07446749 LTD

07446749
29TH FLOOR 40 BANK STREET LONDON E14 5NR

Documents

Documents
Date Category Description Pages
04 Apr 2022 gazette Gazette Dissolved Liquidation 1 Buy now
04 Jan 2022 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 18 Buy now
03 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
10 Dec 2020 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 17 Buy now
23 Nov 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
12 Nov 2019 insolvency Liquidation In Administration Move To Creditors Voluntary Liquidation 25 Buy now
22 Jul 2019 insolvency Liquidation In Administration Progress Report 24 Buy now
25 May 2019 resolution Resolution 2 Buy now
25 May 2019 change-of-name Change Of Name Notice 2 Buy now
04 Mar 2019 insolvency Liquidation In Administration Result Creditors Meeting 5 Buy now
19 Feb 2019 insolvency Liquidation In Administration Proposals 41 Buy now
12 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
29 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
24 Jan 2019 insolvency Liquidation In Administration Appointment Of Administrator 3 Buy now
05 Dec 2018 confirmation-statement Confirmation Statement With Updates 12 Buy now
07 Nov 2018 resolution Resolution 57 Buy now
26 Oct 2018 officers Appointment of director (Mr Nicholas Anthony Christopher Candy) 2 Buy now
26 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
20 Jul 2018 mortgage Registration of a charge 37 Buy now
15 Jun 2018 officers Termination of appointment of director (Javier Santiso) 1 Buy now
14 Jun 2018 accounts Annual Accounts 45 Buy now
21 May 2018 mortgage Statement of satisfaction of a charge 1 Buy now
25 Apr 2018 officers Termination of appointment of director (Doreswamy Nandkishore) 1 Buy now
02 Feb 2018 confirmation-statement Confirmation Statement With Updates 11 Buy now
11 Aug 2017 resolution Resolution 59 Buy now
14 Jun 2017 officers Termination of appointment of director (Andrew Mcculloch Graham) 1 Buy now
25 May 2017 mortgage Statement of satisfaction of a charge 4 Buy now
29 Apr 2017 capital Notice of name or other designation of class of shares 2 Buy now
29 Apr 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 12 Buy now
10 Jan 2017 accounts Annual Accounts 33 Buy now
16 Dec 2016 officers Change of particulars for director (Mr Andrew Mcculloch Graham) 2 Buy now
15 Dec 2016 officers Change of particulars for director (Mr Steven Miles Smith) 2 Buy now
15 Dec 2016 officers Change of particulars for director (Mrs Jessica Simpson) 2 Buy now
15 Dec 2016 officers Change of particulars for director (Mr Javier Santiso) 2 Buy now
15 Dec 2016 officers Change of particulars for director (Mr Doreswamy Nandkishore) 2 Buy now
15 Dec 2016 officers Change of particulars for director (Mr Ambarish Mitra) 2 Buy now
15 Dec 2016 officers Change of particulars for director (Mr Andrew Mcculloch Graham) 2 Buy now
15 Dec 2016 officers Change of particulars for director (Mr David Scott Currie) 2 Buy now
15 Dec 2016 officers Change of particulars for director (Mr Jason Davis Ball) 2 Buy now
15 Dec 2016 officers Change of particulars for director (Mr Omar Tayeb) 2 Buy now
15 Dec 2016 officers Change of particulars for director (Mr Steven Miles Smith) 2 Buy now
15 Dec 2016 officers Change of particulars for director (Mrs Jessica Simpson) 2 Buy now
15 Dec 2016 officers Change of particulars for director (Mr Javier Santiso) 2 Buy now
15 Dec 2016 officers Change of particulars for director (Mr Doreswamy Nandkishore) 2 Buy now
15 Dec 2016 officers Change of particulars for director (Mr Ambarish Mitra) 2 Buy now
15 Dec 2016 officers Change of particulars for director (Mr Andrew Mcculloch Graham) 2 Buy now
15 Dec 2016 officers Change of particulars for director (Mr David Scott Currie) 2 Buy now
15 Dec 2016 officers Change of particulars for director (Mr Jason Davis Ball) 2 Buy now
21 Nov 2016 confirmation-statement Confirmation Statement With Updates 9 Buy now
18 May 2016 officers Termination of appointment of director (Azman Mokhtar) 1 Buy now
18 May 2016 officers Appointment of director (Mr Javier Santiso) 2 Buy now
08 Mar 2016 resolution Resolution 46 Buy now
24 Feb 2016 officers Appointment of director (Tan Sri Dato’ Azman Mokhtar) 2 Buy now
23 Feb 2016 capital Return of Allotment of shares 5 Buy now
23 Feb 2016 officers Appointment of director (Mr Steven Smith) 2 Buy now
20 Jan 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Jan 2016 incorporation Memorandum Articles 39 Buy now
21 Dec 2015 annual-return Annual Return 11 Buy now
18 Dec 2015 capital Return of Allotment of shares 5 Buy now
18 Dec 2015 capital Return of Allotment of shares 5 Buy now
18 Dec 2015 capital Return of Allotment of shares 5 Buy now
23 Sep 2015 officers Appointment of director (Mr Doreswamy Nandkishore) 2 Buy now
17 Sep 2015 capital Return of Allotment of shares 5 Buy now
07 Sep 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
07 Sep 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
26 Aug 2015 officers Appointment of director (Mr David Scott Currie) 2 Buy now
11 Aug 2015 accounts Annual Accounts 31 Buy now
19 Jun 2015 officers Termination of appointment of director (Steve Spencer) 1 Buy now
19 Jun 2015 officers Termination of appointment of secretary (Garfield John Smith) 1 Buy now
18 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Mar 2015 resolution Resolution 2 Buy now
19 Mar 2015 capital Return of Allotment of shares 4 Buy now
09 Dec 2014 annual-return Annual Return 10 Buy now
09 Dec 2014 officers Appointment of secretary (Mr Garfield John Smith) 2 Buy now
09 Dec 2014 officers Termination of appointment of secretary (Andrew Mcculloch Graham) 1 Buy now
24 Nov 2014 capital Return of Allotment of shares 4 Buy now
04 Sep 2014 accounts Annual Accounts 6 Buy now
22 Jul 2014 capital Return of Allotment of shares 6 Buy now
01 Jul 2014 capital Notice of name or other designation of class of shares 2 Buy now
01 Jul 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
01 Jul 2014 resolution Resolution 5 Buy now
30 Apr 2014 capital Return of Allotment of shares 5 Buy now
08 Apr 2014 resolution Resolution 40 Buy now
11 Mar 2014 capital Return of Allotment of shares 5 Buy now
23 Dec 2013 annual-return Annual Return 10 Buy now
19 Dec 2013 officers Change of particulars for director (Mrs Jessica Simpson) 2 Buy now
18 Dec 2013 officers Appointment of director (Mr Jason Davis Ball) 2 Buy now
09 Oct 2013 resolution Resolution 40 Buy now
09 Oct 2013 capital Return of Allotment of shares 5 Buy now
05 Sep 2013 accounts Annual Accounts 15 Buy now
15 Aug 2013 mortgage Registration of a charge 18 Buy now
30 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 May 2013 capital Return of Allotment of shares 3 Buy now
17 Apr 2013 mortgage Particulars of a mortgage or charge 6 Buy now
02 Jan 2013 annual-return Annual Return 4 Buy now
02 Jan 2013 officers Appointment of director (Mr Andrew Mcculloch Graham) 2 Buy now
02 Jan 2013 officers Appointment of director (Mr Steve Spencer) 2 Buy now
02 Jan 2013 officers Appointment of secretary (Mr Andrew Mcculloch Graham) 2 Buy now
02 Jan 2013 officers Appointment of director (Mrs Jessica Simpson) 2 Buy now