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AMERICAN APPAREL (CARNABY) LIMITED

Company number 05114129

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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)
10 Jan 2017 2.17B Statement of administrator's proposal
24 Nov 2016 AD01 Registered office address changed from 40 Queen Anne Street London W1G 9EL to C/O Kpmg Llp 15 Canada Square London E14 5GL on 24 November 2016
22 Nov 2016 2.12B Appointment of an administrator
20 Jul 2016 CH01 Director's details changed for Bennett Nussbaum on 17 June 2016
20 Jul 2016 TM01 Termination of appointment of Hassan Noormohamed Natha as a director on 17 June 2016
20 Jul 2016 AP01 Appointment of Bennett Nussbaum as a director on 17 June 2016
06 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 10,000
06 May 2016 CH01 Director's details changed for Mr Hassan Noormohamed Natha on 28 April 2016
06 May 2016 CH01 Director's details changed for Mr Hassan Natha on 28 April 2016
31 Mar 2016 TM01 Termination of appointment of Martin Erick Bailey as a director on 22 February 2016
31 Mar 2016 AP01 Appointment of Mr Hassan Natha as a director on 22 February 2016
18 Feb 2016 AA Full accounts made up to 31 December 2014
31 Jul 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 10,000
03 Oct 2014 AA Full accounts made up to 31 December 2013
24 Sep 2014 MA Memorandum and Articles of Association
24 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Sep 2014 DISS40 Compulsory strike-off action has been discontinued
05 Sep 2014 TM02 Termination of appointment of Glenn Weinman as a secretary on 3 September 2014
05 Sep 2014 TM01 Termination of appointment of Glenn Alan Weinman as a director on 3 September 2014
05 Sep 2014 TM01 Termination of appointment of Dov Charney as a director on 3 September 2014
05 Sep 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 10,000
05 Sep 2014 AP01 Appointment of Martin Erick Bailey as a director on 3 September 2014
26 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
07 Oct 2013 AA Full accounts made up to 31 December 2012
21 Jun 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
Statement of capital on 2013-06-21
  • GBP 10,000