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TWENTY SIX ASHGROVE (CRICKLEWOOD) LIMITED

Company number 00716776

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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)
22 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
22 Sep 2022 LIQ13 Return of final meeting in a members' voluntary winding up
17 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 16 December 2021
08 Feb 2022 AD01 Registered office address changed from C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF to Galley House Moon Lane Barnet EN5 5YL on 8 February 2022
17 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 16 December 2020
25 Mar 2020 AA01 Current accounting period shortened from 26 March 2019 to 25 March 2019
08 Jan 2020 SH08 Change of share class name or designation
08 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Re-company business/documents/restructuring 17/12/2019
08 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2020 AD01 Registered office address changed from 5 North End Road Golders Green London NW11 7RJ to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 8 January 2020
07 Jan 2020 LIQ01 Declaration of solvency
07 Jan 2020 600 Appointment of a voluntary liquidator
07 Jan 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-12-17
25 Dec 2019 AA01 Previous accounting period shortened from 27 March 2019 to 26 March 2019
17 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with updates
17 Dec 2019 PSC07 Cessation of Racker Settlement as a person with significant control on 17 December 2019
17 Dec 2019 PSC01 Notification of Dina Gittler as a person with significant control on 17 December 2019
17 Dec 2019 PSC01 Notification of Mindy Wiesenberg as a person with significant control on 17 December 2019
17 Dec 2019 PSC01 Notification of Zena Behrman as a person with significant control on 17 December 2019
12 Nov 2019 MR04 Satisfaction of charge 1 in full
12 Nov 2019 MR04 Satisfaction of charge 2 in full
12 Nov 2019 MR04 Satisfaction of charge 4 in full
12 Nov 2019 MR04 Satisfaction of charge 6 in full
12 Nov 2019 MR04 Satisfaction of charge 3 in full