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06827459 LIMITED

Company number 06827459

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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)
12 Nov 2018 AC92 Restoration by order of the court
14 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
14 Nov 2017 AM23 Notice of move from Administration to Dissolution
12 Jun 2017 AD01 Registered office address changed from 14th Floor Dukes Keep Marsh Lane Southampton SO14 3EX to Office D Beresford House Town Quay Southampton SO14 2AQ on 12 June 2017
11 Jun 2017 AM10 Administrator's progress report
10 May 2017 AM19 Notice of extension of period of Administration
01 Dec 2016 2.24B Administrator's progress report to 2 November 2016
12 Oct 2016 2.16B Statement of affairs with form 2.14B
04 Aug 2016 CERTNM Company name changed meh facilities LTD\certificate issued on 04/08/16
  • RES15 ‐ Change company name resolution on 2016-07-18
04 Aug 2016 CONNOT Change of name notice
20 Jul 2016 F2.18 Notice of deemed approval of proposals
05 Jul 2016 2.17B Statement of administrator's proposal
24 May 2016 AD01 Registered office address changed from 1 Thornham Grove Stratford London London E15 1DN to 14th Floor Dukes Keep Marsh Lane Southampton SO14 3EX on 24 May 2016
18 May 2016 2.12B Appointment of an administrator
08 Apr 2016 TM01 Termination of appointment of Yvonne Theobald as a director on 1 April 2016
01 Apr 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
24 Feb 2016 MR04 Satisfaction of charge 1 in full
24 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
26 Mar 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
03 Dec 2014 AA Total exemption small company accounts made up to 28 February 2014
04 Nov 2014 MR01 Registration of charge 068274590002, created on 4 November 2014
24 Mar 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 100
25 Jul 2013 AA Total exemption small company accounts made up to 28 February 2013
25 Mar 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
20 Jun 2012 AA Total exemption small company accounts made up to 28 February 2012