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MAX BARNEY (EC2) LIMITED

Company number 07409128

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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)
23 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
23 Jan 2020 LIQ13 Return of final meeting in a members' voluntary winding up
25 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 13 June 2019
31 Aug 2018 MR04 Satisfaction of charge 1 in full
31 Aug 2018 MR04 Satisfaction of charge 074091280008 in full
31 Aug 2018 MR04 Satisfaction of charge 4 in full
31 Aug 2018 MR04 Satisfaction of charge 5 in full
31 Aug 2018 MR04 Satisfaction of charge 074091280006 in full
31 Aug 2018 MR04 Satisfaction of charge 2 in full
31 Aug 2018 MR04 Satisfaction of charge 3 in full
31 Aug 2018 MR04 Satisfaction of charge 074091280007 in full
24 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 13 June 2018
15 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 13 June 2017
06 Jul 2016 AD01 Registered office address changed from 43 Mornington Road Chingford London E4 7DT to Sterling Ford Centurion Court 83 Camp Road St. Albans Herts AL1 5JN on 6 July 2016
01 Jul 2016 600 Appointment of a voluntary liquidator
01 Jul 2016 4.70 Declaration of solvency
01 Jul 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-14
14 Jun 2016 SH02 Sub-division of shares on 5 May 2016
13 Jun 2016 SH08 Change of share class name or designation
13 Jun 2016 SH10 Particulars of variation of rights attached to shares
24 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Apr 2016 MR01 Registration of charge 074091280008, created on 29 March 2016
01 Apr 2016 MR01 Registration of charge 074091280007, created on 29 March 2016
23 Mar 2016 AP01 Appointment of Mr Michael Howard Goldstein as a director on 14 March 2016
22 Mar 2016 AP01 Appointment of Mr Gary Anthony Burns as a director on 14 March 2016