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MODELS OWN INTERNATIONAL LIMITED

Company number 08606437

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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)
13 Jul 2021 GAZ2 Final Gazette dissolved following liquidation
13 Apr 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 26 March 2020
15 Apr 2019 AD01 Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 1st Floor 26-28 Bedford Row London WC1R 4HE on 15 April 2019
13 Apr 2019 LIQ02 Statement of affairs
13 Apr 2019 600 Appointment of a voluntary liquidator
13 Apr 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-03-27
28 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
13 Aug 2018 CS01 Confirmation statement made on 11 June 2018 with no updates
16 May 2018 TM01 Termination of appointment of Jamil Akram Karmoul as a director on 1 April 2018
16 May 2018 TM02 Termination of appointment of Ayyaz Khan as a secretary on 1 April 2018
23 Mar 2018 AA Accounts for a dormant company made up to 31 March 2017
21 Dec 2017 AA01 Previous accounting period shortened from 30 March 2017 to 29 March 2017
23 Aug 2017 AP01 Appointment of Jamil Akram Karmoul as a director on 12 July 2017
27 Jul 2017 AP01 Appointment of Mohammed Abbaoui as a director on 12 July 2017
27 Jul 2017 TM01 Termination of appointment of Simon Marshall as a director on 12 July 2017
27 Jul 2017 TM01 Termination of appointment of Mohammad Hussien Mohammad Masoud as a director on 12 July 2017
25 Jul 2017 CS01 Confirmation statement made on 11 June 2017 with updates
17 Jul 2017 PSC02 Notification of Models Own Holdings Limited as a person with significant control on 6 April 2016
21 Mar 2017 AA Accounts for a dormant company made up to 31 March 2016
21 Dec 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 March 2016
21 Jul 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 4
17 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
02 Sep 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 4
01 Sep 2015 CH01 Director's details changed for Steven Alan Rodol on 1 July 2015