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ANNE Berthoud Gallery Limited

Documents

Total Documents137
Total Pages698

Filing History

7 December 2017Final Gazette dissolved following liquidation
7 September 2017Return of final meeting in a members' voluntary winding up
7 September 2017Return of final meeting in a members' voluntary winding up
6 October 2016Registered office address changed from Flat 4 1 Stanley Gardens London W11 2nd to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 6 October 2016
6 October 2016Registered office address changed from Flat 4 1 Stanley Gardens London W11 2nd to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 6 October 2016
4 October 2016First Gazette notice for compulsory strike-off
4 October 2016First Gazette notice for compulsory strike-off
29 September 2016Declaration of solvency
29 September 2016Appointment of a voluntary liquidator
29 September 2016Declaration of solvency
29 September 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-15
29 September 2016Appointment of a voluntary liquidator
17 August 2016Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
17 August 2016Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
16 August 2016Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016
16 August 2016Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016
2 December 2015Previous accounting period extended from 31 March 2015 to 30 September 2015
2 December 2015Previous accounting period extended from 31 March 2015 to 30 September 2015
23 October 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
23 October 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
23 October 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
10 December 2014Total exemption small company accounts made up to 31 March 2014
10 December 2014Total exemption small company accounts made up to 31 March 2014
20 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
20 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
20 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
4 March 2014Total exemption small company accounts made up to 31 March 2013
4 March 2014Total exemption small company accounts made up to 31 March 2013
18 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 100
18 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 100
21 December 2012Total exemption small company accounts made up to 31 March 2012
21 December 2012Total exemption small company accounts made up to 31 March 2012
17 October 2012Annual return made up to 5 October 2012 with a full list of shareholders
17 October 2012Annual return made up to 5 October 2012 with a full list of shareholders
17 October 2012Annual return made up to 5 October 2012 with a full list of shareholders
8 January 2012Total exemption small company accounts made up to 31 March 2011
8 January 2012Total exemption small company accounts made up to 31 March 2011
21 December 2011Annual return made up to 5 October 2011 with a full list of shareholders
21 December 2011Annual return made up to 5 October 2011 with a full list of shareholders
21 December 2011Annual return made up to 5 October 2011 with a full list of shareholders
29 December 2010Total exemption full accounts made up to 31 March 2010
29 December 2010Total exemption full accounts made up to 31 March 2010
2 November 2010Annual return made up to 5 October 2010 with a full list of shareholders
2 November 2010Annual return made up to 5 October 2010 with a full list of shareholders
2 November 2010Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010
2 November 2010Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010
2 November 2010Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010
2 November 2010Annual return made up to 5 October 2010 with a full list of shareholders
9 January 2010Total exemption full accounts made up to 31 March 2009
9 January 2010Total exemption full accounts made up to 31 March 2009
24 December 2009Register inspection address has been changed
24 December 2009Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009
24 December 2009Register(s) moved to registered inspection location
24 December 2009Register inspection address has been changed
24 December 2009Director's details changed for Anne Dorothy Berthoud on 1 October 2009
24 December 2009Annual return made up to 5 October 2009 with a full list of shareholders
24 December 2009Director's details changed for Anne Dorothy Berthoud on 1 October 2009
24 December 2009Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009
24 December 2009Director's details changed for Anne Dorothy Berthoud on 1 October 2009
24 December 2009Annual return made up to 5 October 2009 with a full list of shareholders
24 December 2009Annual return made up to 5 October 2009 with a full list of shareholders
24 December 2009Register(s) moved to registered inspection location
24 December 2009Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009
30 January 2009Total exemption full accounts made up to 31 March 2008
30 January 2009Total exemption full accounts made up to 31 March 2008
21 October 2008Return made up to 05/10/08; full list of members
21 October 2008Return made up to 05/10/08; full list of members
21 October 2008Location of register of members
21 October 2008Location of register of members
21 October 2008Location of debenture register
21 October 2008Location of debenture register
10 January 2008Total exemption full accounts made up to 31 March 2007
10 January 2008Total exemption full accounts made up to 31 March 2007
29 November 2007Return made up to 05/10/07; full list of members
29 November 2007Secretary's particulars changed
29 November 2007Secretary's particulars changed
29 November 2007Return made up to 05/10/07; full list of members
27 November 2007Location of debenture register
27 November 2007Location of register of members
27 November 2007Location of debenture register
27 November 2007Location of register of members
14 November 2006Total exemption full accounts made up to 31 March 2006
14 November 2006Total exemption full accounts made up to 31 March 2006
25 October 2006Return made up to 05/10/06; full list of members
25 October 2006Return made up to 05/10/06; full list of members
16 December 2005Total exemption full accounts made up to 31 March 2005
16 December 2005Total exemption full accounts made up to 31 March 2005
7 November 2005Return made up to 05/10/05; full list of members
7 November 2005Return made up to 05/10/05; full list of members
4 January 2005Total exemption full accounts made up to 31 March 2004
4 January 2005Total exemption full accounts made up to 31 March 2004
11 November 2004Return made up to 05/10/04; full list of members
11 November 2004Return made up to 05/10/04; full list of members
24 December 2003Total exemption full accounts made up to 31 March 2003
24 December 2003Total exemption full accounts made up to 31 March 2003
23 October 2003Return made up to 05/10/03; full list of members
23 October 2003Return made up to 05/10/03; full list of members
26 November 2002Total exemption full accounts made up to 31 March 2002
26 November 2002Total exemption full accounts made up to 31 March 2002
19 November 2002Return made up to 05/10/02; full list of members
19 November 2002Return made up to 05/10/02; full list of members
21 January 2002Total exemption small company accounts made up to 31 March 2001
21 January 2002Total exemption small company accounts made up to 31 March 2001
12 November 2001Return made up to 05/10/01; full list of members
12 November 2001Return made up to 05/10/01; full list of members
5 February 2001Full accounts made up to 31 March 2000
5 February 2001Full accounts made up to 31 March 2000
26 October 2000Return made up to 05/10/00; full list of members
26 October 2000Return made up to 05/10/00; full list of members
19 January 2000Return made up to 05/10/99; full list of members
19 January 2000Return made up to 05/10/99; full list of members
17 January 2000Full accounts made up to 31 March 1999
17 January 2000Full accounts made up to 31 March 1999
20 January 1999Full accounts made up to 31 March 1998
20 January 1999Full accounts made up to 31 March 1998
25 November 1998Registered office changed on 25/11/98 from: 4A stanley crescent london W11 2NB
25 November 1998Director's particulars changed
25 November 1998Return made up to 05/10/98; full list of members
25 November 1998Registered office changed on 25/11/98 from: 4A stanley crescent london W11 2NB
25 November 1998Return made up to 05/10/98; full list of members
25 November 1998Director's particulars changed
13 November 1997Full accounts made up to 31 March 1997
13 November 1997Full accounts made up to 31 March 1997
10 November 1997Return made up to 05/10/97; full list of members
10 November 1997Return made up to 05/10/97; full list of members
17 December 1996Full accounts made up to 31 March 1996
17 December 1996Full accounts made up to 31 March 1996
10 December 1996Return made up to 15/10/96; full list of members
10 December 1996Return made up to 15/10/96; full list of members
28 February 1996Registered office changed on 28/02/96 from: c/o moore stephens & co st paul's house warwick lane london EC4P 4BN
28 February 1996Registered office changed on 28/02/96 from: c/o moore stephens & co st paul's house warwick lane london EC4P 4BN
9 February 1996Full accounts made up to 31 March 1995
9 February 1996Full accounts made up to 31 March 1995
9 October 1995Return made up to 05/10/95; full list of members
9 October 1995Return made up to 05/10/95; full list of members
14 March 1995Accounts for a small company made up to 31 March 1994
14 March 1995Accounts for a small company made up to 31 March 1994
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