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CUSTOMISEME LTD

Company number 07321199

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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)
25 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
25 Jan 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Nov 2016 AD01 Registered office address changed from 925 Finchley Road London NW11 7PE to Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW on 28 November 2016
25 Nov 2016 600 Appointment of a voluntary liquidator
25 Nov 2016 4.20 Statement of affairs with form 4.19
25 Nov 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-11
16 Sep 2016 CS01 Confirmation statement made on 21 July 2016 with updates
16 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
11 Sep 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
29 Oct 2014 AA Total exemption small company accounts made up to 31 July 2014
10 Aug 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-08-10
  • GBP 100
10 Aug 2014 AD01 Registered office address changed from Units 1-2 Britannia Way Park Royal London NW10 7PW United Kingdom to 925 Finchley Road London NW11 7PE on 10 August 2014
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
20 Aug 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 100
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
14 Mar 2013 AD01 Registered office address changed from 925 Finchley Road London NW11 7PE United Kingdom on 14 March 2013
23 Sep 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
26 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
16 Aug 2011 TM01 Termination of appointment of Sanjiv Datta as a director
10 Aug 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
26 Oct 2010 AP01 Appointment of Mr Aadil Rattansi Datta as a director
26 Oct 2010 TM01 Termination of appointment of Ajay Vyas as a director
21 Jul 2010 NEWINC Incorporation