DE FACTO 1640 LIMITED

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 EXTRAORDINARY RESOLUTION TO WIND UP

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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 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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

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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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05/05/175 May 2017 CHANGE OF NAME 20/04/2017

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24/04/1724 April 2017 COMPANY NAME CHANGED L.K. BENNETT ACQUISITIONS LIMITED CERTIFICATE ISSUED ON 24/04/17

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

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06/10/166 October 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT BENSOUSSAN

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

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

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

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

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28/06/1628 June 2016 Annual return made up to 13 June 2016 with full list of shareholders

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07/05/167 May 2016 FULL 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 SQUARE LONDON WG1 0LB

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05/05/155 May 2015 FULL ACCOUNTS MADE UP TO 02/08/14

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14/07/1414 July 2014 Annual return made up to 13 June 2014 with full list of shareholders

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20/05/1420 May 2014 FULL 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 2

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16/07/1316 July 2013 AUDITOR'S RESIGNATION

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20/06/1320 June 2013 Annual return made up to 13 June 2013 with full list of shareholders

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07/05/137 May 2013 FULL 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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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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25/05/1225 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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14/03/1214 March 2012 FULL ACCOUNTS MADE UP TO 30/07/11

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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 FULL ACCOUNTS MADE UP TO 31/07/10

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02/08/102 August 2010 Annual return made up to 13 June 2010 with full list of shareholders

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

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11/03/1011 March 2010 FULL 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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15/06/0915 June 2009 APPOINTMENT TERMINATED DIRECTOR JULIAN GHINN

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

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

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23/01/0923 January 2009 DIRECTOR APPOINTED MARGARET MCDONALD

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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 DIRECTOR APPOINTED ERICA VILKAULS

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25/07/0825 July 2008 DIRECTOR APPOINTED ROBERT BENSOUSSAN

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25/07/0825 July 2008 SECTION 175 18/07/2008

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

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25/07/0825 July 2008 GBP NC 1000/11111638 18/07/2008

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25/07/0825 July 2008 DISAPPLICATION OF PRE-EMPTION RIGHTS

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25/07/0825 July 2008 GBP NC 11111638/22223276 18/07/08

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04/07/084 July 2008 APPOINTMENT TERMINATED DIRECTOR TRAVERS SMITH LIMITED

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

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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 APPOINTMENT TERMINATED SECRETARY TRAVERS SMITH SECRETARIES LIMITED

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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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02/07/082 July 2008 ADOPT ARTICLES 26/06/2008

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30/06/0830 June 2008 COMPANY NAME CHANGED DE FACTO 1640 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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