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S EXPRESS ( HENDON CENTRAL) LIMITED

Company number 07834725

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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)
02 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
02 Oct 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Aug 2017 AD01 Registered office address changed from 7 Vivian Avenue Hendon London NW4 4UT England to 46 Vivian Avenue Hendon London NW4 3XP on 24 August 2017
17 Aug 2017 NDISC Notice to Registrar of Companies of Notice of disclaimer
17 Aug 2017 LIQ02 Statement of affairs
17 Aug 2017 600 Appointment of a voluntary liquidator
17 Aug 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-08-02
30 Jan 2017 CS01 Confirmation statement made on 8 December 2016 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 30 November 2015
03 Dec 2015 AR01 Annual return made up to 3 November 2015
Statement of capital on 2015-12-03
  • GBP 100
16 Oct 2015 AA Total exemption small company accounts made up to 30 November 2014
28 Nov 2014 AR01 Annual return made up to 3 November 2014
Statement of capital on 2014-11-28
  • GBP 100
19 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
21 Jan 2014 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 100
29 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
13 Jan 2013 AR01 Annual return made up to 3 November 2012 with full list of shareholders
03 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)