MPORIUM LIMITED

06032042
31ST FLOOR 40 BANK STREET LONDON E14 5NR

Documents

Documents
Date Category Description Pages
15 Jul 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 20 Buy now
10 Aug 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 20 Buy now
28 Jul 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 21 Buy now
30 Jul 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 21 Buy now
03 Jun 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
22 May 2020 insolvency Liquidation In Administration Move To Creditors Voluntary Liquidation 53 Buy now
06 Jan 2020 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 11 Buy now
31 Dec 2019 insolvency Liquidation In Administration Result Creditors Meeting 5 Buy now
28 Nov 2019 insolvency Liquidation In Administration Proposals 40 Buy now
27 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
25 Nov 2019 insolvency Liquidation In Administration Appointment Of Administrator 3 Buy now
28 Aug 2019 officers Termination of appointment of director (Barry Christopher Moat) 1 Buy now
28 Aug 2019 officers Termination of appointment of director (Cornelius De Groot) 1 Buy now
23 Aug 2019 officers Appointment of director (Mr Thomas James Smith) 2 Buy now
23 Aug 2019 officers Appointment of director (Mr Charles Graham Pendred) 2 Buy now
19 Aug 2019 accounts Annual Accounts 28 Buy now
13 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2018 accounts Annual Accounts 26 Buy now
04 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2017 officers Appointment of secretary (Mrs Joeline Marie Smith) 2 Buy now
26 Sep 2017 officers Appointment of director (Mr Cornelius De Groot) 2 Buy now
29 Aug 2017 accounts Annual Accounts 24 Buy now
21 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jun 2016 accounts Annual Accounts 28 Buy now
22 Dec 2015 accounts Annual Accounts 29 Buy now
18 Dec 2015 annual-return Annual Return 5 Buy now
18 Dec 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
18 Dec 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
16 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Oct 2015 officers Termination of appointment of director (Dominic Keen) 1 Buy now
08 Oct 2015 officers Appointment of director (Mr Barry Christopher Moat) 2 Buy now
08 Jun 2015 change-of-name Certificate Change Of Name Company 2 Buy now
08 Jun 2015 change-of-name Change Of Name Notice 2 Buy now
20 Jan 2015 annual-return Annual Return 5 Buy now
19 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Sep 2014 officers Termination of appointment of secretary (Benjamin Edward Carswell) 1 Buy now
17 Sep 2014 officers Termination of appointment of director (Benjamin Edward Carswell) 1 Buy now
28 May 2014 accounts Annual Accounts 42 Buy now
07 May 2014 mortgage Statement of satisfaction of a charge 1 Buy now
07 May 2014 mortgage Statement of satisfaction of a charge 1 Buy now
11 Feb 2014 annual-return Annual Return 19 Buy now
20 Dec 2013 officers Termination of appointment of director (Anthemis Investments Limited) 1 Buy now
20 Dec 2013 officers Termination of appointment of director (Nigel Keen) 1 Buy now
20 Dec 2013 officers Termination of appointment of director (David Rubin) 1 Buy now
12 Nov 2013 capital Return of Allotment of shares 5 Buy now
08 Nov 2013 incorporation Memorandum Articles 14 Buy now
08 Nov 2013 resolution Resolution 147 Buy now
01 Nov 2013 capital Return of Allotment of shares 5 Buy now
09 Oct 2013 resolution Resolution 6 Buy now
09 Oct 2013 resolution Resolution 2 Buy now
09 Oct 2013 resolution Resolution 8 Buy now
09 Oct 2013 resolution Resolution 7 Buy now
09 Oct 2013 resolution Resolution 1 Buy now
09 Oct 2013 resolution Resolution 3 Buy now
09 Oct 2013 resolution Resolution 3 Buy now
09 Oct 2013 resolution Resolution 7 Buy now
09 Oct 2013 resolution Resolution 11 Buy now
09 Oct 2013 resolution Resolution 3 Buy now
09 Oct 2013 resolution Resolution 1 Buy now
09 Oct 2013 resolution Resolution 1 Buy now
09 Oct 2013 resolution Resolution 1 Buy now
09 Oct 2013 resolution Resolution 2 Buy now
09 Oct 2013 resolution Resolution 1 Buy now
09 Oct 2013 resolution Resolution 2 Buy now
03 Oct 2013 officers Termination of appointment of director (Gavin Breeze) 1 Buy now
16 Jul 2013 incorporation Memorandum Articles 14 Buy now
20 May 2013 resolution Resolution 100 Buy now
14 May 2013 change-of-name Certificate Change Of Name Company 101 Buy now
14 May 2013 change-of-name Change Of Name Notice 2 Buy now
09 Apr 2013 mortgage Particulars of a mortgage or charge 6 Buy now
05 Apr 2013 accounts Annual Accounts 7 Buy now
12 Mar 2013 officers Termination of appointment of director (Helen Fowler) 1 Buy now
08 Feb 2013 officers Change of particulars for secretary (Mr Benjamin Edward Carswell) 1 Buy now
22 Jan 2013 annual-return Annual Return 26 Buy now
12 Oct 2012 mortgage Particulars of a mortgage or charge 6 Buy now
08 Oct 2012 accounts Annual Accounts 7 Buy now
05 Sep 2012 officers Change of particulars for director (Mr Benjamin Edward Carswell) 2 Buy now
10 Aug 2012 capital Return of Allotment of shares 5 Buy now
09 Aug 2012 capital Return of Allotment of shares 5 Buy now
14 Jun 2012 officers Appointment of corporate director (Anthemis Investments Limited) 2 Buy now
25 May 2012 address Move Registers To Sail Company 2 Buy now
25 May 2012 address Change Sail Address Company 2 Buy now
09 May 2012 resolution Resolution 2 Buy now
04 May 2012 officers Appointment of director (Ms Helen Lorraine Fowler) 2 Buy now
03 May 2012 officers Termination of appointment of director (John Kingdon) 1 Buy now
03 May 2012 officers Termination of appointment of director (Stephen Townend) 1 Buy now
10 Feb 2012 accounts Annual Accounts 6 Buy now
10 Jan 2012 officers Change of particulars for director (Mr Dominic Keen) 2 Buy now
03 Jan 2012 incorporation Memorandum Articles 14 Buy now
03 Jan 2012 resolution Resolution 1 Buy now
30 Dec 2011 annual-return Annual Return 18 Buy now
11 Nov 2011 capital Return of Allotment of shares 3 Buy now
09 Sep 2011 capital Return of Allotment of shares 3 Buy now
27 May 2011 officers Appointment of director (Mr David Jon Rubin) 2 Buy now
18 May 2011 resolution Resolution 2 Buy now
16 May 2011 capital Return of Allotment of shares 3 Buy now
10 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Feb 2011 annual-return Annual Return 15 Buy now
13 Feb 2011 officers Change of particulars for director (Mr John Smith Kingdon) 2 Buy now