16 September 2014 | Final Gazette dissolved via voluntary strike-off | 1 page |
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3 June 2014 | First Gazette notice for voluntary strike-off | 1 page |
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21 May 2014 | Application to strike the company off the register | 3 pages |
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17 September 2013 | Statement of capital on 17 September 2013 | 5 pages |
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17 September 2013 | Statement by directors | 1 page |
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17 September 2013 | Solvency statement dated 08/09/13 | 1 page |
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17 September 2013 | Resolutions - RES06 ‐ Resolution of reduction in issued share capital
| 1 page |
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3 September 2013 | Total exemption small company accounts made up to 30 June 2013 | 11 pages |
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15 July 2013 | Statement of capital following an allotment of shares on 27 June 2013 | 4 pages |
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15 July 2013 | Resolutions - RES13 ‐ It was resolved that the issued share capital of the company be increased to £350900 by the issue of 345400 ordinary bshares of £1 each as a bonus issue of 62.8 27/06/2013
| 1 page |
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4 July 2013 | Registered office address changed from 1 Vincent Square London SW1P 2PN on 4 July 2013 | 1 page |
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4 July 2013 | Registered office address changed from 1 Vincent Square London SW1P 2PN on 4 July 2013 | 1 page |
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1 July 2013 | Previous accounting period extended from 31 March 2013 to 30 June 2013 | 1 page |
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5 June 2013 | Director's details changed for Cecilia Anne Neill on 1 June 2013 | 2 pages |
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5 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders | 5 pages |
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5 June 2013 | Director's details changed for Cecilia Anne Neill on 1 June 2013 | 2 pages |
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5 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders | 5 pages |
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15 November 2012 | Total exemption small company accounts made up to 31 March 2012 | 3 pages |
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14 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders | 5 pages |
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14 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders | 5 pages |
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21 December 2011 | Total exemption small company accounts made up to 31 March 2011 | 3 pages |
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5 October 2011 | Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 5 October 2011 | 2 pages |
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5 October 2011 | Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 5 October 2011 | 2 pages |
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29 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders | 5 pages |
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29 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders | 5 pages |
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28 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders | 5 pages |
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28 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders | 5 pages |
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20 July 2010 | Total exemption small company accounts made up to 31 March 2010 | 5 pages |
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14 July 2010 | Director's details changed for John James Whitley Neill on 30 November 2009 | 2 pages |
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4 November 2009 | Termination of appointment of a director | 1 page |
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23 July 2009 | Total exemption small company accounts made up to 31 March 2009 | 5 pages |
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19 June 2009 | Location of debenture register | 1 page |
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19 June 2009 | Return made up to 01/06/09; full list of members | 4 pages |
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19 June 2009 | Director's change of particulars / john neill / 30/03/2009 | 1 page |
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19 June 2009 | Location of register of members | 1 page |
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28 April 2009 | Director's change of particulars / john neill / 17/04/2009 | 1 page |
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10 July 2008 | Return made up to 01/06/08; no change of members - 363(190) ‐ Location of debenture register address changed
- 363(353) ‐ Location of register of members address changed
| 7 pages |
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1 July 2008 | Total exemption small company accounts made up to 31 March 2008 | 5 pages |
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3 November 2007 | Return made up to 01/06/07; no change of members - 363(353) ‐ Location of register of members address changed
- 363(190) ‐ Location of debenture register address changed
- 363(288) ‐ Director's particulars changed
| 7 pages |
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3 November 2007 | Director's particulars changed | 1 page |
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17 August 2007 | Total exemption small company accounts made up to 31 March 2007 | 5 pages |
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28 July 2006 | Total exemption small company accounts made up to 31 March 2006 | 5 pages |
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14 June 2006 | Return made up to 01/06/06; full list of members | 7 pages |
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17 June 2005 | Return made up to 01/06/05; full list of members - 363(190) ‐ Location of debenture register address changed
- 363(353) ‐ Location of register of members address changed
| 7 pages |
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13 June 2005 | Total exemption small company accounts made up to 31 March 2005 | 6 pages |
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7 July 2004 | Total exemption small company accounts made up to 31 March 2004 | 5 pages |
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1 July 2004 | Director's particulars changed | 1 page |
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16 June 2004 | Return made up to 01/06/04; full list of members - 363(353) ‐ Location of register of members address changed
- 363(190) ‐ Location of debenture register address changed
- 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 7 pages |
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4 December 2003 | Director's particulars changed | 1 page |
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25 July 2003 | Total exemption small company accounts made up to 31 March 2003 | 5 pages |
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16 June 2003 | Return made up to 02/06/03; full list of members | 7 pages |
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18 October 2002 | Total exemption small company accounts made up to 31 March 2002 | 5 pages |
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20 June 2002 | Return made up to 02/06/02; full list of members - 363(353) ‐ Location of register of members address changed
- 363(288) ‐ Secretary's particulars changed;director's particulars changed
- 363(190) ‐ Location of debenture register address changed
| 7 pages |
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20 September 2001 | Return made up to 02/06/01; full list of members - 363(353) ‐ Location of register of members address changed
- 363(190) ‐ Location of debenture register address changed
| 7 pages |
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14 June 2001 | Accounts for a small company made up to 31 March 2001 | 5 pages |
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3 August 2000 | New director appointed | 2 pages |
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29 June 2000 | Return made up to 02/06/00; full list of members - 363(288) ‐ Director's particulars changed
| 6 pages |
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27 June 2000 | Accounts for a small company made up to 31 March 2000 | 5 pages |
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1 August 1999 | Accounts for a small company made up to 31 March 1999 | 5 pages |
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6 July 1999 | Return made up to 18/06/99; full list of members - 363(190) ‐ Location of debenture register address changed
- 363(288) ‐ Secretary's particulars changed;director's particulars changed
- 363(353) ‐ Location of register of members address changed
| 6 pages |
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13 August 1998 | Accounts for a small company made up to 31 March 1998 | 5 pages |
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21 June 1998 | Return made up to 18/06/98; no change of members | 4 pages |
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30 June 1997 | Return made up to 18/06/97; no change of members - 363(190) ‐ Location of debenture register address changed
- 363(288) ‐ Secretary's particulars changed;director's particulars changed
- 363(353) ‐ Location of register of members address changed
| 4 pages |
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13 June 1997 | Accounts for a small company made up to 31 March 1997 | 7 pages |
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26 July 1996 | Accounts for a small company made up to 31 March 1996 | 7 pages |
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18 June 1996 | Return made up to 18/06/96; full list of members | 6 pages |
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20 June 1995 | Accounts for a small company made up to 31 March 1995 | 8 pages |
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26 October 1987 | Return made up to 04/09/87; full list of members | 4 pages |
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4 December 1986 | Return made up to 17/10/86; full list of members | 4 pages |
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22 October 1985 | Annual return made up to 18/10/85 | 3 pages |
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15 January 1985 | Annual return made up to 23/10/84 | 3 pages |
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8 November 1983 | Annual return made up to 24/08/83 | 4 pages |
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4 November 1982 | Annual return made up to 10/09/82 | 4 pages |
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16 September 1982 | Allotment of shares | 2 pages |
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