10840 LIMITED: Filings
Overview
| Company Name | 10840 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00842763 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for 10840 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Aug 28, 2015 | 7 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to May 21, 2015 | 7 pages | 4.68 | ||||||||||
Registered office address changed from * 3Rd Floor 1 Royal Exchange London EC3V 3LN* on Jun 03, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Insolvency resolution Resolution insolvency:ordinary resolution ;- "books,records,etc" | 2 pages | LIQ MISC RES | ||||||||||
Insolvency resolution Resolution insolvency:special resolution :- "in specie" | 1 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Termination of appointment of Michael Christophers as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Edward Kieswetter as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Grant Stobart as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 10, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Secretary's details changed for Louisa Elizabeth Voss on Oct 19, 2012 | 1 pages | CH03 | ||||||||||
Certificate of change of name Company name changed investment solutions fund managers LIMITED\certificate issued on 18/11/13 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Statement of capital on Nov 18, 2013
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2013 | 14 pages | AA | ||||||||||
Termination of appointment of Paul Bradley as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * 5Th Floor Leon House 233 High Street Croydon Surrey CR9 9AF United Kingdom* on Feb 28, 2013 | 1 pages | AD01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0