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54E STREET LIMITED

Company number 09330098

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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)
06 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
08 Apr 2021 DS01 Application to strike the company off the register
05 Feb 2021 DISS40 Compulsory strike-off action has been discontinued
26 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
02 Dec 2020 DISS40 Compulsory strike-off action has been discontinued
01 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2020 CS01 Confirmation statement made on 4 August 2020 with no updates
03 Sep 2019 CS01 Confirmation statement made on 4 August 2019 with updates
31 Aug 2019 AA Micro company accounts made up to 30 November 2018
17 May 2019 AA Micro company accounts made up to 30 November 2017
16 Mar 2019 DISS40 Compulsory strike-off action has been discontinued
15 Mar 2019 CH01 Director's details changed for Mr Kelvin Bolah on 15 March 2019
15 Mar 2019 PSC04 Change of details for Mr Kelvin Bolah as a person with significant control on 1 March 2019
15 Mar 2019 CS01 Confirmation statement made on 4 August 2018 with updates
12 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
10 Aug 2018 MR04 Satisfaction of charge 093300980001 in full
26 Feb 2018 MR01 Registration of charge 093300980001, created on 23 February 2018
10 Nov 2017 AA Total exemption small company accounts made up to 30 November 2016
25 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with updates
26 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
16 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
06 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 2
08 Jun 2015 TM01 Termination of appointment of Howard Harvey Mendoza as a director on 1 June 2015
21 May 2015 AD01 Registered office address changed from 77 Park Road Kingston upon Thames Surrey KT2 6DE to 9 Thorney Leys Park Witney Oxfordshire OX28 4GE on 21 May 2015