Total Documents | 190 |
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Total Pages | 850 |
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8 January 2020 | Final Gazette dissolved following liquidation |
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8 October 2019 | Return of final meeting in a members' voluntary winding up |
6 November 2018 | Declaration of solvency |
6 November 2018 | Appointment of a voluntary liquidator |
6 November 2018 | Resolutions
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30 July 2018 | Confirmation statement made on 30 July 2018 with no updates |
10 April 2018 | Accounts for a dormant company made up to 31 December 2017 |
31 July 2017 | Confirmation statement made on 30 July 2017 with no updates |
31 July 2017 | Confirmation statement made on 30 July 2017 with no updates |
10 July 2017 | Appointment of Ceri Howells as a director on 3 July 2017 |
10 July 2017 | Appointment of Ceri Howells as a director on 3 July 2017 |
15 June 2017 | Accounts for a dormant company made up to 31 December 2016 |
15 June 2017 | Accounts for a dormant company made up to 31 December 2016 |
11 November 2016 | Termination of appointment of John Michael Mills as a director on 9 November 2016 |
11 November 2016 | Termination of appointment of Douglas Smailes as a director on 9 November 2016 |
11 November 2016 | Termination of appointment of John Michael Mills as a director on 9 November 2016 |
11 November 2016 | Termination of appointment of Douglas Smailes as a director on 9 November 2016 |
10 November 2016 | Appointment of Elaine Klonarides as a director on 9 November 2016 |
10 November 2016 | Appointment of Ms Othilie Flore Jeanne Christine De Rendinger as a director on 9 November 2016 |
10 November 2016 | Appointment of Elaine Klonarides as a director on 9 November 2016 |
10 November 2016 | Appointment of Ms Othilie Flore Jeanne Christine De Rendinger as a director on 9 November 2016 |
15 September 2016 | Accounts for a dormant company made up to 31 December 2015 |
15 September 2016 | Accounts for a dormant company made up to 31 December 2015 |
10 August 2016 | Confirmation statement made on 30 July 2016 with updates |
10 August 2016 | Confirmation statement made on 30 July 2016 with updates |
29 March 2016 | Appointment of Anglo American Corporate Secretary Limited as a secretary on 23 March 2016 |
29 March 2016 | Appointment of Anglo American Corporate Secretary Limited as a secretary on 23 March 2016 |
2 March 2016 | Termination of appointment of Andrew William Hodges as a secretary on 29 February 2016 |
2 March 2016 | Termination of appointment of Andrew William Hodges as a secretary on 29 February 2016 |
2 March 2016 | Termination of appointment of Andrew William Hodges as a director on 29 February 2016 |
2 March 2016 | Termination of appointment of Andrew William Hodges as a director on 29 February 2016 |
8 January 2016 | Director's details changed for Mr Douglas Smailes on 1 January 2016 |
8 January 2016 | Director's details changed for Mr Douglas Smailes on 1 January 2016 |
8 January 2016 | Director's details changed for Mr Douglas Smailes on 1 January 2016 |
7 January 2016 | Director's details changed for Mr John Michael Mills on 1 January 2015 |
7 January 2016 | Director's details changed for Mr John Michael Mills on 1 January 2015 |
7 January 2016 | Director's details changed for Mr John Michael Mills on 1 January 2015 |
25 September 2015 | Accounts for a dormant company made up to 31 December 2014 |
25 September 2015 | Accounts for a dormant company made up to 31 December 2014 |
4 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
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4 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
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27 November 2014 | Appointment of Mr John Michael Mills as a director on 17 November 2014 |
27 November 2014 | Appointment of Mr John Michael Mills as a director on 17 November 2014 |
7 October 2014 | Accounts for a dormant company made up to 31 December 2013 |
7 October 2014 | Accounts for a dormant company made up to 31 December 2013 |
28 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
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1 August 2014 | Termination of appointment of Nicholas Jordan as a director on 31 July 2014 |
1 August 2014 | Termination of appointment of Nicholas Jordan as a director on 31 July 2014 |
30 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
30 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
31 July 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-07-31
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31 July 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-07-31
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24 September 2012 | Accounts for a dormant company made up to 31 December 2011 |
24 September 2012 | Accounts for a dormant company made up to 31 December 2011 |
2 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders |
2 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders |
30 September 2011 | Full accounts made up to 31 December 2010 |
30 September 2011 | Full accounts made up to 31 December 2010 |
1 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders |
1 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders |
29 September 2010 | Full accounts made up to 31 December 2009 |
29 September 2010 | Full accounts made up to 31 December 2009 |
30 July 2010 | Annual return made up to 30 July 2010 with a full list of shareholders |
30 July 2010 | Annual return made up to 30 July 2010 with a full list of shareholders |
19 November 2009 | Director's details changed for Douglas Smailes on 1 October 2009 |
19 November 2009 | Director's details changed for Douglas Smailes on 1 October 2009 |
19 November 2009 | Director's details changed for Douglas Smailes on 1 October 2009 |
3 November 2009 | Secretary's details changed for Andrew William Hodges on 21 October 2009 |
3 November 2009 | Secretary's details changed for Andrew William Hodges on 21 October 2009 |
3 November 2009 | Director's details changed for Andrew William Hodges on 21 October 2009 |
3 November 2009 | Director's details changed for Andrew William Hodges on 21 October 2009 |
6 October 2009 | Director's details changed for Nicholas Jordan on 1 October 2009 |
6 October 2009 | Director's details changed for Nicholas Jordan on 1 October 2009 |
6 October 2009 | Director's details changed for Nicholas Jordan on 1 October 2009 |
14 September 2009 | Full accounts made up to 31 December 2008 |
14 September 2009 | Full accounts made up to 31 December 2008 |
4 August 2009 | Return made up to 30/07/09; full list of members |
4 August 2009 | Return made up to 30/07/09; full list of members |
11 September 2008 | Director appointed douglas smailes |
11 September 2008 | Director appointed douglas smailes |
3 September 2008 | Appointment terminated director peter whitcutt |
3 September 2008 | Appointment terminated director peter whitcutt |
4 August 2008 | Return made up to 30/07/08; full list of members |
4 August 2008 | Return made up to 30/07/08; full list of members |
16 July 2008 | Full accounts made up to 31 December 2007 |
16 July 2008 | Full accounts made up to 31 December 2007 |
29 May 2008 | Director's change of particulars / peter whitcutt / 15/05/2008 |
29 May 2008 | Director's change of particulars / peter whitcutt / 15/05/2008 |
31 July 2007 | Return made up to 30/07/07; full list of members |
31 July 2007 | Return made up to 30/07/07; full list of members |
12 July 2007 | Full accounts made up to 31 December 2006 |
12 July 2007 | Full accounts made up to 31 December 2006 |
19 March 2007 | Secretary resigned;director resigned |
19 March 2007 | Secretary resigned;director resigned |
17 January 2007 | New secretary appointed;new director appointed |
17 January 2007 | New secretary appointed;new director appointed |
4 November 2006 | Full accounts made up to 31 December 2005 |
4 November 2006 | Full accounts made up to 31 December 2005 |
1 August 2006 | Return made up to 30/07/06; full list of members |
1 August 2006 | Director's particulars changed |
1 August 2006 | Return made up to 30/07/06; full list of members |
1 August 2006 | Director's particulars changed |
13 September 2005 | Full accounts made up to 31 December 2004 |
13 September 2005 | Full accounts made up to 31 December 2004 |
6 September 2005 | Director resigned |
6 September 2005 | Director resigned |
4 August 2005 | Return made up to 30/07/05; full list of members |
4 August 2005 | Return made up to 30/07/05; full list of members |
14 October 2004 | Full accounts made up to 31 December 2003 |
14 October 2004 | Full accounts made up to 31 December 2003 |
25 August 2004 | Return made up to 30/07/04; full list of members |
25 August 2004 | Return made up to 30/07/04; full list of members |
22 October 2003 | Full accounts made up to 31 December 2002 |
22 October 2003 | Full accounts made up to 31 December 2002 |
26 August 2003 | Return made up to 30/07/03; full list of members |
26 August 2003 | Director's particulars changed |
26 August 2003 | Return made up to 30/07/03; full list of members |
26 August 2003 | Director's particulars changed |
3 September 2002 | Director's particulars changed |
3 September 2002 | Director's particulars changed |
30 August 2002 | Return made up to 30/07/02; full list of members |
30 August 2002 | Return made up to 30/07/02; full list of members |
27 August 2002 | Full accounts made up to 31 December 2001 |
27 August 2002 | Full accounts made up to 31 December 2001 |
27 December 2001 | New director appointed |
27 December 2001 | New director appointed |
20 December 2001 | Director resigned |
20 December 2001 | Director resigned |
20 August 2001 | Return made up to 30/07/01; full list of members |
20 August 2001 | Return made up to 30/07/01; full list of members |
6 July 2001 | Full accounts made up to 31 December 2000 |
6 July 2001 | Full accounts made up to 31 December 2000 |
12 December 2000 | New director appointed |
12 December 2000 | New director appointed |
12 December 2000 | Director resigned |
12 December 2000 | Director resigned |
12 December 2000 | Director resigned |
12 December 2000 | New director appointed |
12 December 2000 | Director resigned |
12 December 2000 | New director appointed |
11 December 2000 | Company name changed viaduct nominees LIMITED\certificate issued on 12/12/00 |
11 December 2000 | Company name changed viaduct nominees LIMITED\certificate issued on 12/12/00 |
7 September 2000 | Accounts for a dormant company made up to 31 December 1999 |
7 September 2000 | Accounts for a dormant company made up to 31 December 1999 |
17 August 2000 | Return made up to 30/07/00; full list of members |
17 August 2000 | Return made up to 30/07/00; full list of members |
16 December 1999 | New director appointed |
16 December 1999 | New director appointed |
2 September 1999 | Return made up to 30/07/99; no change of members
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2 September 1999 | Return made up to 30/07/99; no change of members
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18 June 1999 | Registered office changed on 18/06/99 from: 30 ely place london EC1N 6TD |
18 June 1999 | Registered office changed on 18/06/99 from: 30 ely place london EC1N 6TD |
4 May 1999 | Director resigned |
4 May 1999 | Director resigned |
8 April 1999 | Accounts for a dormant company made up to 31 December 1998 |
8 April 1999 | Accounts for a dormant company made up to 31 December 1998 |
6 January 1999 | Secretary resigned |
6 January 1999 | New secretary appointed |
6 January 1999 | Secretary resigned |
6 January 1999 | New secretary appointed |
8 December 1998 | Accounting reference date shortened from 31/03/99 to 31/12/98 |
8 December 1998 | Registered office changed on 08/12/98 from: 19, charterhouse street london EC1N 6QP |
8 December 1998 | Accounting reference date shortened from 31/03/99 to 31/12/98 |
8 December 1998 | Registered office changed on 08/12/98 from: 19, charterhouse street london EC1N 6QP |
26 August 1998 | Accounts for a dormant company made up to 31 March 1998 |
26 August 1998 | Accounts for a dormant company made up to 31 March 1998 |
21 August 1998 | Return made up to 30/07/98; full list of members |
21 August 1998 | Return made up to 30/07/98; full list of members |
27 January 1998 | Director's particulars changed |
27 January 1998 | Director's particulars changed |
31 October 1997 | New director appointed |
31 October 1997 | New director appointed |
24 October 1997 | Secretary's particulars changed |
24 October 1997 | Secretary's particulars changed |
11 August 1997 | Return made up to 30/07/97; no change of members |
11 August 1997 | Return made up to 30/07/97; no change of members |
20 July 1997 | Accounts for a dormant company made up to 31 March 1997 |
20 July 1997 | Accounts for a dormant company made up to 31 March 1997 |
6 July 1997 | Director resigned |
6 July 1997 | Director resigned |
28 July 1996 | Return made up to 30/07/96; no change of members |
28 July 1996 | Return made up to 30/07/96; no change of members |
17 June 1996 | Accounts for a dormant company made up to 31 March 1996 |
17 June 1996 | Accounts for a dormant company made up to 31 March 1996 |
14 August 1995 | Return made up to 30/07/95; full list of members |
14 August 1995 | Return made up to 30/07/95; full list of members |
26 June 1995 | Accounts for a dormant company made up to 31 March 1995 |
26 June 1995 | Accounts for a dormant company made up to 31 March 1995 |
1 January 1995 | A selection of documents registered before 1 January 1995 |