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MODERN HISTORY SPACE LIMITED

Company number 08495133

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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)
03 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
03 Mar 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
31 May 2018 LIQ03 Liquidators' statement of receipts and payments to 23 March 2018
04 Jun 2017 4.68 Liquidators' statement of receipts and payments to 23 March 2017
19 Apr 2016 AD01 Registered office address changed from 26 High Street Rochester Kent ME1 1PT to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 19 April 2016
13 Apr 2016 4.20 Statement of affairs with form 4.19
13 Apr 2016 600 Appointment of a voluntary liquidator
13 Apr 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-24
20 Jan 2016 TM01 Termination of appointment of Edward Wilfred Baxby Proud as a director on 19 January 2016
21 Apr 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1
15 Jan 2015 AA Total exemption small company accounts made up to 31 August 2014
24 Apr 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 1
28 Jun 2013 MR01 Registration of charge 084951330001
18 Jun 2013 AA01 Current accounting period extended from 30 April 2014 to 31 August 2014
30 May 2013 AP01 Appointment of Mr Edward Wilfred Baxby Proud as a director
30 May 2013 TM01 Termination of appointment of Alexander Proud as a director
23 May 2013 AP01 Appointment of Mr Alexander Edward Wilfred Proud as a director
18 Apr 2013 NEWINC Incorporation