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MODIRUM LIMITED

Company number 06688375

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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)
28 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
28 Mar 2019 LIQ13 Return of final meeting in a members' voluntary winding up
12 Mar 2018 AD01 Registered office address changed from 495 Green Lanes London N13 4BS to Mountview Court 1148 High Road Whetstone London N20 0RA on 12 March 2018
09 Mar 2018 600 Appointment of a voluntary liquidator
09 Mar 2018 LIQ01 Declaration of solvency
09 Mar 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-02-28
09 Dec 2017 AA Total exemption full accounts made up to 17 November 2017
01 Dec 2017 AA01 Previous accounting period shortened from 31 December 2017 to 17 November 2017
02 Oct 2017 CS01 Confirmation statement made on 3 September 2017 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
19 Oct 2016 CS01 Confirmation statement made on 3 September 2016 with updates
21 Sep 2016 CH01 Director's details changed for Jari Sakari Heikkinen on 21 September 2016
05 May 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Oct 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
17 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
18 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Oct 2013 AA01 Current accounting period shortened from 28 February 2014 to 31 December 2013
16 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
11 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 100
12 Jul 2013 TM01 Termination of appointment of Tribh Grewal as a director
29 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
17 Sep 2012 CH01 Director's details changed for Jari Sakari Heikkinen on 13 August 2012
17 Sep 2012 AR01 Annual return made up to 3 September 2012
21 Sep 2011 AR01 Annual return made up to 3 September 2011