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PRIDE & JOY LONDON LTD

Company number 07951478

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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)
09 Jun 2015 GAZ2 Final Gazette dissolved following liquidation
09 Mar 2015 4.72 Return of final meeting in a creditors' voluntary winding up
09 Mar 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
09 Mar 2015 600 Appointment of a voluntary liquidator
10 Feb 2014 AD01 Registered office address changed from 50 Great Marlborough Street London W1F 7JS United Kingdom on 10 February 2014
07 Feb 2014 4.20 Statement of affairs with form 4.19
07 Feb 2014 600 Appointment of a voluntary liquidator
04 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Mar 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
Statement of capital on 2013-03-01
  • GBP 100
22 Nov 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012
20 Apr 2012 TM01 Termination of appointment of Michael Shepstone Luckwell as a director on 20 April 2012
20 Apr 2012 AP01 Appointment of Mr Adam Luckwell as a director on 16 April 2012
27 Feb 2012 CERTNM Company name changed gloss media LTD\certificate issued on 27/02/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-02-27
17 Feb 2012 CERTNM Company name changed gls media LTD\certificate issued on 17/02/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-02-16
16 Feb 2012 AA01 Current accounting period extended from 28 February 2013 to 31 March 2013
15 Feb 2012 NEWINC Incorporation