00128058 LIMITED
LiquidationCompany no. 00128058 · Private limited company · Incorporated 31 Mar 1913
Filings
Original documents filed with Companies House · 183 filings
2015
29 Jan 2015
Change Of Name
Certificate of change of name
2011
8 Sep 2011
Insolvency
Return of final meeting in a members' voluntary winding up
Filed on paper · 13 pages
23 Aug 2011
Insolvency
Liquidators' statement of receipts and payments to 18 May 2011
Filed on paper · 14 pages
2010
29 Nov 2010
Address
Registered office address changed from , Baker Tilly Restructuring & Recovery Llp 5 Old Bailey, London, EC4M 7AF on 29 Nov 2010
Filed on paper · 2 pages
27 May 2010
Address
Registered office address changed from , Lakeside Drive Park Royal, London, NW10 7HQ on 27 May 2010
Filed on paper · 2 pages
17 May 2010
Officers
Termination of appointment of Nandor Makos as a director
PDF · 1 page
11 May 2010
Annual return
Annual return made up to 13 Apr 2010 with full list of shareholders
PDF · 6 pages
16 Jan 2010
Accounts
Accounts for a dormant company made up to 30 Jun 2009
Filed on paper · 6 pages
2009
4 Dec 2009
Address
Registered office address changed from , 8 Henrietta Place, London, W1G 0NB on 4 Dec 2009
PDF · 1 page
Showing 1–25 of 183 filings. Documents open on Companies House in a new tab.