25 ST PAULS WAY LIMITED

Company number 08004186

Date	Type	Description	View / Download
21 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Oct 2016	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
05 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-08	(1 page)
05 Jan 2016	4.70	Declaration of solvency
18 Dec 2015	AD01	Registered office address changed from 555-557 Cranbrook Road Ilford Essex IG2 6HE to Hunter House 109 Snakes Lane Woodford Green Essex IG8 0DY on 18 December 2015	(2 pages)
17 Dec 2015	600	Appointment of a voluntary liquidator	(1 page)
17 Dec 2015	4.70	Declaration of solvency	(3 pages)
14 Apr 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 2	(3 pages)
29 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
24 Sep 2014	MR04	Satisfaction of charge 080041860006 in full	(4 pages)
22 May 2014	MR01	Registration of charge 080041860006	(13 pages)
22 May 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
22 May 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
22 May 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
14 May 2014	MR01	Registration of charge 080041860004	(5 pages)
14 May 2014	MR01	Registration of charge 080041860005	(17 pages)
22 Apr 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 2	(3 pages)
17 Dec 2013	TM01	Termination of appointment of Mark Lewis as a director	(1 page)
17 Dec 2013	AP01	Appointment of Mr Ghulam Asghar Alahi as a director	(2 pages)
17 Dec 2013	TM01	Termination of appointment of Adam Dias as a director	(1 page)
09 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
17 Apr 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	(3 pages)
29 Nov 2012	AD01	Registered office address changed from C/O Tish Leibovitch 249 Cranbrook Road Ilford Essex IG1 4TG United Kingdom on 29 November 2012	(1 page)
16 Jul 2012	MG01	Duplicate mortgage certificatecharge no:1
11 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)

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