- Company Overview for 43 MANAGEMENT LIMITED (06595700)
- Filing history for 43 MANAGEMENT LIMITED (06595700)
- People for 43 MANAGEMENT LIMITED (06595700)
- Insolvency for 43 MANAGEMENT LIMITED (06595700)
- More for 43 MANAGEMENT LIMITED (06595700)
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) |
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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
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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
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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 |