| Total Documents | 120 |
|---|
| Total Pages | 546 |
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| 29 May 2018 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 13 March 2018 | First Gazette notice for voluntary strike-off |
| 28 February 2018 | Application to strike the company off the register |
| 27 February 2018 | First Gazette notice for compulsory strike-off |
| 25 September 2017 | Accounts for a dormant company made up to 31 December 2016 |
| 25 September 2017 | Accounts for a dormant company made up to 31 December 2016 |
| 9 January 2017 | Director's details changed for Harry Ullmann on 22 December 2016 |
| 9 January 2017 | Director's details changed for Harry Ullmann on 22 December 2016 |
| 21 December 2016 | Confirmation statement made on 4 December 2016 with updates |
| 21 December 2016 | Confirmation statement made on 4 December 2016 with updates |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 14 January 2016 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
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| 14 January 2016 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
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| 14 January 2016 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 9 October 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 9 October 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 27 January 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
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| 27 January 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 11 September 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT to 6Th Floor 25 Farringdon Street London EC4A 4AB on 11 September 2014 |
| 11 September 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT to 6Th Floor 25 Farringdon Street London EC4A 4AB on 11 September 2014 |
| 9 January 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
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| 9 January 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 17 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders |
| 17 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders |
| 17 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders |
| 14 December 2012 | Director's details changed for Harry Ullmann on 4 December 2012 |
| 14 December 2012 | Director's details changed for Harry Ullmann on 4 December 2012 |
| 14 December 2012 | Director's details changed for Harry Ullmann on 4 December 2012 |
| 14 December 2012 | Director's details changed for Harry Ullmann on 4 December 2012 |
| 14 December 2012 | Director's details changed for Harry Ullmann on 4 December 2012 |
| 14 December 2012 | Director's details changed for Harry Ullmann on 4 December 2012 |
| 2 May 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 2 May 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 8 February 2012 | Annual return made up to 4 December 2011 with a full list of shareholders |
| 8 February 2012 | Annual return made up to 4 December 2011 with a full list of shareholders |
| 8 February 2012 | Annual return made up to 4 December 2011 with a full list of shareholders |
| 24 August 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 24 August 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 25 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders |
| 25 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders |
| 25 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders |
| 9 November 2010 | Registered office address changed from 82 St John Street London EC1M 4JN on 9 November 2010 |
| 9 November 2010 | Registered office address changed from 82 St John Street London EC1M 4JN on 9 November 2010 |
| 9 November 2010 | Registered office address changed from 82 St John Street London EC1M 4JN on 9 November 2010 |
| 28 May 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 28 May 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 9 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders |
| 9 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders |
| 9 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders |
| 14 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 14 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 4 December 2008 | Return made up to 04/12/08; full list of members |
| 4 December 2008 | Return made up to 04/12/08; full list of members |
| 10 November 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 10 November 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 4 December 2007 | Return made up to 04/12/07; full list of members |
| 4 December 2007 | Return made up to 04/12/07; full list of members |
| 19 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 19 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 5 March 2007 | Return made up to 04/12/06; full list of members |
| 5 March 2007 | Return made up to 04/12/06; full list of members |
| 11 January 2007 | Registered office changed on 11/01/07 from: 2 bath place rivington street london EC2A 3JJ |
| 11 January 2007 | Location of register of members |
| 11 January 2007 | Location of register of members |
| 11 January 2007 | Registered office changed on 11/01/07 from: 2 bath place rivington street london EC2A 3JJ |
| 9 October 2006 | Resolutions
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| 9 October 2006 | Resolutions
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| 12 September 2006 | Total exemption small company accounts made up to 31 December 2005 |
| 12 September 2006 | Total exemption small company accounts made up to 31 December 2005 |
| 6 December 2005 | Return made up to 04/12/05; full list of members |
| 6 December 2005 | Return made up to 04/12/05; full list of members |
| 7 November 2005 | Total exemption small company accounts made up to 31 December 2004 |
| 7 November 2005 | Total exemption small company accounts made up to 31 December 2004 |
| 24 December 2004 | Return made up to 04/12/04; full list of members |
| 24 December 2004 | Return made up to 04/12/04; full list of members |
| 29 October 2004 | Total exemption small company accounts made up to 31 December 2003 |
| 29 October 2004 | Total exemption small company accounts made up to 31 December 2003 |
| 2 February 2004 | Return made up to 04/12/03; no change of members |
| 2 February 2004 | Return made up to 04/12/03; no change of members |
| 16 October 2003 | Total exemption small company accounts made up to 31 December 2002 |
| 16 October 2003 | Total exemption small company accounts made up to 31 December 2002 |
| 3 January 2003 | Return made up to 04/12/02; no change of members |
| 3 January 2003 | Return made up to 04/12/02; no change of members |
| 30 October 2002 | Total exemption small company accounts made up to 31 December 2001 |
| 30 October 2002 | Total exemption small company accounts made up to 31 December 2001 |
| 28 December 2001 | Return made up to 04/12/01; full list of members |
| 28 December 2001 | Return made up to 04/12/01; full list of members |
| 16 October 2001 | Total exemption small company accounts made up to 31 December 2000 |
| 16 October 2001 | Total exemption small company accounts made up to 31 December 2000 |
| 2 January 2001 | Return made up to 04/12/00; no change of members |
| 2 January 2001 | Return made up to 04/12/00; no change of members |
| 17 October 2000 | Accounts for a small company made up to 31 December 1999 |
| 17 October 2000 | Accounts for a small company made up to 31 December 1999 |
| 30 December 1999 | Return made up to 04/12/99; no change of members |
| 30 December 1999 | Return made up to 04/12/99; no change of members |
| 2 September 1999 | Accounts for a small company made up to 31 December 1998 |
| 2 September 1999 | Accounts for a small company made up to 31 December 1998 |
| 26 January 1999 | Return made up to 04/12/98; full list of members |
| 26 January 1999 | Return made up to 04/12/98; full list of members |
| 13 October 1998 | Accounts for a small company made up to 31 December 1997 |
| 13 October 1998 | Accounts for a small company made up to 31 December 1997 |
| 22 January 1998 | Return made up to 04/12/97; no change of members |
| 22 January 1998 | Return made up to 04/12/97; no change of members |
| 17 October 1997 | Full accounts made up to 31 December 1996 |
| 17 October 1997 | Full accounts made up to 31 December 1996 |
| 26 March 1997 | Return made up to 04/12/96; no change of members |
| 26 March 1997 | Return made up to 04/12/96; no change of members |
| 21 October 1996 | Accounts for a small company made up to 31 December 1995 |
| 21 October 1996 | Accounts for a small company made up to 31 December 1995 |
| 14 February 1996 | Return made up to 04/12/95; full list of members |
| 14 February 1996 | Return made up to 04/12/95; full list of members |
| 3 November 1995 | Accounts for a small company made up to 31 December 1994 |
| 3 November 1995 | Accounts for a small company made up to 31 December 1994 |
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