- Company Overview for MAX BARNEY (EC2) LIMITED (07409128)
- Filing history for MAX BARNEY (EC2) LIMITED (07409128)
- People for MAX BARNEY (EC2) LIMITED (07409128)
- Charges for MAX BARNEY (EC2) LIMITED (07409128)
- Insolvency for MAX BARNEY (EC2) LIMITED (07409128)
- More for MAX BARNEY (EC2) LIMITED (07409128)
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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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
|
|
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
|
|
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 |