R55 EALING ROAD LTD

Company number 08758850

Date	Type	Description	View / Download
10 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
06 Apr 2017	600	Appointment of a voluntary liquidator	(1 page)
06 Apr 2017	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
10 Jan 2017	4.68	Liquidators' statement of receipts and payments to 22 October 2016	(8 pages)
16 Nov 2015	AD01	Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1LR to C/O Wilson Field the Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 16 November 2015	(2 pages)
10 Nov 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Nov 2015	4.70	Declaration of solvency	(3 pages)
09 Nov 2015	600	Appointment of a voluntary liquidator	(1 page)
09 Nov 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-23	(1 page)
15 Oct 2015	MR04	Satisfaction of charge 087588500001 in full	(1 page)
29 Sep 2015	MR05	All of the property or undertaking has been released from charge 087588500001	(1 page)
14 Jan 2015	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 1,000	(6 pages)
14 Jan 2015	AP01	Appointment of Mr Max William Simon Ashton as a director on 6 March 2014	(2 pages)
14 Jan 2015	AP01	Appointment of Mr Mark Howard Gershinson as a director on 6 March 2014	(2 pages)
14 Jan 2015	AP01	Appointment of Mr Ivor Spiro as a director on 6 March 2014	(2 pages)
14 Jul 2014	SH01	Statement of capital following an allotment of shares on 6 March 2014 GBP 1,000	(3 pages)
14 Jul 2014	TM02	Termination of appointment of Peter Malcolm Mahoney as a secretary on 6 March 2014	(1 page)
14 Jul 2014	AD01	Registered office address changed from 9 Wendle Sq London SW11 5SS England to Treviot House 186-192 High Road Ilford Essex IG1 1LR on 14 July 2014	(1 page)
21 Mar 2014	MR01	Registration of charge 087588500001	(22 pages)
01 Nov 2013	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-11-01	(23 pages)