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WC1 (UK) LIMITED

Company number 05411724

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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)
22 Feb 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Nov 2009	4.72	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 - 4 pages (4 pages)
27 Sep 2009	287	Registered office changed on 27/09/2009 from avco house 6 albert road barnet hertfordshire EN4 9SH	View PDF Registered office changed on 27/09/2009 from avco house 6 albert road barnet hertfordshire EN4 9SH - link opens in a new window - 1 page (1 page)
04 Sep 2009	4.68	Liquidators' statement of receipts and payments to 15 August 2009	View PDF Liquidators' statement of receipts and payments to 15 August 2009 - link opens in a new window - 5 pages (5 pages)
09 Mar 2009	4.68	Liquidators' statement of receipts and payments to 15 February 2009	View PDF Liquidators' statement of receipts and payments to 15 February 2009 - link opens in a new window - 5 pages (5 pages)
11 Sep 2008	4.68	Liquidators' statement of receipts and payments to 15 August 2008	View PDF Liquidators' statement of receipts and payments to 15 August 2008 - link opens in a new window - 5 pages (5 pages)
22 Aug 2007	4.20	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
22 Aug 2007	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
22 Aug 2007	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Aug 2007	287	Registered office changed on 04/08/07 from: 439-441 oxford street london W1C 2PN	View PDF Registered office changed on 04/08/07 from: 439-441 oxford street london W1C 2PN - link opens in a new window - 1 page (1 page)
12 Apr 2007	287	Registered office changed on 12/04/07 from: 1ST floor, 46 clarendon road watford hertfordshire WD17 1JJ	View PDF Registered office changed on 12/04/07 from: 1ST floor, 46 clarendon road watford hertfordshire WD17 1JJ - link opens in a new window - 1 page (1 page)
12 Apr 2007	AA	Accounts made up to 31 March 2006	View PDF Accounts made up to 31 March 2006 - link opens in a new window - 1 page (1 page)
21 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Nov 2006	88(2)R	Ad 13/11/06--------- £ si 1600000@.01=16000 £ ic 144000/160000	View PDF Ad 13/11/06--------- £ si 1600000@.01=16000 £ ic 144000/160000 - link opens in a new window - 2 pages (2 pages)
21 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 13/11/06
21 Nov 2006	122	Div 13/11/06	View PDF Div 13/11/06 - link opens in a new window - 1 page (1 page)
21 Nov 2006	88(2)R	Ad 13/11/06--------- £ si 6399800@.01=63998 £ ic 43202/107200	View PDF Ad 13/11/06--------- £ si 6399800@.01=63998 £ ic 43202/107200 - link opens in a new window - 2 pages (2 pages)
21 Nov 2006	88(2)R	Ad 13/11/06--------- £ si 3680000@.01=36800 £ ic 107200/144000	View PDF Ad 13/11/06--------- £ si 3680000@.01=36800 £ ic 107200/144000 - link opens in a new window - 2 pages (2 pages)
21 Nov 2006	88(2)R	Ad 13/11/06--------- £ si 4320000@.01=43200 £ ic 2/43202	View PDF Ad 13/11/06--------- £ si 4320000@.01=43200 £ ic 2/43202 - link opens in a new window - 2 pages (2 pages)
21 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
05 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Aug 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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