DE FACTO 1639 LIMITED

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Company Documents

DateDescription
07/08/197 August 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/05/2019:LIQ. CASE NO.1

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05/07/185 July 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/05/2018:LIQ. CASE NO.1

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30/06/1730 June 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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30/06/1730 June 2017 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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30/06/1730 June 2017 EXTRAORDINARY RESOLUTION TO WIND UP

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30/06/1730 June 2017 INSOLVENCY:RESOLUTION RE: APPOINTMENT OF LIQUIDATORS

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15/06/1715 June 2017 REGISTERED OFFICE CHANGED ON 15/06/2017 FROM RIVINGTON HOUSE 82 GREAT EASTERN STREET LONDON EC2A 3JF

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10/05/1710 May 2017 ADOPT ARTICLES 28/04/2017

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04/05/174 May 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT BENSOUSSAN

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28/04/1728 April 2017 APPOINTMENT TERMINATED, DIRECTOR HUGH LENON

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28/04/1728 April 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID BURNS

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28/04/1728 April 2017 APPOINTMENT TERMINATED, DIRECTOR PATRICK WOODALL

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19/04/1719 April 2017 COMPANY NAME CHANGED L.K. BENNETT GROUP LIMITED CERTIFICATE ISSUED ON 19/04/17

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10/04/1710 April 2017 APPOINTMENT TERMINATED, DIRECTOR LINDA BENNETT

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24/02/1724 February 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/06/16

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14/02/1714 February 2017 13/06/15

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14/02/1714 February 2017 13/06/16 STATEMENT OF CAPITAL GBP 16009800

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07/10/167 October 2016 SECRETARY APPOINTED MR MICHAEL HITCHCOCK

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06/10/166 October 2016 DIRECTOR APPOINTED MR DARREN LEE TOPP

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06/10/166 October 2016 APPOINTMENT TERMINATED, DIRECTOR ALISON EGAN

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06/10/166 October 2016 DIRECTOR APPOINTED MR MICHAEL PAUL HITCHCOCK

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06/10/166 October 2016 APPOINTMENT TERMINATED, SECRETARY ALISON EGAN

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08/05/168 May 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/08/15

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02/07/152 July 2015 Annual return made up to 13 June 2015 with full list of shareholders

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21/05/1521 May 2015 REGISTERED OFFICE CHANGED ON 21/05/2015 FROM, 3 CAVENDISH SQAURE, LONDON, WG1 0LB

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05/05/155 May 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/08/14

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15/07/1415 July 2014 Annual return made up to 13 June 2014 with full list of shareholders

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21/05/1421 May 2014 DIRECTOR APPOINTED PATRICK JOHN WARREN WOODALL

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20/05/1420 May 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/07/13

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14/12/1314 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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31/07/1331 July 2013 17/07/13 STATEMENT OF CAPITAL GBP 16009800.00

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16/07/1316 July 2013 AUDITOR'S RESIGNATION

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21/06/1321 June 2013 Annual return made up to 13 June 2013 with full list of shareholders

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07/05/137 May 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/07/12

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22/08/1222 August 2012 Annual return made up to 13 June 2012 with full list of shareholders

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07/06/127 June 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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30/05/1230 May 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4

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29/05/1229 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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29/05/1229 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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25/05/1225 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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14/03/1214 March 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/07/11

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08/09/118 September 2011 DIRECTOR APPOINTED HUGH LENON

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11/07/1111 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / LINDA KRISTIN BENNETT / 11/07/2011

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11/07/1111 July 2011 Annual return made up to 13 June 2011 with full list of shareholders

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28/04/1128 April 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10

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30/07/1030 July 2010 APPOINTMENT TERMINATED, DIRECTOR MARGARET MCDONALD

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27/07/1027 July 2010 Annual return made up to 13 June 2010 with full list of shareholders

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09/07/109 July 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/08/09

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10/08/0910 August 2009 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JULIAN GHINN LOGGED FORM

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08/08/098 August 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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15/07/0915 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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15/06/0915 June 2009 DIRECTOR AND SECRETARY APPOINTED ALISON EGAN

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15/06/0915 June 2009 APPOINTMENT TERMINATED SECRETARY JULIAN GHINN

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15/06/0915 June 2009 APPOINTMENT TERMINATED DIRECTOR ERICA VILKAULS

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23/01/0923 January 2009 DIRECTOR APPOINTED MARGARET MCDONALD

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24/09/0824 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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28/08/0828 August 2008 AUDITOR'S RESIGNATION

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31/07/0831 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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25/07/0825 July 2008 NC INC ALREADY ADJUSTED 18/07/08

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25/07/0825 July 2008 S-DIV

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25/07/0825 July 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/07/0825 July 2008 DIRECTOR APPOINTED ROBERT BENSOUSSAN

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25/07/0825 July 2008 SHARE AGREEMENT OTC

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25/07/0825 July 2008 DIRECTOR APPOINTED DAVID BURNS

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25/07/0825 July 2008 DIRECTOR APPOINTED ERICA VILKAULS

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25/07/0825 July 2008 DIRECTOR APPOINTED LINDA KRISTIN BENNETT

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22/07/0822 July 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TRAVERS SMITH SECRETARIES LIMITED

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17/07/0817 July 2008 MEMORANDUM OF ASSOCIATION

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10/07/0810 July 2008 APPOINTMENT TERMINATED DIRECTOR TRAVERS SMITH LIMITED

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04/07/084 July 2008 CURREXT FROM 30/06/2009 TO 31/07/2009

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04/07/084 July 2008 REGISTERED OFFICE CHANGED ON 04/07/2008 FROM, 10 SNOW HILL, LONDON, EC1A 2AL

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04/07/084 July 2008 DIRECTOR AND SECRETARY APPOINTED JULIAN GHINN

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02/07/082 July 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/06/0830 June 2008 COMPANY NAME CHANGED DE FACTO 1639 LIMITED CERTIFICATE ISSUED ON 30/06/08

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13/06/0813 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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