06373349 LTD

Key Data

Status

Dissolved

Company No.

06373349

Incorporation date

16/09/2007

Size

Total Exemption Small

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/09/2007)

06/04/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/01/2021

Return of final meeting in a creditors' voluntary winding up

View PDF (29 pages)

12/03/2020

Liquidators' statement of receipts and payments to 2020-01-08

View PDF (23 pages)

02/03/2019

Liquidators' statement of receipts and payments to 2019-01-08

View PDF (23 pages)

02/07/2018

Liquidators' statement of receipts and payments to 2017-01-08

View PDF (2 pages)

02/07/2018

Liquidators' statement of receipts and payments to 2016-01-08

View PDF (2 pages)

08/02/2018

Liquidators' statement of receipts and payments to 2018-01-08

View PDF (31 pages)

15/06/2017

Registered office address changed from 257 Hagley Road Birmingham West Midlands B16 9NA to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 2017-06-16

View PDF (2 pages)

30/05/2017

Appointment of a voluntary liquidator

View PDF (5 pages)

25/05/2017

Insolvency court order

View PDF (3 pages)

22/05/2017

Restoration by order of the court

View PDF (3 pages)

22/05/2017

Certificate of change of name

View PDF (0 pages)

15/05/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/02/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

20/01/2015

Registered office address changed from Branston Court Branston Street Jewellery Quarter Birmingham West Midlands B18 6BA to 257 Hagley Road Birmingham West Midlands B16 9NA on 2015-01-21

View PDF (2 pages)

19/01/2015

Statement of affairs with form 4.19

View PDF (5 pages)

19/01/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

19/01/2015

Resolutions

View PDF (1 pages)

21/10/2014

Termination of appointment of a secretary

View PDF (1 pages)

20/10/2014

Appointment of John Duffy as a director on 2014-10-13

View PDF (2 pages)

20/10/2014

Termination of appointment of Jonathan Leon as a director on 2014-10-13

View PDF (1 pages)

14/10/2014

Annual return made up to 2014-09-17 with full list of shareholders

View PDF (4 pages)

14/10/2014

Termination of appointment of Georgina Beaumont-Hill as a secretary on 2014-09-30

View PDF (1 pages)

28/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (4 pages)

14/08/2014

Secretary's details changed for Georgia Beaumont-Hill on 2014-08-15

View PDF (1 pages)

14/10/2013

Annual return made up to 2013-09-17 with full list of shareholders

View PDF (4 pages)

29/09/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (4 pages)

16/10/2012

Annual return made up to 2012-09-17 with full list of shareholders

View PDF (4 pages)

27/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

19/07/2012

Registered office address changed from 401 the Green House Gibb Street Custard Factory Birmingham West Midlands B9 4AA United Kingdom on 2012-07-20

View PDF (1 pages)

28/06/2012

Previous accounting period extended from 2011-09-30 to 2011-11-30

View PDF (1 pages)

12/10/2011

Annual return made up to 2011-09-17 with full list of shareholders

View PDF (4 pages)

12/10/2011

Registered office address changed from the Green House Gibb Street Custard Factory Birmingham West Midlands B9 4AA England on 2011-10-13

View PDF (1 pages)

23/08/2011

Amended accounts made up to 2009-09-30

View PDF (9 pages)

13/07/2011

Registered office address changed from Fairgate House Kings Road Tyseley Birmingham West Midlands B11 2AA United Kingdom on 2011-07-14

View PDF (1 pages)

27/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

10/10/2010

Annual return made up to 2010-09-17 with full list of shareholders

View PDF (4 pages)

10/10/2010

Director's details changed for Jonathan Leon on 2010-09-17

View PDF (2 pages)

06/07/2010

Total exemption full accounts made up to 2009-09-30

View PDF (9 pages)

29/06/2010

Certificate of change of name

View PDF (2 pages)

15/06/2010

Change of name notice

View PDF (2 pages)

18/12/2009

Total exemption full accounts made up to 2008-09-30

View PDF (9 pages)

04/10/2009

Annual return made up to 2009-09-17 with full list of shareholders

View PDF (3 pages)

02/12/2008

Return made up to 17/09/08; full list of members

View PDF (3 pages)

02/12/2008

Registered office changed on 03/12/2008 from 205 fairgate house, kings road tyseley birmingham west midlands B11 2AA

View PDF (1 pages)

16/09/2007

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2013

Last change occurred

29/11/2013

Accounts

Total Exemption Small

Last made up date

29/11/2013

Next account date

29/11/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About 06373349 LTD

06373349 LTD is an(a) Dissolved company incorporated on 16/09/2007 with the registered office located at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 06373349 LTD?

06373349 LTD is currently Dissolved. It was registered on 16/09/2007 and dissolved on 06/04/2021.

Where is 06373349 LTD located?

06373349 LTD is registered at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG.

What does 06373349 LTD do?

06373349 LTD operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for 06373349 LTD?

The latest filing was on 06/04/2021: Final Gazette dissolved following liquidation.