04
13 Jan 2005 AA Full accounts made up to 30 June 2004
25 Aug 2004 288a New secretary appointed
17 Aug 2004 363a Return made up to 17/07/04; full list of members