co
Corporate
Observer
Homepage
Data
Great Britain
Company
10400 LIMITED
Filings

10400 LIMITED: Filings

    • Overview

    Company Name10400 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02619088
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for 10400 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Nov 29, 2016

    		8 pages4.68

    Return of final meeting in a members' voluntary winding up

    		8 pages4.71

    Registered office address changed from 12 Melcombe Place London NW1 6JJ to Resolve Partners Limited 48 Warwick Street London W1B 5NL on Aug 30, 2016

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 08, 2016

    		LRESSP

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 07, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 05, 2016

    		RES15

    Accounts for a dormant company made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Dec 10, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2015

    Statement of capital on Dec 15, 2015

    • Capital: GBP 310,000
    		SH01

    Director's details changed for Mr Grant Edwin Stobart on Nov 07, 2015

    		2 pagesCH01

    Secretary's details changed for Louisa Elizabeth Voss on Nov 07, 2015

    		1 pagesCH03

    Director's details changed for Mr Phillip Mark Elliott on Nov 07, 2015

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2015

    		4 pagesAA

    Registered office address changed from 3rd Floor 1 Royal Exchange London EC3V 3LN to 12 Melcombe Place London NW1 6JJ on Nov 07, 2015

    		1 pagesAD01

    Annual return made up to Dec 10, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 28, 2014

    Statement of capital on Dec 28, 2014

    • Capital: GBP 310,000
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		4 pagesAA

    Annual return made up to Dec 10, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2013

    Statement of capital on Dec 18, 2013

    • Capital: GBP 310,000
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		4 pagesAA

    Annual return made up to Dec 10, 2012 with full list of shareholders

    		5 pagesAR01

    Register inspection address has been changed from Ground Floor Abacus House 33 Gutter Lane London EC2V 8AS

    		1 pagesAD02

    Register(s) moved to registered office address

    		1 pagesAD04

    Registered office address changed from * 5Th Floor Leon House 233 High Street Croydon Surrey CR9 9AF* on Dec 14, 2012

    		1 pagesAD01

    Appointment of Mr Phillip Mark Elliott as a director

    		2 pagesAP01

    Termination of appointment of Garry Appleton as a director

    		1 pagesTM01
    23456Next

    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