London
EC1M 6EQ
Secretary Name | Peter Unsworth |
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Status | Closed |
Appointed | 03 December 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 2.3 York Central 70-78 York Way London N1 9AG |
Registered Address | Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
29 April 2020 | Final Gazette dissolved following liquidation (1 page) |
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29 January 2020 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
22 January 2020 | Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020 (2 pages) |
28 November 2019 | Liquidators' statement of receipts and payments to 8 September 2019 (13 pages) |
28 November 2018 | Liquidators' statement of receipts and payments to 8 September 2018 (16 pages) |
27 November 2017 | Liquidators' statement of receipts and payments to 8 September 2017 (12 pages) |
27 November 2017 | Liquidators' statement of receipts and payments to 8 September 2017 (12 pages) |
18 November 2016 | Liquidators' statement of receipts and payments to 8 September 2016 (10 pages) |
18 November 2016 | Liquidators' statement of receipts and payments to 8 September 2016 (10 pages) |
23 September 2015 | Administrator's progress report to 9 September 2015 (14 pages) |
23 September 2015 | Administrator's progress report to 9 September 2015 (14 pages) |
23 September 2015 | Administrator's progress report to 9 September 2015 (14 pages) |
9 September 2015 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
9 September 2015 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
15 May 2015 | Administrator's progress report to 22 March 2015 (14 pages) |
15 May 2015 | Administrator's progress report to 22 March 2015 (14 pages) |
28 November 2014 | Statement of administrator's proposal (18 pages) |
28 November 2014 | Statement of administrator's proposal (18 pages) |
28 November 2014 | Result of meeting of creditors (1 page) |
28 November 2014 | Result of meeting of creditors (1 page) |
10 November 2014 | Statement of administrator's proposal (21 pages) |
10 November 2014 | Statement of administrator's proposal (21 pages) |
15 October 2014 | Company name changed craftwork marketing LTD\certificate issued on 15/10/14
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15 October 2014 | Change of name notice (2 pages) |
15 October 2014 | Change of name notice (2 pages) |
15 October 2014 | Company name changed craftwork marketing LTD\certificate issued on 15/10/14
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2 October 2014 | Registered office address changed from 38 Charterhouse Square London EC1M 6EQ to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 2 October 2014 (2 pages) |
2 October 2014 | Registered office address changed from 38 Charterhouse Square London EC1M 6EQ to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 2 October 2014 (2 pages) |
2 October 2014 | Registered office address changed from 38 Charterhouse Square London EC1M 6EQ to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 2 October 2014 (2 pages) |
1 October 2014 | Appointment of an administrator (1 page) |
1 October 2014 | Appointment of an administrator (1 page) |
22 January 2014 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
22 January 2014 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
20 January 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
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20 January 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
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20 January 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
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17 June 2013 | Company name changed brand-junction LIMITED\certificate issued on 17/06/13
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17 June 2013 | Change of name notice (2 pages) |
17 June 2013 | Company name changed brand-junction LIMITED\certificate issued on 17/06/13
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17 June 2013 | Change of name notice (2 pages) |
31 May 2013 | Registration of charge 070938730001 (27 pages) |
31 May 2013 | Registration of charge 070938730001 (27 pages) |
21 January 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
21 January 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
21 January 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
25 September 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
25 September 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
1 February 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
1 February 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
1 February 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
30 September 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
3 March 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
3 March 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
3 December 2009 | Incorporation (51 pages) |