- Company Overview for 07446749 LTD (07446749)
- Filing history for 07446749 LTD (07446749)
- People for 07446749 LTD (07446749)
- Charges for 07446749 LTD (07446749)
- Insolvency for 07446749 LTD (07446749)
- More for 07446749 LTD (07446749)
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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04 Apr 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
04 Jan 2022 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
03 Aug 2021 | AD01 | Registered office address changed from 26-28 Bedford Row London WC1R 4HE to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 3 August 2021 | |
10 Dec 2020 | LIQ03 | Liquidators' statement of receipts and payments to 11 November 2020 | |
23 Nov 2019 | 600 | Appointment of a voluntary liquidator | |
12 Nov 2019 | AM22 | Notice of move from Administration case to Creditors Voluntary Liquidation | |
22 Jul 2019 | AM10 | Administrator's progress report | |
25 May 2019 | RESOLUTIONS |
Resolutions
|
|
25 May 2019 | CONNOT | Change of name notice | |
04 Mar 2019 | AM07 | Result of meeting of creditors | |
19 Feb 2019 | AM03 | Statement of administrator's proposal | |
12 Feb 2019 | AD01 | Registered office address changed from 26-28 Bedford Row London WC1R 4HE to 26-28 Bedford Row London WC1R 4HE on 12 February 2019 | |
29 Jan 2019 | AD01 | Registered office address changed from 5th Floor West 1 London Bridge London SE1 9BG to 26-28 Bedford Row London WC1R 4HE on 29 January 2019 | |
24 Jan 2019 | AM01 | Appointment of an administrator | |
05 Dec 2018 | CS01 | Confirmation statement made on 16 November 2018 with updates | |
07 Nov 2018 | RESOLUTIONS |
Resolutions
|
|
26 Oct 2018 | AP01 | Appointment of Mr Nicholas Anthony Christopher Candy as a director on 2 September 2018 | |
26 Oct 2018 | MR04 | Satisfaction of charge 074467490003 in full | |
20 Jul 2018 | MR01 | Registration of charge 074467490003, created on 11 July 2018 | |
15 Jun 2018 | TM01 | Termination of appointment of Javier Santiso as a director on 22 May 2018 | |
14 Jun 2018 | AA | Group of companies' accounts made up to 31 March 2017 | |
21 May 2018 | MR04 | Satisfaction of charge 074467490002 in full | |
25 Apr 2018 | TM01 | Termination of appointment of Doreswamy Nandkishore as a director on 17 April 2018 | |
02 Feb 2018 | CS01 | Confirmation statement made on 16 November 2017 with updates | |
11 Aug 2017 | RESOLUTIONS |
Resolutions
|