London
N14 5QH
Secretary Name | Mrs Megan Conway |
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Status | Closed |
Appointed | 08 August 2019(5 years, 2 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 11 April 2022) |
Role | Company Director |
Correspondence Address | 9 Ensign House Admirals Way Marsh Wall London E14 9XQ |
Registered Address | 9 Ensign House Admirals Way Marsh Wall London E14 9XQ |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Joseph Frank Conway 100.00% Ordinary |
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Latest Accounts | 8 July 2020 (3 years, 8 months ago) |
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Accounts Category | Micro |
Accounts Year End | 08 July |
11 April 2022 | Final Gazette dissolved following liquidation (1 page) |
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11 January 2022 | Return of final meeting in a members' voluntary winding up (12 pages) |
14 December 2020 | Registered office address changed from 56 Nursery Road London N14 5QH to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 14 December 2020 (2 pages) |
9 December 2020 | Resolutions
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9 December 2020 | Declaration of solvency (5 pages) |
9 December 2020 | Appointment of a voluntary liquidator (3 pages) |
12 November 2020 | Micro company accounts made up to 8 July 2020 (3 pages) |
3 September 2020 | Previous accounting period extended from 31 May 2020 to 8 July 2020 (1 page) |
3 July 2020 | Confirmation statement made on 29 May 2020 with no updates (3 pages) |
28 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
8 August 2019 | Appointment of Mrs Megan Conway as a secretary on 8 August 2019 (2 pages) |
6 June 2019 | Confirmation statement made on 29 May 2019 with updates (4 pages) |
30 May 2019 | Notification of Megan Conway as a person with significant control on 11 September 2018 (2 pages) |
14 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
11 June 2018 | Confirmation statement made on 29 May 2018 with no updates (3 pages) |
31 May 2018 | Notification of Joseph Conway as a person with significant control on 6 April 2016 (2 pages) |
22 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
28 July 2017 | Confirmation statement made on 29 May 2017 with no updates (3 pages) |
28 July 2017 | Confirmation statement made on 29 May 2017 with no updates (3 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
1 August 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-08-01
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1 August 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-08-01
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13 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
13 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
12 July 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-07-12
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12 July 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-07-12
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29 May 2014 | Incorporation Statement of capital on 2014-05-29
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29 May 2014 | Incorporation Statement of capital on 2014-05-29
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