Total Documents | 137 |
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Total Pages | 698 |
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7 December 2017 | Final Gazette dissolved following liquidation |
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7 September 2017 | Return of final meeting in a members' voluntary winding up |
7 September 2017 | Return of final meeting in a members' voluntary winding up |
6 October 2016 | Registered 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 2016 | Registered 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 2016 | First Gazette notice for compulsory strike-off |
4 October 2016 | First Gazette notice for compulsory strike-off |
29 September 2016 | Declaration of solvency |
29 September 2016 | Appointment of a voluntary liquidator |
29 September 2016 | Declaration of solvency |
29 September 2016 | Resolutions
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29 September 2016 | Appointment of a voluntary liquidator |
17 August 2016 | Register 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 2016 | Register 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 2016 | Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016 |
16 August 2016 | Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016 |
2 December 2015 | Previous accounting period extended from 31 March 2015 to 30 September 2015 |
2 December 2015 | Previous accounting period extended from 31 March 2015 to 30 September 2015 |
23 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
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23 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
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23 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
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10 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
10 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
20 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
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20 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
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20 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
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4 March 2014 | Total exemption small company accounts made up to 31 March 2013 |
4 March 2014 | Total exemption small company accounts made up to 31 March 2013 |
18 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
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18 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
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21 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
17 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders |
17 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders |
17 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders |
8 January 2012 | Total exemption small company accounts made up to 31 March 2011 |
8 January 2012 | Total exemption small company accounts made up to 31 March 2011 |
21 December 2011 | Annual return made up to 5 October 2011 with a full list of shareholders |
21 December 2011 | Annual return made up to 5 October 2011 with a full list of shareholders |
21 December 2011 | Annual return made up to 5 October 2011 with a full list of shareholders |
29 December 2010 | Total exemption full accounts made up to 31 March 2010 |
29 December 2010 | Total exemption full accounts made up to 31 March 2010 |
2 November 2010 | Annual return made up to 5 October 2010 with a full list of shareholders |
2 November 2010 | Annual return made up to 5 October 2010 with a full list of shareholders |
2 November 2010 | Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 |
2 November 2010 | Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 |
2 November 2010 | Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 |
2 November 2010 | Annual return made up to 5 October 2010 with a full list of shareholders |
9 January 2010 | Total exemption full accounts made up to 31 March 2009 |
9 January 2010 | Total exemption full accounts made up to 31 March 2009 |
24 December 2009 | Register inspection address has been changed |
24 December 2009 | Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009 |
24 December 2009 | Register(s) moved to registered inspection location |
24 December 2009 | Register inspection address has been changed |
24 December 2009 | Director's details changed for Anne Dorothy Berthoud on 1 October 2009 |
24 December 2009 | Annual return made up to 5 October 2009 with a full list of shareholders |
24 December 2009 | Director's details changed for Anne Dorothy Berthoud on 1 October 2009 |
24 December 2009 | Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009 |
24 December 2009 | Director's details changed for Anne Dorothy Berthoud on 1 October 2009 |
24 December 2009 | Annual return made up to 5 October 2009 with a full list of shareholders |
24 December 2009 | Annual return made up to 5 October 2009 with a full list of shareholders |
24 December 2009 | Register(s) moved to registered inspection location |
24 December 2009 | Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009 |
30 January 2009 | Total exemption full accounts made up to 31 March 2008 |
30 January 2009 | Total exemption full accounts made up to 31 March 2008 |
21 October 2008 | Return made up to 05/10/08; full list of members |
21 October 2008 | Return made up to 05/10/08; full list of members |
21 October 2008 | Location of register of members |
21 October 2008 | Location of register of members |
21 October 2008 | Location of debenture register |
21 October 2008 | Location of debenture register |
10 January 2008 | Total exemption full accounts made up to 31 March 2007 |
10 January 2008 | Total exemption full accounts made up to 31 March 2007 |
29 November 2007 | Return made up to 05/10/07; full list of members |
29 November 2007 | Secretary's particulars changed |
29 November 2007 | Secretary's particulars changed |
29 November 2007 | Return made up to 05/10/07; full list of members |
27 November 2007 | Location of debenture register |
27 November 2007 | Location of register of members |
27 November 2007 | Location of debenture register |
27 November 2007 | Location of register of members |
14 November 2006 | Total exemption full accounts made up to 31 March 2006 |
14 November 2006 | Total exemption full accounts made up to 31 March 2006 |
25 October 2006 | Return made up to 05/10/06; full list of members |
25 October 2006 | Return made up to 05/10/06; full list of members |
16 December 2005 | Total exemption full accounts made up to 31 March 2005 |
16 December 2005 | Total exemption full accounts made up to 31 March 2005 |
7 November 2005 | Return made up to 05/10/05; full list of members |
7 November 2005 | Return made up to 05/10/05; full list of members |
4 January 2005 | Total exemption full accounts made up to 31 March 2004 |
4 January 2005 | Total exemption full accounts made up to 31 March 2004 |
11 November 2004 | Return made up to 05/10/04; full list of members |
11 November 2004 | Return made up to 05/10/04; full list of members |
24 December 2003 | Total exemption full accounts made up to 31 March 2003 |
24 December 2003 | Total exemption full accounts made up to 31 March 2003 |
23 October 2003 | Return made up to 05/10/03; full list of members |
23 October 2003 | Return made up to 05/10/03; full list of members |
26 November 2002 | Total exemption full accounts made up to 31 March 2002 |
26 November 2002 | Total exemption full accounts made up to 31 March 2002 |
19 November 2002 | Return made up to 05/10/02; full list of members |
19 November 2002 | Return made up to 05/10/02; full list of members |
21 January 2002 | Total exemption small company accounts made up to 31 March 2001 |
21 January 2002 | Total exemption small company accounts made up to 31 March 2001 |
12 November 2001 | Return made up to 05/10/01; full list of members |
12 November 2001 | Return made up to 05/10/01; full list of members |
5 February 2001 | Full accounts made up to 31 March 2000 |
5 February 2001 | Full accounts made up to 31 March 2000 |
26 October 2000 | Return made up to 05/10/00; full list of members |
26 October 2000 | Return made up to 05/10/00; full list of members |
19 January 2000 | Return made up to 05/10/99; full list of members |
19 January 2000 | Return made up to 05/10/99; full list of members |
17 January 2000 | Full accounts made up to 31 March 1999 |
17 January 2000 | Full accounts made up to 31 March 1999 |
20 January 1999 | Full accounts made up to 31 March 1998 |
20 January 1999 | Full accounts made up to 31 March 1998 |
25 November 1998 | Registered office changed on 25/11/98 from: 4A stanley crescent london W11 2NB |
25 November 1998 | Director's particulars changed |
25 November 1998 | Return made up to 05/10/98; full list of members |
25 November 1998 | Registered office changed on 25/11/98 from: 4A stanley crescent london W11 2NB |
25 November 1998 | Return made up to 05/10/98; full list of members |
25 November 1998 | Director's particulars changed |
13 November 1997 | Full accounts made up to 31 March 1997 |
13 November 1997 | Full accounts made up to 31 March 1997 |
10 November 1997 | Return made up to 05/10/97; full list of members |
10 November 1997 | Return made up to 05/10/97; full list of members |
17 December 1996 | Full accounts made up to 31 March 1996 |
17 December 1996 | Full accounts made up to 31 March 1996 |
10 December 1996 | Return made up to 15/10/96; full list of members |
10 December 1996 | Return made up to 15/10/96; full list of members |
28 February 1996 | Registered office changed on 28/02/96 from: c/o moore stephens & co st paul's house warwick lane london EC4P 4BN |
28 February 1996 | Registered office changed on 28/02/96 from: c/o moore stephens & co st paul's house warwick lane london EC4P 4BN |
9 February 1996 | Full accounts made up to 31 March 1995 |
9 February 1996 | Full accounts made up to 31 March 1995 |
9 October 1995 | Return made up to 05/10/95; full list of members |
9 October 1995 | Return made up to 05/10/95; full list of members |
14 March 1995 | Accounts for a small company made up to 31 March 1994 |
14 March 1995 | Accounts for a small company made up to 31 March 1994 |