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02186684 LIMITED

Company number 02186684

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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)
23 Dec 2020 GAZ2 Final Gazette dissolved following liquidation
23 Sep 2020 LIQ13 Return of final meeting in a members' voluntary winding up
08 Apr 2020 4.68 Liquidators' statement of receipts and payments to 21 February 2020
23 Sep 2019 4.68 Liquidators' statement of receipts and payments to 21 August 2019
27 Jun 2019 4.68 Liquidators' statement of receipts and payments to 21 February 2019
15 May 2019 AD01 Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 29/30 Fitzroy Square London W1T 6LQ on 15 May 2019
06 Nov 2018 600 Appointment of a voluntary liquidator
06 Nov 2018 LIQ MISC RES Resolution INSOLVENCY:resolution re. Appointment of liquidators
09 Nov 2015 AC92 Restoration by order of the court
03 Jun 2005 MISC Res books accounts documents
03 Jun 2005 4.71 Return of final meeting in a members' voluntary winding up
11 Mar 2005 287 Registered office changed on 11/03/05 from: 3RD floor 20 st james's street london SW1A 1ES
08 Mar 2005 4.70 Declaration of solvency
08 Mar 2005 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
08 Mar 2005 600 Appointment of a voluntary liquidator
07 Feb 2005 288c Director's particulars changed
18 Nov 2004 288b Director resigned
18 Nov 2004 288b Director resigned
01 Nov 2004 AA Full accounts made up to 31 December 2003
27 Mar 2004 363a Return made up to 12/03/04; full list of members
14 Nov 2003 AA Group of companies' accounts made up to 31 December 2002
22 Mar 2003 363a Return made up to 12/03/03; full list of members
11 Mar 2003 AUD Auditor's resignation
04 Nov 2002 AA Group of companies' accounts made up to 31 December 2001
20 Mar 2002 363a Return made up to 12/03/02; full list of members