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46664 LIMITED

Company number 04652557

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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)
30 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
30 Mar 2012 4.68 Liquidators' statement of receipts and payments to 20 February 2012
30 Mar 2012 4.71 Return of final meeting in a members' voluntary winding up
04 Oct 2011 AD01 Registered office address changed from 4 Gees Court St Christophers Place London W1U 1JD on 4 October 2011
30 Sep 2011 4.70 Declaration of solvency
30 Sep 2011 600 Appointment of a voluntary liquidator
30 Sep 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-09-19
02 Jun 2011 AA Total exemption small company accounts made up to 28 February 2011
01 Jun 2011 AA Total exemption small company accounts made up to 28 February 2010
12 Apr 2011 AD01 Registered office address changed from Greengarden House 15-22 Saint Christophers Place London W1U 1NL on 12 April 2011
16 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
Statement of capital on 2011-02-16
  • GBP 1
23 Mar 2010 AA Accounts for a small company made up to 28 February 2009
24 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
08 Jun 2009 363a Return made up to 30/01/09; full list of members
24 Apr 2009 363a Return made up to 30/01/08; full list of members
21 Dec 2008 225 Accounting reference date extended from 31/01/2009 to 28/02/2009
03 Nov 2008 AA Accounts made up to 31 January 2008
14 Jan 2008 288a New director appointed
14 Jan 2008 288a New director appointed
19 Dec 2007 288a New director appointed
18 Dec 2007 288b Director resigned
18 Dec 2007 288b Director resigned
19 Nov 2007 AA Accounts made up to 31 January 2007
19 Feb 2007 363s Return made up to 30/01/07; full list of members
17 Oct 2006 AA Accounts made up to 31 January 2006