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10400 LIMITED

Company number 02619088

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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)
19 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
19 Dec 2016 4.68 Liquidators' statement of receipts and payments to 29 November 2016
19 Dec 2016 4.71 Return of final meeting in a members' voluntary winding up
30 Aug 2016 AD01 Registered office address changed from 12 Melcombe Place London NW1 6JJ to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 30 August 2016
24 Aug 2016 4.70 Declaration of solvency
24 Aug 2016 600 Appointment of a voluntary liquidator
24 Aug 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-08-08
07 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-05
08 Jun 2016 AA Accounts for a dormant company made up to 31 March 2016
15 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 310,000
08 Dec 2015 CH01 Director's details changed for Mr Grant Edwin Stobart on 7 November 2015
24 Nov 2015 CH03 Secretary's details changed for Louisa Elizabeth Voss on 7 November 2015
19 Nov 2015 CH01 Director's details changed for Mr Phillip Mark Elliott on 7 November 2015
11 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
07 Nov 2015 AD01 Registered office address changed from 3rd Floor 1 Royal Exchange London EC3V 3LN to 12 Melcombe Place London NW1 6JJ on 7 November 2015
28 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-28
  • GBP 310,000
02 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
18 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 310,000
09 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
08 Jan 2013 AR01 Annual return made up to 10 December 2012 with full list of shareholders
08 Jan 2013 AD02 Register inspection address has been changed from Ground Floor Abacus House 33 Gutter Lane London EC2V 8AS
07 Jan 2013 AD04 Register(s) moved to registered office address
14 Dec 2012 AD01 Registered office address changed from 5Th Floor Leon House 233 High Street Croydon Surrey CR9 9AF on 14 December 2012
29 Nov 2012 AP01 Appointment of Mr Phillip Mark Elliott as a director
28 Nov 2012 TM01 Termination of appointment of Garry Appleton as a director