Total Documents | 186 |
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Total Pages | 1,083 |
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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 | Appointment of a voluntary liquidator |
6 November 2018 | Declaration of solvency |
6 November 2018 | Resolutions
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27 April 2018 | Accounts for a dormant company made up to 31 December 2017 |
13 February 2018 | Confirmation statement made on 10 February 2018 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 |
20 February 2017 | Confirmation statement made on 10 February 2017 with updates |
20 February 2017 | Confirmation statement made on 10 February 2017 with updates |
12 December 2016 | Amended full accounts made up to 31 December 2015 |
12 December 2016 | Amended full accounts made up to 31 December 2015 |
11 November 2016 | Termination of appointment of Douglas Smailes 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 John Michael Mills 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 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 Ms Othilie Flore Jeanne Christine De Rendinger as a director on 9 November 2016 |
22 July 2016 | Full accounts made up to 31 December 2015 |
22 July 2016 | Full accounts made up to 31 December 2015 |
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 director 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 secretary on 29 February 2016 |
2 March 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
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2 March 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
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2 March 2016 | Termination of appointment of Andrew William Hodges as a secretary 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 |
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 |
15 December 2015 | Solvency Statement dated 14/12/15 |
15 December 2015 | Statement of capital on 15 December 2015
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15 December 2015 | Resolutions
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15 December 2015 | Statement of capital on 15 December 2015
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15 December 2015 | Resolutions
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15 December 2015 | Solvency Statement dated 14/12/15 |
15 December 2015 | Statement by Directors |
15 December 2015 | Statement by Directors |
25 September 2015 | Full accounts made up to 31 December 2014 |
25 September 2015 | Full accounts made up to 31 December 2014 |
24 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
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24 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
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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 | Full accounts made up to 31 December 2013 |
7 October 2014 | Full accounts made up to 31 December 2013 |
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 |
26 March 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-26
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26 March 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-26
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2 October 2013 | Full accounts made up to 31 December 2012 |
2 October 2013 | Full accounts made up to 31 December 2012 |
6 March 2013 | Annual return made up to 10 February 2013 with a full list of shareholders |
6 March 2013 | Annual return made up to 10 February 2013 with a full list of shareholders |
2 August 2012 | Full accounts made up to 31 December 2011 |
2 August 2012 | Full accounts made up to 31 December 2011 |
15 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders |
15 February 2012 | Annual return made up to 10 February 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 |
10 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders |
10 February 2011 | Annual return made up to 10 February 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 |
1 March 2010 | Annual return made up to 10 February 2010 with a full list of shareholders |
1 March 2010 | Annual return made up to 10 February 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 |
4 November 2009 | Secretary's details changed for Andrew William Hodges on 21 October 2009 |
4 November 2009 | Director's details changed for Andrew William Hodges on 21 October 2009 |
4 November 2009 | Director's details changed for Andrew William Hodges on 21 October 2009 |
4 November 2009 | Secretary'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 |
11 February 2009 | Return made up to 10/02/09; full list of members |
11 February 2009 | Return made up to 10/02/09; full list of members |
11 September 2008 | Director appointed douglas smailes |
11 September 2008 | Director appointed douglas smailes |
5 September 2008 | Appointment terminated director peter whitcutt |
5 September 2008 | Appointment terminated director peter whitcutt |
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 |
13 February 2008 | Return made up to 10/02/08; full list of members |
13 February 2008 | Return made up to 10/02/08; 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 |
12 February 2007 | Return made up to 10/02/07; full list of members |
12 February 2007 | Return made up to 10/02/07; full list of members |
17 January 2007 | New secretary appointed;new director appointed |
17 January 2007 | New secretary appointed;new director appointed |
1 August 2006 | Director's particulars changed |
1 August 2006 | Director's particulars changed |
19 July 2006 | Full accounts made up to 31 December 2005 |
19 July 2006 | Full accounts made up to 31 December 2005 |
23 February 2006 | Return made up to 10/02/06; full list of members |
23 February 2006 | Return made up to 10/02/06; full list of members |
21 February 2006 | Director's particulars changed |
21 February 2006 | Director's particulars changed |
14 October 2005 | Full accounts made up to 31 December 2004 |
14 October 2005 | Full accounts made up to 31 December 2004 |
6 September 2005 | Director resigned |
6 September 2005 | Director resigned |
22 February 2005 | Return made up to 10/02/05; full list of members |
22 February 2005 | Return made up to 10/02/05; full list of members |
22 October 2004 | Full accounts made up to 31 December 2003 |
22 October 2004 | Full accounts made up to 31 December 2003 |
12 March 2004 | Return made up to 10/02/04; full list of members |
12 March 2004 | Return made up to 10/02/04; full list of members |
4 November 2003 | Full accounts made up to 31 December 2002 |
4 November 2003 | Full accounts made up to 31 December 2002 |
13 March 2003 | Return made up to 10/02/03; full list of members |
13 March 2003 | Return made up to 10/02/03; full list of members |
31 October 2002 | Full accounts made up to 31 December 2001 |
31 October 2002 | Full accounts made up to 31 December 2001 |
3 September 2002 | Director's particulars changed |
3 September 2002 | Director's particulars changed |
21 February 2002 | Return made up to 10/02/02; full list of members |
21 February 2002 | Return made up to 10/02/02; full list of members |
20 December 2001 | Director resigned |
20 December 2001 | Director resigned |
30 October 2001 | Full accounts made up to 31 December 2000 |
30 October 2001 | Full accounts made up to 31 December 2000 |
5 March 2001 | Return made up to 10/02/01; full list of members |
5 March 2001 | Return made up to 10/02/01; full list of members |
1 November 2000 | Full accounts made up to 31 December 1999 |
1 November 2000 | Full accounts made up to 31 December 1999 |
1 August 2000 | Director's particulars changed |
1 August 2000 | Director's particulars changed |
10 March 2000 | Resolutions
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10 March 2000 | Resolutions
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3 March 2000 | Return made up to 10/02/00; full list of members
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3 March 2000 | Return made up to 10/02/00; full list of members
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30 January 2000 | Resolutions
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30 January 2000 | Resolutions
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22 October 1999 | Full accounts made up to 31 December 1998 |
22 October 1999 | Full accounts made up to 31 December 1998 |
20 October 1999 | New director appointed |
20 October 1999 | New director appointed |
20 October 1999 | New director appointed |
20 October 1999 | Director resigned |
20 October 1999 | New director appointed |
20 October 1999 | New director appointed |
20 October 1999 | New director appointed |
20 October 1999 | Director resigned |
20 October 1999 | New director appointed |
20 October 1999 | New director appointed |
27 August 1999 | Director resigned |
27 August 1999 | Director resigned |
19 August 1999 | Registered office changed on 19/08/99 from: 40 holborn viaduct london EC1N 2PQ |
19 August 1999 | Registered office changed on 19/08/99 from: 40 holborn viaduct london EC1N 2PQ |
17 August 1999 | New secretary appointed |
17 August 1999 | New secretary appointed |
17 August 1999 | Secretary resigned |
17 August 1999 | Secretary resigned |
22 July 1999 | Return made up to 10/02/99; no change of members |
22 July 1999 | Return made up to 10/02/99; no change of members |
3 November 1998 | Full accounts made up to 31 December 1997 |
3 November 1998 | Full accounts made up to 31 December 1997 |
31 March 1998 | Return made up to 10/02/98; no change of members |
31 March 1998 | Return made up to 10/02/98; no change of members |
17 September 1997 | Full accounts made up to 31 December 1996 |
17 September 1997 | Full accounts made up to 31 December 1996 |
22 August 1997 | Return made up to 10/02/97; full list of members |
22 August 1997 | Return made up to 10/02/97; full list of members |
3 November 1996 | Full accounts made up to 31 December 1995 |
3 November 1996 | Full accounts made up to 31 December 1995 |
21 August 1996 | Return made up to 10/02/96; no change of members |
21 August 1996 | Return made up to 10/02/96; no change of members |
15 August 1995 | Full accounts made up to 31 December 1994 |
15 August 1995 | Full accounts made up to 31 December 1994 |
1 January 1995 | A selection of documents registered before 1 January 1995 |