Ealing Broadway
London
W5 5DB
Secretary Name | Mr Keith Warner |
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Status | Closed |
Appointed | 28 June 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 43 High Street Ealing Broadway London W5 5DB |
Registered Address | 37 Sun Street London EC2M 2PL |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
1 at £1 | Keith Warner 100.00% Ordinary |
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Accounts Category | No Accounts Filed |
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Accounts Year End | 30 June |
30 July 2015 | Final Gazette dissolved following liquidation (1 page) |
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30 July 2015 | Final Gazette dissolved following liquidation (1 page) |
30 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
30 April 2015 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
30 April 2015 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
22 May 2014 | Liquidators' statement of receipts and payments to 18 March 2014 (11 pages) |
22 May 2014 | Liquidators' statement of receipts and payments to 18 March 2014 (11 pages) |
22 May 2014 | Liquidators statement of receipts and payments to 18 March 2014 (11 pages) |
22 April 2014 | Registered office address changed from 34 Ely Place London EC1N 6TD on 22 April 2014 (2 pages) |
22 April 2014 | Registered office address changed from 34 Ely Place London EC1N 6TD on 22 April 2014 (2 pages) |
3 April 2013 | Resolutions
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3 April 2013 | Statement of affairs with form 4.19 (7 pages) |
3 April 2013 | Resolutions
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3 April 2013 | Appointment of a voluntary liquidator (1 page) |
3 April 2013 | Statement of affairs with form 4.19 (7 pages) |
3 April 2013 | Appointment of a voluntary liquidator (1 page) |
2 April 2013 | Registered office address changed from 43 High Street Ealing Broadway London W5 5DB United Kingdom on 2 April 2013 (2 pages) |
2 April 2013 | Registered office address changed from 43 High Street Ealing Broadway London W5 5DB United Kingdom on 2 April 2013 (2 pages) |
2 April 2013 | Registered office address changed from 43 High Street Ealing Broadway London W5 5DB United Kingdom on 2 April 2013 (2 pages) |
27 November 2012 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
27 November 2012 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
6 August 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages) |
6 August 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages) |
7 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders Statement of capital on 2012-07-07
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7 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders Statement of capital on 2012-07-07
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15 February 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
15 February 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
17 August 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
17 August 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
17 August 2011 | Particulars of a mortgage or charge / charge no: 2 (9 pages) |
17 August 2011 | Particulars of a mortgage or charge / charge no: 2 (9 pages) |
28 June 2011 | Incorporation
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28 June 2011 | Incorporation
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28 June 2011 | Incorporation
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