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MY SAINTED AUNT LTD

Company number 12642027

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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)
22 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
22 Jun 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 20 February 2023
21 Mar 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
01 Mar 2022 AD01 Registered office address changed from Suite 100 7 Kenden Business Park Maritime Close Rochester Kent ME2 4JF England to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 1 March 2022
01 Mar 2022 LIQ02 Statement of affairs
01 Mar 2022 600 Appointment of a voluntary liquidator
01 Mar 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-02-21
23 Jun 2021 MR01 Registration of charge 126420270001, created on 22 June 2021
03 Jun 2021 PSC04 Change of details for Mr Stuart Macdonald as a person with significant control on 2 June 2021
03 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with updates
03 Jun 2021 PSC04 Change of details for Ms Dilka Emmanuel as a person with significant control on 2 June 2021
03 Jun 2021 CH01 Director's details changed for Mr Stuart Macdonald on 2 June 2021
03 Jun 2021 CH01 Director's details changed for Ms Dilka Emmanuel on 2 June 2021
18 Feb 2021 AD01 Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Suite 100 7 Kenden Business Park Maritime Close Rochester Kent ME2 4JF on 18 February 2021
03 Jun 2020 NEWINC Incorporation
Statement of capital on 2020-06-03
  • GBP 2