07446749 LTD

Company number 07446749

Date	Type	Description	View / Download
04 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jan 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
03 Aug 2021	AD01	Registered office address changed from 26-28 Bedford Row London WC1R 4HE to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 3 August 2021	(2 pages)
10 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 11 November 2020	(17 pages)
23 Nov 2019	600	Appointment of a voluntary liquidator	(3 pages)
12 Nov 2019	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	(25 pages)
22 Jul 2019	AM10	Administrator's progress report	(24 pages)
25 May 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-05-08	(2 pages)
25 May 2019	CONNOT	Change of name notice	(2 pages)
04 Mar 2019	AM07	Result of meeting of creditors	(5 pages)
19 Feb 2019	AM03	Statement of administrator's proposal	(41 pages)
12 Feb 2019	AD01	Registered office address changed from 26-28 Bedford Row London WC1R 4HE to 26-28 Bedford Row London WC1R 4HE on 12 February 2019	(2 pages)
29 Jan 2019	AD01	Registered office address changed from 5th Floor West 1 London Bridge London SE1 9BG to 26-28 Bedford Row London WC1R 4HE on 29 January 2019	(2 pages)
24 Jan 2019	AM01	Appointment of an administrator	(3 pages)
05 Dec 2018	CS01	Confirmation statement made on 16 November 2018 with updates	(12 pages)
07 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(57 pages)
26 Oct 2018	AP01	Appointment of Mr Nicholas Anthony Christopher Candy as a director on 2 September 2018	(2 pages)
26 Oct 2018	MR04	Satisfaction of charge 074467490003 in full	(1 page)
20 Jul 2018	MR01	Registration of charge 074467490003, created on 11 July 2018	(37 pages)
15 Jun 2018	TM01	Termination of appointment of Javier Santiso as a director on 22 May 2018	(1 page)
14 Jun 2018	AA	Group of companies' accounts made up to 31 March 2017	(45 pages)
21 May 2018	MR04	Satisfaction of charge 074467490002 in full	(1 page)
25 Apr 2018	TM01	Termination of appointment of Doreswamy Nandkishore as a director on 17 April 2018	(1 page)
02 Feb 2018	CS01	Confirmation statement made on 16 November 2017 with updates	(11 pages)
11 Aug 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(59 pages)