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41 BOND STREET EALING LIMITED

Company number 05120538

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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 Jan 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Oct 2009 TM02 Termination of appointment of Mohammad Hanif as a secretary
28 Sep 2009 288c Secretary's Change of Particulars / mohammad hanif / 25/09/2009 / HouseName/Number was: , now: 17; Street was: 44 fauconberg road, now: clawson avenue; Post Town was: chiswick, now: northolt; Post Code was: W4 3JU, now: UB5 4PR
28 Sep 2009 287 Registered office changed on 28/09/2009 from 44 fauconberg road london W4 3JU united kingdom
04 Aug 2009 GAZ1 First Gazette notice for compulsory strike-off
01 Apr 2009 287 Registered office changed on 01/04/2009 from 1 ebury mews belgravia london SW1W 9NX
13 Oct 2008 AA Total exemption small company accounts made up to 30 June 2007
22 Sep 2008 363s Return made up to 06/05/08; no change of members
23 Jan 2008 363s Return made up to 06/05/07; no change of members
23 Jan 2008 363(288) Secretary's particulars changed;director's particulars changed
21 Jan 2008 363a Return made up to 06/05/06; full list of members
21 Jan 2008 287 Registered office changed on 21/01/08 from: enpeyz chartered accountants 1 ebury mews belgravia london SW1W 9NX
15 Jan 2008 DISS40 Compulsory strike-off action has been discontinued
04 Aug 2007 287 Registered office changed on 04/08/07 from: 51A the broadway ealing london W5 5JM
03 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
02 Feb 2007 AA Total exemption small company accounts made up to 30 June 2005
23 Jan 2007 GAZ1 First Gazette notice for compulsory strike-off
23 Dec 2005 395 Particulars of mortgage/charge
23 Dec 2005 403a Declaration of satisfaction of mortgage/charge
22 Dec 2005 288b Director resigned
01 Nov 2005 363s Return made up to 06/05/05; full list of members; amend
01 Nov 2005 363(288) Director's particulars changed
22 Aug 2005 363s Return made up to 06/05/05; full list of members
03 Aug 2005 288b Secretary resigned
24 Nov 2004 225 Accounting reference date extended from 31/05/05 to 30/06/05