London
SW6 3LQ
Secretary Name | Third Party Company Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 23 January 2008(same day as company formation) |
Correspondence Address | 2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY |
Registered Address | Pearl Assurance House 319 Ballards Lane London N12 8LY |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
1 at £1 | David Saxby 100.00% Ordinary |
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Accounts Category | No Accounts Filed |
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Accounts Year End | 31 January |
17 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 February 2015 | Final Gazette dissolved following liquidation (1 page) |
17 February 2015 | Final Gazette dissolved following liquidation (1 page) |
17 November 2014 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
17 November 2014 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
5 November 2013 | Liquidators' statement of receipts and payments to 5 September 2013 (11 pages) |
5 November 2013 | Liquidators statement of receipts and payments to 5 September 2013 (11 pages) |
5 November 2013 | Liquidators' statement of receipts and payments to 5 September 2013 (11 pages) |
5 November 2013 | Liquidators statement of receipts and payments to 5 September 2013 (11 pages) |
6 November 2012 | Liquidators statement of receipts and payments to 5 September 2012 (10 pages) |
6 November 2012 | Liquidators' statement of receipts and payments to 5 September 2012 (10 pages) |
6 November 2012 | Liquidators' statement of receipts and payments to 5 September 2012 (10 pages) |
6 November 2012 | Liquidators statement of receipts and payments to 5 September 2012 (10 pages) |
13 September 2011 | Appointment of a voluntary liquidator (1 page) |
13 September 2011 | Resolutions
|
13 September 2011 | Statement of affairs with form 4.19 (4 pages) |
13 September 2011 | Resolutions
|
13 September 2011 | Statement of affairs with form 4.19 (4 pages) |
13 September 2011 | Appointment of a voluntary liquidator (1 page) |
23 August 2011 | Registered office address changed from 284 Fulham Road London SW6 3LQ on 23 August 2011 (2 pages) |
23 August 2011 | Registered office address changed from 284 Fulham Road London SW6 3LQ on 23 August 2011 (2 pages) |
13 July 2011 | Annual return made up to 23 January 2011 with a full list of shareholders Statement of capital on 2011-07-13
|
13 July 2011 | Annual return made up to 23 January 2011 with a full list of shareholders Statement of capital on 2011-07-13
|
19 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
19 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
16 June 2010 | Director's details changed for David Saxby on 23 January 2010 (2 pages) |
16 June 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
16 June 2010 | Secretary's details changed for Third Party Company Secretaries Limited on 23 January 2010 (2 pages) |
16 June 2010 | Director's details changed for David Saxby on 23 January 2010 (2 pages) |
16 June 2010 | Secretary's details changed for Third Party Company Secretaries Limited on 23 January 2010 (2 pages) |
16 June 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
20 May 2010 | Compulsory strike-off action has been suspended (1 page) |
20 May 2010 | Compulsory strike-off action has been suspended (1 page) |
2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
1 May 2009 | Return made up to 23/01/09; full list of members (3 pages) |
1 May 2009 | Return made up to 23/01/09; full list of members (3 pages) |
23 January 2008 | Incorporation (14 pages) |
23 January 2008 | Incorporation (14 pages) |