Winchmore Hill
London
N21 3NA
Secretary Name | Mr Ehsan Jahan |
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Status | Closed |
Appointed | 13 December 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Kings Avenue Winchmore Hill London N21 3NA |
Registered Address | 1 Kings Avenue Winchmore Hill London N21 3NA |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Winchmore Hill |
Built Up Area | Greater London |
Address Matches | Over 2,000 other UK companies use this postal address |
1 at £1 | Ehsan Jahan 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,206 |
Cash | £10,449 |
Current Liabilities | £13,958 |
Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
1 July 2019 | Final Gazette dissolved following liquidation (1 page) |
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1 April 2019 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
7 November 2018 | Registered office address changed from Flat 5 37 Hertford Street London W1J 7SF England to 1 Kings Avenue Winchmore Hill London N21 3NA on 7 November 2018 (2 pages) |
31 October 2018 | Appointment of a voluntary liquidator (3 pages) |
31 October 2018 | Resolutions
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31 October 2018 | Statement of affairs (8 pages) |
11 April 2018 | Confirmation statement made on 26 March 2018 with no updates (3 pages) |
19 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
19 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
10 April 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
10 April 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
7 April 2017 | Registered office address changed from Flat 9, 104 Edgwarebury Lane Edgware Middlesex HA8 8LY to Flat 5 37 Hertford Street London W1J 7SF on 7 April 2017 (1 page) |
7 April 2017 | Registered office address changed from Flat 9, 104 Edgwarebury Lane Edgware Middlesex HA8 8LY to Flat 5 37 Hertford Street London W1J 7SF on 7 April 2017 (1 page) |
6 September 2016 | Micro company accounts made up to 31 December 2015 (3 pages) |
6 September 2016 | Micro company accounts made up to 31 December 2015 (3 pages) |
27 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
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27 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
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24 February 2016 | Company name changed 12TWELVE production LTD\certificate issued on 24/02/16
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24 February 2016 | Company name changed 12TWELVE production LTD\certificate issued on 24/02/16
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28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
20 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
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20 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
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20 May 2014 | Accounts made up to 31 December 2013 (2 pages) |
20 May 2014 | Accounts made up to 31 December 2013 (2 pages) |
27 March 2014 | Annual return made up to 26 March 2014 with a full list of shareholders (4 pages) |
27 March 2014 | Secretary's details changed for Mr Ehsan Jahan on 26 March 2014 (1 page) |
27 March 2014 | Secretary's details changed for Mr Ehsan Jahan on 26 March 2014 (1 page) |
27 March 2014 | Annual return made up to 26 March 2014 with a full list of shareholders (4 pages) |
26 March 2014 | Registered office address changed from 18 Hogan Mews Paddignton London W3 9RH England on 26 March 2014 (1 page) |
26 March 2014 | Director's details changed for Mr Ehsan Jahan on 26 March 2014 (2 pages) |
26 March 2014 | Secretary's details changed for Mr Ehsan Jahan on 26 March 2014 (1 page) |
26 March 2014 | Director's details changed for Mr Ehsan Jahan on 26 March 2014 (2 pages) |
26 March 2014 | Registered office address changed from 18 Hogan Mews Paddignton London W3 9RH England on 26 March 2014 (1 page) |
26 March 2014 | Secretary's details changed for Mr Ehsan Jahan on 26 March 2014 (1 page) |
13 December 2012 | Incorporation
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13 December 2012 | Incorporation
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