- Company Overview for BSTREET LONDON LTD. (06464008)
- Filing history for BSTREET LONDON LTD. (06464008)
- People for BSTREET LONDON LTD. (06464008)
- Insolvency for BSTREET LONDON LTD. (06464008)
- More for BSTREET LONDON LTD. (06464008)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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21 Jan 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
21 Oct 2017 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
02 Sep 2016 | AD01 | Registered office address changed from Aldgate Tower Leman Street London E1 8FA England to Devonshire House 60 Goswell Road London EC1M 7AD on 2 September 2016 | |
30 Aug 2016 | 4.20 | Statement of affairs with form 4.19 | |
30 Aug 2016 | 600 | Appointment of a voluntary liquidator | |
30 Aug 2016 | RESOLUTIONS |
Resolutions
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19 Apr 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
15 Apr 2016 | AR01 |
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-04-15
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15 Apr 2016 | AD01 | Registered office address changed from Barley Mow Centre 10 Barley Mow Passage Chiswick London W4 4PH to Aldgate Tower Leman Street London E1 8FA on 15 April 2016 | |
05 Apr 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
24 Jul 2015 | TM01 | Termination of appointment of Kevin Exley as a director on 7 July 2015 | |
10 Feb 2015 | TM01 | Termination of appointment of Carey Elizabeth Cockburn Baynes as a director on 10 February 2015 | |
03 Feb 2015 | AR01 |
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
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18 Dec 2014 | TM02 | Termination of appointment of Nigel Peter Owens as a secretary on 30 August 2014 | |
18 Dec 2014 | TM01 | Termination of appointment of Nigel Peter Owens as a director on 30 August 2014 | |
09 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
06 Jun 2014 | AP01 | Appointment of Mrs Carey Elizabeth Cockburn Baynes as a director | |
31 Jan 2014 | AR01 |
Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
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31 Jan 2014 | CH01 | Director's details changed for Nigel Peter Owens on 19 December 2013 | |
23 May 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
17 Jan 2013 | AR01 | Annual return made up to 4 January 2013 with full list of shareholders | |
17 Jan 2013 | CH01 | Director's details changed for Nigel Peter Owens on 17 January 2013 | |
17 Jan 2013 | CH03 | Secretary's details changed for Mr Nigel Peter Owens on 17 January 2013 | |
02 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 |