Total Documents | 141 |
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Total Pages | 573 |
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19 July 2020 | Notification of Gulderen Dervish as a person with significant control on 23 July 2019 |
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19 July 2020 | Confirmation statement made on 16 July 2020 with updates |
4 December 2019 | Total exemption full accounts made up to 31 May 2019 |
29 October 2019 | Change of details for Mr Dervish Gulderen as a person with significant control on 29 October 2019 |
29 October 2019 | Registered office address changed from 555 White Hart Lane London N17 7RQ to First Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 29 October 2019 |
29 October 2019 | Director's details changed for Mr Gulderen Dervish on 29 October 2019 |
14 October 2019 | Termination of appointment of Anthonio Thye Pek Yap as a director on 1 October 2019 |
14 October 2019 | Termination of appointment of Anthonio Thye Pek Yap as a secretary on 1 October 2019 |
17 July 2019 | Satisfaction of charge 1 in full |
16 July 2019 | Confirmation statement made on 16 July 2019 with no updates |
16 April 2019 | Total exemption full accounts made up to 31 May 2018 |
5 September 2018 | Previous accounting period extended from 30 November 2017 to 31 May 2018 |
30 July 2018 | Confirmation statement made on 28 July 2018 with no updates |
5 September 2017 | Accounts for a small company made up to 30 November 2016 |
5 September 2017 | Accounts for a small company made up to 30 November 2016 |
28 July 2017 | Confirmation statement made on 28 July 2017 with no updates |
28 July 2017 | Confirmation statement made on 28 July 2017 with no updates |
6 September 2016 | Accounts for a small company made up to 30 November 2015 |
6 September 2016 | Accounts for a small company made up to 30 November 2015 |
29 July 2016 | Confirmation statement made on 28 July 2016 with updates |
29 July 2016 | Confirmation statement made on 28 July 2016 with updates |
4 September 2015 | Accounts for a small company made up to 30 November 2014 |
4 September 2015 | Accounts for a small company made up to 30 November 2014 |
28 July 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
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28 July 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
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6 October 2014 | Accounts for a small company made up to 30 November 2013 |
6 October 2014 | Accounts for a small company made up to 30 November 2013 |
28 July 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
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28 July 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
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6 September 2013 | Accounts for a small company made up to 30 November 2012 |
6 September 2013 | Accounts for a small company made up to 30 November 2012 |
2 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders
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2 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders
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31 July 2012 | Annual return made up to 28 July 2012 with a full list of shareholders |
31 July 2012 | Annual return made up to 28 July 2012 with a full list of shareholders |
13 July 2012 | Accounts for a small company made up to 30 November 2011 |
13 July 2012 | Accounts for a small company made up to 30 November 2011 |
2 September 2011 | Accounts for a small company made up to 30 November 2010 |
2 September 2011 | Accounts for a small company made up to 30 November 2010 |
8 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders |
8 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders |
3 September 2010 | Accounts for a small company made up to 30 November 2009 |
3 September 2010 | Accounts for a small company made up to 30 November 2009 |
28 July 2010 | Annual return made up to 28 July 2010 with a full list of shareholders |
28 July 2010 | Annual return made up to 28 July 2010 with a full list of shareholders |
27 September 2009 | Accounts for a small company made up to 30 November 2008 |
27 September 2009 | Accounts for a small company made up to 30 November 2008 |
11 August 2009 | Return made up to 28/07/09; full list of members |
11 August 2009 | Return made up to 28/07/09; full list of members |
29 September 2008 | Accounts for a small company made up to 30 November 2007 |
29 September 2008 | Accounts for a small company made up to 30 November 2007 |
30 July 2008 | Return made up to 28/07/08; full list of members |
30 July 2008 | Return made up to 28/07/08; full list of members |
1 October 2007 | Return made up to 28/07/07; no change of members |
1 October 2007 | Return made up to 28/07/07; no change of members |
14 September 2007 | Accounts for a small company made up to 30 November 2006 |
14 September 2007 | Accounts for a small company made up to 30 November 2006 |
4 January 2007 | Accounts for a small company made up to 30 November 2005 |
4 January 2007 | Accounts for a small company made up to 30 November 2005 |
28 July 2006 | Return made up to 28/07/06; full list of members |
28 July 2006 | Return made up to 28/07/06; full list of members |
30 September 2005 | Accounts for a small company made up to 30 November 2004 |
30 September 2005 | Accounts for a small company made up to 30 November 2004 |
11 August 2005 | Return made up to 28/07/05; full list of members |
11 August 2005 | Return made up to 28/07/05; full list of members |
2 September 2004 | Accounts for a small company made up to 30 November 2003 |
2 September 2004 | Accounts for a small company made up to 30 November 2003 |
5 August 2004 | Return made up to 28/07/04; full list of members |
5 August 2004 | Return made up to 28/07/04; full list of members |
16 October 2003 | Return made up to 28/07/03; full list of members |
16 October 2003 | Return made up to 28/07/03; full list of members |
7 July 2003 | Accounts for a small company made up to 30 November 2002 |
7 July 2003 | Accounts for a small company made up to 30 November 2002 |
1 October 2002 | Return made up to 28/07/02; full list of members |
1 October 2002 | Return made up to 28/07/02; full list of members |
23 September 2002 | Accounts for a small company made up to 30 November 2001 |
23 September 2002 | Accounts for a small company made up to 30 November 2001 |
21 May 2002 | Accounting reference date extended from 31/07/01 to 30/11/01 |
21 May 2002 | Accounting reference date extended from 31/07/01 to 30/11/01 |
18 March 2002 | Particulars of mortgage/charge |
18 March 2002 | Particulars of mortgage/charge |
25 September 2001 | Return made up to 28/07/01; full list of members |
25 September 2001 | Return made up to 28/07/01; full list of members |
18 April 2001 | Secretary resigned |
18 April 2001 | Secretary resigned |
26 March 2001 | New secretary appointed;new director appointed |
26 March 2001 | New secretary appointed;new director appointed |
16 March 2001 | Memorandum and Articles of Association |
16 March 2001 | Memorandum and Articles of Association |
14 March 2001 | Company name changed klose tradings LIMITED\certificate issued on 14/03/01 |
14 March 2001 | Company name changed klose tradings LIMITED\certificate issued on 14/03/01 |
15 August 2000 | Director's particulars changed |
15 August 2000 | Return made up to 28/07/00; full list of members |
15 August 2000 | Director's particulars changed |
15 August 2000 | Return made up to 28/07/00; full list of members |
2 August 2000 | Accounts for a small company made up to 31 July 2000 |
2 August 2000 | Accounts for a small company made up to 31 July 2000 |
7 September 1999 | Registered office changed on 07/09/99 from: unit 3 cricklewood trading estate somerton road london NW2 1SY |
7 September 1999 | Registered office changed on 07/09/99 from: unit 3 cricklewood trading estate somerton road london NW2 1SY |
16 August 1999 | Accounts for a small company made up to 31 July 1999 |
16 August 1999 | Return made up to 28/07/99; full list of members |
16 August 1999 | Accounts for a small company made up to 31 July 1999 |
16 August 1999 | Return made up to 28/07/99; full list of members |
10 August 1998 | Return made up to 28/07/98; full list of members |
10 August 1998 | Return made up to 28/07/98; full list of members |
10 August 1998 | Accounts for a small company made up to 31 July 1998 |
10 August 1998 | Accounts for a small company made up to 31 July 1998 |
22 October 1997 | Return made up to 28/07/97; full list of members |
22 October 1997 | Resolutions
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22 October 1997 | Resolutions
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22 October 1997 | Resolutions
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22 October 1997 | Resolutions
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22 October 1997 | Return made up to 28/07/97; full list of members |
22 October 1997 | Accounts for a small company made up to 31 July 1997 |
22 October 1997 | Accounts for a small company made up to 31 July 1997 |
27 June 1997 | Accounts for a dormant company made up to 31 July 1996 |
27 June 1997 | Accounts for a dormant company made up to 31 July 1996 |
8 October 1996 | Return made up to 28/07/96; full list of members |
8 October 1996 | Return made up to 28/07/96; full list of members |
26 September 1995 | Accounts for a dormant company made up to 31 July 1995 |
26 September 1995 | Accounts for a dormant company made up to 31 July 1995 |
21 June 1995 | Resolutions
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21 June 1995 | Resolutions
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10 May 1995 | Resolutions
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10 May 1995 | Resolutions
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10 May 1995 | Accounts for a dormant company made up to 31 July 1994 |
10 May 1995 | Resolutions
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10 May 1995 | Resolutions
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10 May 1995 | Accounts for a dormant company made up to 31 July 1994 |
10 May 1995 | Resolutions
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10 May 1995 | Resolutions
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31 August 1994 | Return made up to 28/07/94; no change of members |
20 May 1994 | Secretary resigned;new secretary appointed |
20 May 1994 | Compulsory strike-off action has been discontinued |
20 May 1994 | Resolutions
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20 May 1994 | Accounts for a dormant company made up to 31 July 1993 |
20 May 1994 | Return made up to 28/07/93; full list of members
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15 March 1994 | First Gazette notice for compulsory strike-off |
16 September 1992 | Director resigned;new director appointed |
14 August 1992 | Company name changed\certificate issued on 14/08/92 |
28 July 1992 | Incorporation |