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89 1/2 WORSHIP STREET LTD

Company number 03740436

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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)
17 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
17 Jan 2012 4.72 Return of final meeting in a creditors' voluntary winding up
18 Apr 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
07 Jan 2011 4.20 Statement of affairs with form 4.19
07 Jan 2011 600 Appointment of a voluntary liquidator
07 Jan 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-12-22
07 Jan 2011 AD01 Registered office address changed from 89 1/2 Worship Street London EC2A 2BF on 7 January 2011
03 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-12
15 Apr 2010 CONNOT Change of name notice
13 Apr 2010 AA Total exemption small company accounts made up to 31 March 2009
23 Mar 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
Statement of capital on 2010-03-23
  • GBP 1,000
23 Mar 2010 CH01 Director's details changed for Andrew David Bamforth on 22 March 2010
29 Jun 2009 AA Total exemption small company accounts made up to 31 March 2008
04 Jun 2009 363a Return made up to 24/03/09; no change of members
05 Feb 2009 AA Total exemption full accounts made up to 31 March 2007
16 Dec 2008 288b Appointment Terminated Secretary shaws secretaries LIMITED
09 Jul 2008 363s Return made up to 24/03/08; no change of members
27 Oct 2007 395 Particulars of mortgage/charge
15 Jun 2007 AA Total exemption small company accounts made up to 31 March 2006
07 Jun 2007 287 Registered office changed on 07/06/07 from: 6-10 the bardfield centre great bardfield braintree essex CM7 4SL
31 May 2007 363s Return made up to 24/03/07; full list of members
20 Jul 2006 363s Return made up to 24/03/06; full list of members
20 Jul 2006 288b Secretary resigned
14 Feb 2006 288a New secretary appointed