03780715 LIMITED filing history - Find and update company information

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03780715 LIMITED

Company number 03780715

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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)
14 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Apr 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
16 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 5 February 2019	View PDF Liquidators' statement of receipts and payments to 5 February 2019 - link opens in a new window - 12 pages (12 pages)
06 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 5 February 2018	View PDF Liquidators' statement of receipts and payments to 5 February 2018 - link opens in a new window - 12 pages (12 pages)
15 Mar 2017	4.68	Liquidators' statement of receipts and payments to 5 February 2017	View PDF Liquidators' statement of receipts and payments to 5 February 2017 - link opens in a new window - 10 pages (10 pages)
11 Apr 2016	4.68	Liquidators' statement of receipts and payments to 5 February 2016	View PDF Liquidators' statement of receipts and payments to 5 February 2016 - link opens in a new window - 9 pages (9 pages)
25 Nov 2015	CERTNM	Company name changed charles leon associates LIMITED\certificate issued on 25/11/15 RES15 ‐ Change company name resolution on 2015-10-25	View PDF Company name changed charles leon associates LIMITED\certificate issued on 25/11/15 RES15 ‐ Change company name resolution on 2015-10-25 - link opens in a new window - 3 pages (3 pages)
25 Nov 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Apr 2015	4.68	Liquidators' statement of receipts and payments to 5 February 2015	View PDF Liquidators' statement of receipts and payments to 5 February 2015 - link opens in a new window - 10 pages (10 pages)
03 Dec 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
17 Feb 2014	AD01	Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 17 February 2014	View PDF Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 17 February 2014 - link opens in a new window - 2 pages (2 pages)
14 Feb 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
14 Feb 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Feb 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 12 pages (12 pages)
05 Aug 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 250	View PDF Annual return made up to 20 July 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 250 - link opens in a new window - 7 pages (7 pages)
29 Jan 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 7 pages (7 pages)
30 Jul 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	View PDF Annual return made up to 20 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Mar 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 7 pages (7 pages)
27 Jul 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	View PDF Annual return made up to 20 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Feb 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 6 pages (6 pages)
17 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
20 Oct 2010	SH01	Statement of capital following an allotment of shares on 6 October 2010 GBP 250	View PDF Statement of capital following an allotment of shares on 6 October 2010 GBP 250 - link opens in a new window - 4 pages (4 pages)
06 Sep 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	View PDF Annual return made up to 20 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Sep 2010	CH01	Director's details changed for Charles Maurice Leon on 1 October 2009	View PDF Director's details changed for Charles Maurice Leon on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Jul 2010	TM01	Termination of appointment of Gavin Challand as a director	View PDF Termination of appointment of Gavin Challand as a director - link opens in a new window - 1 page (1 page)

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