19 August 2011 | Final Gazette dissolved via compulsory strike-off | 1 page |
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19 August 2011 | Final Gazette dissolved following liquidation | 1 page |
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19 May 2011 | Return of final meeting in a members' voluntary winding up | 7 pages |
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19 May 2011 | Liquidators' statement of receipts and payments to 6 May 2011 | 10 pages |
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19 May 2011 | Liquidators statement of receipts and payments to 6 May 2011 | 10 pages |
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19 May 2011 | Liquidators statement of receipts and payments to 6 May 2011 | 10 pages |
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19 May 2011 | Return of final meeting in a members' voluntary winding up | 7 pages |
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9 February 2011 | Liquidators' statement of receipts and payments to 13 January 2011 | 6 pages |
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9 February 2011 | Liquidators statement of receipts and payments to 13 January 2011 | 6 pages |
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29 November 2010 | Registered office address changed from Baker Tilly Restructuring and Recovery Llp 5 Old Bailey London EC4M 7AF on 29 November 2010 | 2 pages |
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29 November 2010 | Registered office address changed from Baker Tilly Restructuring and Recovery Llp 5 Old Bailey London EC4M 7AF on 29 November 2010 | 2 pages |
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6 February 2010 | Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ United Kingdom on 6 February 2010 | 2 pages |
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6 February 2010 | Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ United Kingdom on 6 February 2010 | 2 pages |
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6 February 2010 | Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ United Kingdom on 6 February 2010 | 2 pages |
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29 January 2010 | Appointment of a voluntary liquidator | 1 page |
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29 January 2010 | Resolutions - LRESSP ‐ Special resolution to wind up
| 1 page |
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29 January 2010 | Resolutions - LRESSP ‐ Special resolution to wind up on 2010-01-14
| 1 page |
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29 January 2010 | Declaration of solvency | 3 pages |
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29 January 2010 | Declaration of solvency | 3 pages |
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29 January 2010 | Appointment of a voluntary liquidator | 1 page |
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4 December 2009 | Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 | 1 page |
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4 December 2009 | Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 | 1 page |
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4 December 2009 | Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 | 1 page |
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6 November 2009 | Termination of appointment of Adele Abigail as a director | 1 page |
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6 November 2009 | Termination of appointment of Adele Abigail as a director | 1 page |
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20 August 2009 | Director appointed andrew milner smith | 1 page |
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20 August 2009 | Director appointed andrew milner smith | 1 page |
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30 July 2009 | Appointment Terminated Director jill kyne | 1 page |
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30 July 2009 | Appointment terminated director jill kyne | 1 page |
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2 June 2009 | Return made up to 12/04/09; full list of members | 5 pages |
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2 June 2009 | Return made up to 12/04/09; full list of members | 5 pages |
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3 April 2009 | Full accounts made up to 30 June 2008 | 14 pages |
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3 April 2009 | Full accounts made up to 30 June 2008 | 14 pages |
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10 September 2008 | Director appointed adele ann abigail | 5 pages |
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10 September 2008 | Director appointed adele ann abigail | 5 pages |
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9 July 2008 | Appointment Terminated Director michael flynn | 1 page |
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9 July 2008 | Appointment terminated director michael flynn | 1 page |
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15 May 2008 | Return made up to 12/04/08; full list of members | 5 pages |
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15 May 2008 | Return made up to 12/04/08; full list of members | 5 pages |
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29 April 2008 | Full accounts made up to 30 June 2007 | 13 pages |
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29 April 2008 | Full accounts made up to 30 June 2007 | 13 pages |
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20 March 2008 | Director appointed paul derek tunnacliffe | 1 page |
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20 March 2008 | Director appointed paul derek tunnacliffe | 1 page |
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11 January 2008 | Director resigned | 1 page |
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11 January 2008 | Director resigned | 1 page |
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19 October 2007 | Director resigned | 1 page |
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19 October 2007 | Director resigned | 1 page |
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17 September 2007 | New director appointed | 1 page |
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17 September 2007 | New director appointed | 1 page |
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8 August 2007 | New director appointed | 1 page |
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8 August 2007 | New director appointed | 1 page |
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7 August 2007 | New director appointed | 1 page |
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7 August 2007 | New director appointed | 1 page |
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3 July 2007 | Director resigned | 1 page |
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3 July 2007 | Director resigned | 1 page |
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16 May 2007 | Return made up to 12/04/07; full list of members | 3 pages |
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16 May 2007 | Return made up to 12/04/07; full list of members | 3 pages |
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15 May 2007 | Director resigned | 1 page |
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15 May 2007 | Director resigned | 1 page |
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15 May 2007 | Director resigned | 1 page |
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15 May 2007 | Director resigned | 1 page |
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10 May 2007 | Full accounts made up to 30 June 2006 | 14 pages |
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10 May 2007 | Full accounts made up to 30 June 2006 | 14 pages |
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2 May 2007 | New director appointed | 1 page |
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2 May 2007 | New director appointed | 1 page |
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30 November 2006 | New director appointed | 2 pages |
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30 November 2006 | New director appointed | 2 pages |
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20 November 2006 | Director resigned | 1 page |
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20 November 2006 | Director resigned | 1 page |
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17 May 2006 | Return made up to 12/04/06; full list of members | 3 pages |
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17 May 2006 | Return made up to 12/04/06; full list of members | 3 pages |
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18 April 2006 | New director appointed | 4 pages |
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18 April 2006 | New director appointed | 4 pages |
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31 January 2006 | Full accounts made up to 30 June 2005 | 14 pages |
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31 January 2006 | Full accounts made up to 30 June 2005 | 14 pages |
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23 September 2005 | New director appointed | 5 pages |
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23 September 2005 | New director appointed | 5 pages |
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8 September 2005 | Director's particulars changed | 1 page |
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8 September 2005 | Director's particulars changed | 1 page |
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5 September 2005 | Director's particulars changed | 1 page |
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5 September 2005 | Director's particulars changed | 1 page |
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30 August 2005 | New director appointed | 7 pages |
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30 August 2005 | New director appointed | 7 pages |
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30 August 2005 | New director appointed | 6 pages |
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30 August 2005 | New director appointed | 7 pages |
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30 August 2005 | New director appointed | 6 pages |
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30 August 2005 | New director appointed | 7 pages |
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26 April 2005 | Return made up to 12/04/05; full list of members | 3 pages |
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26 April 2005 | Return made up to 12/04/05; full list of members | 3 pages |
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17 January 2005 | Full accounts made up to 30 June 2004 | 14 pages |
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17 January 2005 | Full accounts made up to 30 June 2004 | 14 pages |
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7 May 2004 | New director appointed | 3 pages |
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7 May 2004 | Return made up to 12/04/04; full list of members | 2 pages |
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7 May 2004 | Return made up to 12/04/04; full list of members | 2 pages |
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7 May 2004 | New director appointed | 3 pages |
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6 May 2004 | Full accounts made up to 30 June 2003 | 14 pages |
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6 May 2004 | Full accounts made up to 30 June 2003 | 14 pages |
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30 May 2003 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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30 May 2003 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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13 May 2003 | Return made up to 12/04/03; full list of members | 6 pages |
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13 May 2003 | Return made up to 12/04/03; full list of members | 6 pages |
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23 April 2003 | Director resigned | 1 page |
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23 April 2003 | Director resigned | 1 page |
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17 March 2003 | Full accounts made up to 30 June 2002 | 13 pages |
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17 March 2003 | Full accounts made up to 30 June 2002 | 13 pages |
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27 June 2002 | New director appointed | 2 pages |
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27 June 2002 | New director appointed | 2 pages |
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13 May 2002 | Return made up to 12/04/02; full list of members | 5 pages |
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13 May 2002 | Return made up to 12/04/02; full list of members | 5 pages |
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20 March 2002 | Full accounts made up to 30 June 2001 | 13 pages |
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20 March 2002 | Full accounts made up to 30 June 2001 | 13 pages |
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22 November 2001 | New secretary appointed | 2 pages |
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22 November 2001 | New secretary appointed | 2 pages |
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19 November 2001 | Secretary resigned | 1 page |
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19 November 2001 | Secretary resigned | 1 page |
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22 May 2001 | Return made up to 12/04/01; no change of members | 5 pages |
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22 May 2001 | Return made up to 12/04/01; no change of members | 5 pages |
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3 May 2001 | Full accounts made up to 30 June 2000 | 17 pages |
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3 May 2001 | Full accounts made up to 30 June 2000 | 17 pages |
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15 February 2001 | Registered office changed on 15/02/01 from: 8 henrietta place london W1M 9AG | 1 page |
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15 February 2001 | Registered office changed on 15/02/01 from: 8 henrietta place london W1M 9AG | 1 page |
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14 June 2000 | Registered office changed on 14/06/00 from: park royal brewery london NW10 7RR | 1 page |
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14 June 2000 | Registered office changed on 14/06/00 from: park royal brewery london NW10 7RR | 1 page |
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14 June 2000 | Secretary's particulars changed | 1 page |
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14 June 2000 | Secretary's particulars changed | 1 page |
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12 June 2000 | New director appointed | 2 pages |
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12 June 2000 | Director resigned | 1 page |
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12 June 2000 | Director resigned | 1 page |
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12 June 2000 | New director appointed | 2 pages |
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2 May 2000 | Full accounts made up to 30 June 1999 | 18 pages |
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2 May 2000 | Full accounts made up to 30 June 1999 | 18 pages |
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20 April 2000 | Return made up to 12/04/00; full list of members | 6 pages |
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20 April 2000 | Return made up to 12/04/00; full list of members | 6 pages |
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6 September 1999 | Director's particulars changed | 1 page |
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6 September 1999 | Director's particulars changed | 1 page |
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18 May 1999 | Auditor's resignation | 2 pages |
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18 May 1999 | Auditor's resignation | 2 pages |
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23 April 1999 | Return made up to 12/04/99; no change of members | 5 pages |
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23 April 1999 | Return made up to 12/04/99; no change of members | 5 pages |
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12 March 1999 | Secretary resigned | 1 page |
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12 March 1999 | Secretary resigned | 1 page |
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12 March 1999 | New secretary appointed | 2 pages |
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12 March 1999 | New secretary appointed | 2 pages |
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25 February 1999 | Secretary's particulars changed;director's particulars changed | 1 page |
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25 February 1999 | Secretary's particulars changed;director's particulars changed | 1 page |
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19 February 1999 | Full accounts made up to 30 June 1998 | 14 pages |
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19 February 1999 | Full accounts made up to 30 June 1998 | 14 pages |
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10 February 1999 | Secretary's particulars changed;director's particulars changed | 1 page |
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10 February 1999 | Secretary's particulars changed;director's particulars changed | 1 page |
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4 June 1998 | Director resigned | 1 page |
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4 June 1998 | Return made up to 12/04/98; full list of members | 6 pages |
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4 June 1998 | Director resigned | 1 page |
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4 June 1998 | Return made up to 12/04/98; full list of members | 6 pages |
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5 March 1998 | Accounting reference date extended from 31/12/97 to 30/06/98 | 1 page |
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5 March 1998 | Accounting reference date extended from 31/12/97 to 30/06/98 | 1 page |
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30 October 1997 | Full accounts made up to 31 December 1996 | 14 pages |
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30 October 1997 | Full accounts made up to 31 December 1996 | 14 pages |
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4 September 1997 | Director resigned | 1 page |
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4 September 1997 | Director resigned | 1 page |
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21 May 1997 | Return made up to 12/04/97; full list of members - 363(288) ‐ Director's particulars changed
| 9 pages |
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21 May 1997 | Return made up to 12/04/97; full list of members | 9 pages |
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29 August 1996 | Full accounts made up to 31 December 1995 | 13 pages |
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29 August 1996 | Full accounts made up to 31 December 1995 | 13 pages |
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25 May 1996 | Return made up to 12/04/96; no change of members | 7 pages |
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25 May 1996 | Return made up to 12/04/96; no change of members | 7 pages |
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27 October 1995 | Full accounts made up to 31 December 1994 | 14 pages |
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27 October 1995 | Full accounts made up to 31 December 1994 | 14 pages |
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11 May 1995 | Return made up to 12/04/95; no change of members | 6 pages |
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11 May 1995 | Return made up to 12/04/95; no change of members | 8 pages |
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1 January 1995 | A selection of documents registered before 1 January 1995 | 101 pages |
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5 July 1991 | Memorandum and Articles of Association | 28 pages |
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5 July 1991 | Memorandum and Articles of Association | 28 pages |
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17 October 1978 | Certificate of incorporation | 1 page |
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17 October 1978 | Certificate of incorporation | 1 page |
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