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MAX BARNEY (EC2) LIMITED

Company number 07409128

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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)
23 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Jan 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
25 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 13 June 2019	View PDF Liquidators' statement of receipts and payments to 13 June 2019 - link opens in a new window - 6 pages (6 pages)
31 Aug 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
31 Aug 2018	MR04	Satisfaction of charge 074091280008 in full	View PDF Satisfaction of charge 074091280008 in full - link opens in a new window - 4 pages (4 pages)
31 Aug 2018	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
31 Aug 2018	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
31 Aug 2018	MR04	Satisfaction of charge 074091280006 in full	View PDF Satisfaction of charge 074091280006 in full - link opens in a new window - 4 pages (4 pages)
31 Aug 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
31 Aug 2018	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
31 Aug 2018	MR04	Satisfaction of charge 074091280007 in full	View PDF Satisfaction of charge 074091280007 in full - link opens in a new window - 4 pages (4 pages)
24 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 13 June 2018	View PDF Liquidators' statement of receipts and payments to 13 June 2018 - link opens in a new window - 6 pages (6 pages)
15 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 13 June 2017	View PDF Liquidators' statement of receipts and payments to 13 June 2017 - link opens in a new window - 5 pages (5 pages)
06 Jul 2016	AD01	Registered office address changed from 43 Mornington Road Chingford London E4 7DT to Sterling Ford Centurion Court 83 Camp Road St. Albans Herts AL1 5JN on 6 July 2016	View PDF Registered office address changed from 43 Mornington Road Chingford London E4 7DT to Sterling Ford Centurion Court 83 Camp Road St. Albans Herts AL1 5JN on 6 July 2016 - link opens in a new window - 2 pages (2 pages)
01 Jul 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Jul 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Jul 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-14 - link opens in a new window - 1 page (1 page)
14 Jun 2016	SH02	Sub-division of shares on 5 May 2016	View PDF Sub-division of shares on 5 May 2016 - link opens in a new window - 5 pages (5 pages)
13 Jun 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Jun 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
24 May 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
01 Apr 2016	MR01	Registration of charge 074091280008, created on 29 March 2016	View PDF Registration of charge 074091280008, created on 29 March 2016 - link opens in a new window - 30 pages (30 pages)
01 Apr 2016	MR01	Registration of charge 074091280007, created on 29 March 2016	View PDF Registration of charge 074091280007, created on 29 March 2016 - link opens in a new window - 37 pages (37 pages)
23 Mar 2016	AP01	Appointment of Mr Michael Howard Goldstein as a director on 14 March 2016	View PDF Appointment of Mr Michael Howard Goldstein as a director on 14 March 2016 - link opens in a new window - 2 pages (2 pages)
22 Mar 2016	AP01	Appointment of Mr Gary Anthony Burns as a director on 14 March 2016	View PDF Appointment of Mr Gary Anthony Burns as a director on 14 March 2016 - link opens in a new window - 2 pages (2 pages)

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