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43 MANAGEMENT LIMITED

Company number 06595700

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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)
07 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
07 Jan 2014 4.72 Return of final meeting in a creditors' voluntary winding up
03 Jan 2013 4.68 Liquidators' statement of receipts and payments to 28 October 2012
03 Jan 2012 4.68 Liquidators' statement of receipts and payments to 28 October 2011
05 Nov 2010 4.20 Statement of affairs with form 4.19
05 Nov 2010 600 Appointment of a voluntary liquidator
05 Nov 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-10-29
27 Oct 2010 AD01 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD on 27 October 2010
20 May 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
Statement of capital on 2010-05-20
  • GBP 100
20 May 2010 CH04 Secretary's details changed for H.F. Secretarial Services Limited on 15 May 2010
26 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
22 May 2009 363a Return made up to 16/05/09; full list of members
19 Feb 2009 288c Director's Change of Particulars / andrei fomin / 16/01/2009 / HouseName/Number was: , now: 105; Street was: 88F blythe vale, now: portsea hall; Area was: catford, now: portsea place; Post Code was: SE6 4NW, now: W2 2BZ
14 Jul 2008 225 Accounting reference date shortened from 31/05/2009 to 31/12/2008
16 May 2008 NEWINC Incorporation