10018 LIMITED: Filings

  • Overview

    Company Name10018 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04071036
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for 10018 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jan 08, 2016

    7 pages4.68

    Return of final meeting in a members' voluntary winding up

    7 pages4.71

    Liquidators' statement of receipts and payments to Nov 20, 2015

    7 pages4.68

    Registered office address changed from Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on Oct 30, 2015

    1 pagesAD01

    Liquidators' statement of receipts and payments to Nov 20, 2014

    8 pages4.68

    Registered office address changed from * Warren House 92 High Street Cranleigh Surrey GU6 8AJ United Kingdom* on Dec 03, 2013

    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

    LRESSP

    Certificate of change of name

    Company name changed alexander forbes media holdings LIMITED\certificate issued on 19/11/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 19, 2013

    Change company name resolution on Nov 15, 2013

    RES15
    change-of-nameNov 19, 2013

    Change of name by resolution

    NM01

    Annual return made up to Sep 08, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2013

    Statement of capital on Sep 10, 2013

    • Capital: GBP 100
    SH01

    Register(s) moved to registered office address

    1 pagesAD04

    Termination of appointment of Louisa Voss as a secretary

    1 pagesTM02

    Termination of appointment of Deon Viljoen as a director

    1 pagesTM01

    Accounts made up to Mar 31, 2013

    15 pagesAA

    Registered office address changed from * 5Th Floor Leon House 233 High Street Croydon Surrey CR9 9AF* on Jan 08, 2013

    1 pagesAD01

    Register inspection address has been changed from 3Rd Floor 1 Royal Exchange London EC3V 3LN United Kingdom

    1 pagesAD02

    Secretary's details changed for Louisa Elizabeth Voss on Oct 19, 2012

    2 pagesCH03

    Director's details changed for Mr Grant Edwin Stobart on Oct 19, 2012

    2 pagesCH01

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

    1 pagesAD02

    Annual return made up to Sep 08, 2012 with full list of shareholders

    7 pagesAR01

    Accounts made up to Mar 31, 2012

    15 pagesAA

    Secretary's details changed for Louisa Elizabeth Voss on May 16, 2012

    2 pagesCH03

    Secretary's details changed for Louisa Elizabeth Voss on May 16, 2012

    2 pagesCH03

    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