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LONDON CITY FACADES LTD

Company number 11241133

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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)
27 Jul 2022 GAZ2 Final Gazette dissolved following liquidation
27 Apr 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Dec 2021 LIQ06 Resignation of a liquidator
15 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 26 August 2021
01 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 26 August 2020
10 Nov 2020 AD01 Registered office address changed from C/O Mitchell Charlesworth Centurion House 129 Deansgate Manchester Greater Manchester M3 3WR to C/O Mitchell Charlesworth Llp, 3rd Floor, 44 Peter Street Manchester M2 5GP on 10 November 2020
11 Oct 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
10 Sep 2019 AD01 Registered office address changed from Unit 38a, Hillgrove Business Park Nazeing Road Nazeing Essex EN9 2HB England to C/O Mitchell Charlesworth Centurion House 129 Deansgate Manchester Greater Manchester M3 3WR on 10 September 2019
09 Sep 2019 COM1 Establishment of creditors or liquidation committee
09 Sep 2019 600 Appointment of a voluntary liquidator
09 Sep 2019 LIQ02 Statement of affairs
09 Sep 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-08-27
13 Aug 2019 MR04 Satisfaction of charge 112411330002 in full
02 Aug 2019 MR04 Satisfaction of charge 112411330007 in full
16 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
16 Jul 2019 TM01 Termination of appointment of Ashis Devji Gorecia as a director on 16 July 2019
16 Jul 2019 MR04 Satisfaction of charge 112411330004 in full
16 Jul 2019 MR04 Satisfaction of charge 112411330006 in full
03 Jul 2019 AD01 Registered office address changed from Unit 37a, Hillgrove Business Park Nazeing Road Nazeing Essex EN9 2HB England to Unit 38a, Hillgrove Business Park Nazeing Road Nazeing Essex EN9 2HB on 3 July 2019
28 Jun 2019 AP01 Appointment of Mr Ashis Devji Gorecia as a director on 26 June 2019
17 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with updates
06 Jun 2019 TM02 Termination of appointment of Tayler Bradshaw Limited as a secretary on 6 June 2019
03 Jun 2019 AP04 Appointment of Tayler Bradshaw Limited as a secretary on 3 June 2019
15 Mar 2019 MR01 Registration of charge 112411330007, created on 13 March 2019
06 Mar 2019 MR04 Satisfaction of charge 112411330001 in full