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789 HK LTD

Company number 02901064

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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)
07 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
07 Mar 2013 4.71 Return of final meeting in a members' voluntary winding up
23 Jan 2013 4.68 Liquidators' statement of receipts and payments to 15 December 2012
03 Jan 2012 600 Appointment of a voluntary liquidator
03 Jan 2012 4.70 Declaration of solvency
03 Jan 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-12-16
30 Nov 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-10-14
23 Nov 2011 SH01 Statement of capital following an allotment of shares on 18 October 2011
  • GBP 3.00
18 Mar 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
22 Jun 2010 AA Full accounts made up to 31 March 2010
12 May 2010 TM01 Termination of appointment of Altan Cledwyn-Davies as a director
24 Feb 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Altan Denys Cledwyn-Davies on 23 February 2010
23 Feb 2010 CH01 Director's details changed for Elisabeth Hedley on 23 February 2010
23 Feb 2010 CH01 Director's details changed for James Michael Brownsword on 23 February 2010
08 Aug 2009 AA Full accounts made up to 31 March 2009
18 Jun 2009 AUD Auditor's resignation
24 Feb 2009 363a Return made up to 22/02/09; full list of members
03 Feb 2009 AA Full accounts made up to 31 March 2008
20 Mar 2008 288a Director appointed altan denys cledwyn-davies
25 Feb 2008 363a Return made up to 22/02/08; full list of members
21 Oct 2007 AA Full accounts made up to 31 March 2007
23 Feb 2007 363a Return made up to 22/02/07; full list of members
11 Jul 2006 AA Full accounts made up to 31 March 2006
13 Mar 2006 363a Return made up to 22/02/06; full list of members