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CURRIE MOTORS 49 STAMFORD HILL LIMITED

Company number 01191038

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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)
12 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
12 Sep 2019 LIQ13 Return of final meeting in a members' voluntary winding up
28 Jan 2019 AD01 Registered office address changed from 161 Chertsey Road Twickenham Middlesex TW1 1ER to 30 Finsbury Square London EC2P 2YU on 28 January 2019
23 Jan 2019 LIQ01 Declaration of solvency
23 Jan 2019 600 Appointment of a voluntary liquidator
23 Jan 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-01-11
21 Dec 2018 CS01 Confirmation statement made on 16 December 2018 with no updates
03 Aug 2018 TM01 Termination of appointment of Derek Jonathan Murray as a director on 2 August 2018
03 Aug 2018 TM01 Termination of appointment of Joseph Michael Jaffe as a director on 2 August 2018
19 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with no updates
18 Aug 2017 AA Full accounts made up to 30 April 2017
21 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
14 Sep 2016 AA Full accounts made up to 30 April 2016
01 Jul 2016 TM01 Termination of appointment of Nabeel Zaki Boutros as a director on 30 June 2016
01 Jul 2016 TM02 Termination of appointment of Nabeel Zaki Boutros as a secretary on 30 June 2016
16 Dec 2015 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
21 Sep 2015 AA Full accounts made up to 30 April 2015
23 Dec 2014 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
21 Aug 2014 AA Full accounts made up to 30 April 2014
27 Dec 2013 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2013-12-27
  • GBP 100
16 Aug 2013 MR04 Satisfaction of charge 7 in full
16 Aug 2013 MR04 Satisfaction of charge 8 in full
16 Aug 2013 MR04 Satisfaction of charge 9 in full
16 Aug 2013 MR04 Satisfaction of charge 11 in full
16 Aug 2013 MR04 Satisfaction of charge 10 in full