co
Corporate
Observer
Homepage
Data
Great Britain
Company
COMPANY 3472211 LIMITED
Filings

COMPANY 3472211 LIMITED: Filings

    • Overview

    Company NameCOMPANY 3472211 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03472211
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for COMPANY 3472211 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Registered office address changed from Grant Thornton House Melton Street London NW1 2EP to 1 Dorset Street Southampton Hampshire SO15 2DP on Jun 23, 2015

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 03, 2015

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Certificate of change of name

    Company name changed grant thornton fsbc LIMITED\certificate issued on 19/05/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 19, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 15, 2015

    		RES15

    legacy

    		1 pagesSH20

    Statement of capital on May 13, 2015

    • Capital: GBP 125.53
    		7 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Cancellation of share premium account 12/05/2015
    		RES13

    Termination of appointment of Scott Barnes as a director on Apr 30, 2015

    		1 pagesTM01

    Appointment of Simon Jonathan Jones as a director on Mar 31, 2015

    		2 pagesAP01

    Current accounting period shortened from Jun 30, 2015 to Jan 31, 2015

    		1 pagesAA01

    Annual return made up to Jul 31, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2014

    Statement of capital on Aug 06, 2014

    • Capital: GBP 1,255.3
    		SH01

    Annual return made up to Sep 18, 2013 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2013

    Statement of capital following an allotment of shares on Oct 09, 2013

    		SH01

    Current accounting period extended from Dec 31, 2013 to Jun 30, 2014

    		1 pagesAA01

    Certificate of change of name

    Company name changed navigant consulting financial services (europe) LIMITED\certificate issued on 23/07/13
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 23, 2013

    Change company name resolution on Jul 08, 2013

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Appointment of Mr Paul Michael David Etherington as a director

    		2 pagesAP01

    Termination of appointment of Monica Weed as a director

    		1 pagesTM01

    Appointment of Mr Scott Barnes as a director

    		2 pagesAP01

    Termination of appointment of Jeffrey Stoecklein as a director

    		1 pagesTM01

    Termination of appointment of Scott Harper as a director

    		1 pagesTM01

    Termination of appointment of Roger Bullen as a director

    		1 pagesTM01
    234567Next

    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