07081565 LIMITED filing history - Find and update company information

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07081565 LIMITED

Company number 07081565

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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)
13 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Oct 2020	LIQ14	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 - 15 pages (15 pages)
03 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 2 April 2020	View PDF Liquidators' statement of receipts and payments to 2 April 2020 - link opens in a new window - 13 pages (13 pages)
30 May 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Apr 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
03 Apr 2019	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 16 pages (16 pages)
12 Mar 2019	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
05 Mar 2019	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 10 pages (10 pages)
01 Mar 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-02-06	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-02-06 - link opens in a new window - 2 pages (2 pages)
01 Mar 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Feb 2019	AD01	Registered office address changed from 15 Whitehall London SW1A 2DD England to Devonshire House 60 Goswell Road London EC1M 7AD on 15 February 2019	View PDF Registered office address changed from 15 Whitehall London SW1A 2DD England to Devonshire House 60 Goswell Road London EC1M 7AD on 15 February 2019 - link opens in a new window - 2 pages (2 pages)
14 Feb 2019	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 34 pages (34 pages)
14 Feb 2019	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
03 Dec 2018	CS01	Confirmation statement made on 19 November 2018 with no updates	View PDF Confirmation statement made on 19 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2018	PSC04	Change of details for Mr Phillip Blond as a person with significant control on 6 April 2016	View PDF Change of details for Mr Phillip Blond as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Oct 2018	CVA4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 17 pages (17 pages)
05 Sep 2018	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 6 July 2018	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 6 July 2018 - link opens in a new window - 21 pages (21 pages)
29 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Dec 2017	AD01	Registered office address changed from Finchley House 707 High Road London N12 0BT to 15 Whitehall London SW1A 2DD on 28 December 2017	View PDF Registered office address changed from Finchley House 707 High Road London N12 0BT to 15 Whitehall London SW1A 2DD on 28 December 2017 - link opens in a new window - 1 page (1 page)
08 Dec 2017	CS01	Confirmation statement made on 19 November 2017 with no updates	View PDF Confirmation statement made on 19 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2017	CVA1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 9 pages (9 pages)
27 Jun 2017	AAMD	Amended total exemption small company accounts made up to 31 March 2016	View PDF Amended total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages)
15 May 2017	TM01	Termination of appointment of Adrian Pabst as a director on 15 May 2017	View PDF Termination of appointment of Adrian Pabst as a director on 15 May 2017 - link opens in a new window - 1 page (1 page)
15 May 2017	TM01	Termination of appointment of David Michael Hawkins as a director on 15 May 2017	View PDF Termination of appointment of David Michael Hawkins as a director on 15 May 2017 - link opens in a new window - 1 page (1 page)
15 May 2017	TM01	Termination of appointment of John Milbank as a director on 15 May 2017	View PDF Termination of appointment of John Milbank as a director on 15 May 2017 - link opens in a new window - 1 page (1 page)

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