| Total Documents | 109 |
|---|
| Total Pages | 643 |
|---|
| 18 August 2017 | Final Gazette dissolved following liquidation |
|---|---|
| 18 August 2017 | Final Gazette dissolved following liquidation |
| 18 May 2017 | Return of final meeting in a members' voluntary winding up |
| 18 May 2017 | Return of final meeting in a members' voluntary winding up |
| 10 March 2017 | Liquidators' statement of receipts and payments to 26 February 2017 |
| 10 March 2017 | Liquidators' statement of receipts and payments to 26 February 2017 |
| 20 May 2016 | Liquidators statement of receipts and payments to 26 February 2016 |
| 20 May 2016 | Liquidators' statement of receipts and payments to 26 February 2016 |
| 20 May 2016 | Liquidators' statement of receipts and payments to 26 February 2016 |
| 13 March 2015 | Appointment of a voluntary liquidator |
| 13 March 2015 | Declaration of solvency |
| 13 March 2015 | Appointment of a voluntary liquidator |
| 13 March 2015 | Declaration of solvency |
| 13 March 2015 | Resolutions
|
| 18 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 11 July 2014 | Total exemption small company accounts made up to 28 February 2014 |
| 11 July 2014 | Total exemption small company accounts made up to 28 February 2014 |
| 18 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 6 June 2013 | Total exemption small company accounts made up to 28 February 2013 |
| 6 June 2013 | Total exemption small company accounts made up to 28 February 2013 |
| 27 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders |
| 27 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders |
| 13 August 2012 | Total exemption small company accounts made up to 28 February 2012 |
| 13 August 2012 | Total exemption small company accounts made up to 28 February 2012 |
| 12 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders |
| 12 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders |
| 1 August 2011 | Total exemption small company accounts made up to 28 February 2011 |
| 1 August 2011 | Total exemption small company accounts made up to 28 February 2011 |
| 17 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders |
| 17 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders |
| 12 October 2010 | Total exemption small company accounts made up to 28 February 2010 |
| 12 October 2010 | Total exemption small company accounts made up to 28 February 2010 |
| 21 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders |
| 21 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders |
| 20 November 2009 | Director's details changed for Helen Chase Kimball Brooke on 19 November 2009 |
| 20 November 2009 | Director's details changed for Mr Robert Zachary Brooke on 19 November 2009 |
| 20 November 2009 | Director's details changed for Helen Chase Kimball Brooke on 19 November 2009 |
| 20 November 2009 | Director's details changed for Mr Robert Zachary Brooke on 19 November 2009 |
| 3 September 2009 | Total exemption small company accounts made up to 28 February 2009 |
| 3 September 2009 | Total exemption small company accounts made up to 28 February 2009 |
| 24 November 2008 | Return made up to 17/11/08; full list of members |
| 24 November 2008 | Return made up to 17/11/08; full list of members |
| 22 July 2008 | Total exemption small company accounts made up to 29 February 2008 |
| 22 July 2008 | Total exemption small company accounts made up to 29 February 2008 |
| 19 November 2007 | Return made up to 17/11/07; full list of members |
| 19 November 2007 | Return made up to 17/11/07; full list of members |
| 21 September 2007 | Total exemption small company accounts made up to 28 February 2007 |
| 21 September 2007 | Total exemption small company accounts made up to 28 February 2007 |
| 4 December 2006 | Total exemption small company accounts made up to 28 February 2006 |
| 4 December 2006 | Total exemption small company accounts made up to 28 February 2006 |
| 27 November 2006 | Return made up to 17/11/06; full list of members |
| 27 November 2006 | Return made up to 17/11/06; full list of members |
| 22 November 2005 | Return made up to 17/11/05; full list of members |
| 22 November 2005 | Return made up to 17/11/05; full list of members |
| 26 May 2005 | Total exemption small company accounts made up to 28 February 2005 |
| 26 May 2005 | Total exemption small company accounts made up to 28 February 2005 |
| 23 November 2004 | Return made up to 17/11/04; full list of members |
| 23 November 2004 | Return made up to 17/11/04; full list of members |
| 30 September 2004 | New director appointed |
| 30 September 2004 | New director appointed |
| 28 September 2004 | Total exemption small company accounts made up to 28 February 2004 |
| 28 September 2004 | Total exemption small company accounts made up to 28 February 2004 |
| 25 November 2003 | Return made up to 17/11/03; full list of members |
| 25 November 2003 | Return made up to 17/11/03; full list of members |
| 10 September 2003 | Full accounts made up to 28 February 2003 |
| 10 September 2003 | Full accounts made up to 28 February 2003 |
| 22 November 2002 | Return made up to 17/11/02; full list of members |
| 22 November 2002 | Return made up to 17/11/02; full list of members |
| 14 October 2002 | Full accounts made up to 28 February 2002 |
| 14 October 2002 | Full accounts made up to 28 February 2002 |
| 23 November 2001 | Return made up to 17/11/01; full list of members |
| 23 November 2001 | Return made up to 17/11/01; full list of members |
| 1 June 2001 | Full accounts made up to 28 February 2001 |
| 1 June 2001 | Full accounts made up to 28 February 2001 |
| 23 November 2000 | Return made up to 17/11/00; full list of members |
| 23 November 2000 | Return made up to 17/11/00; full list of members |
| 2 June 2000 | Full accounts made up to 28 February 2000 |
| 2 June 2000 | Full accounts made up to 28 February 2000 |
| 9 December 1999 | Return made up to 17/11/99; full list of members |
| 9 December 1999 | Return made up to 17/11/99; full list of members |
| 17 August 1999 | Full accounts made up to 28 February 1999 |
| 17 August 1999 | Full accounts made up to 28 February 1999 |
| 2 April 1999 | Amended full accounts made up to 28 February 1998 |
| 2 April 1999 | Amended full accounts made up to 28 February 1998 |
| 11 December 1998 | Return made up to 17/11/98; no change of members |
| 11 December 1998 | Return made up to 17/11/98; no change of members |
| 5 August 1998 | Accounts for a small company made up to 28 February 1998 |
| 5 August 1998 | Accounts for a small company made up to 28 February 1998 |
| 20 November 1997 | Return made up to 17/11/97; no change of members |
| 20 November 1997 | Return made up to 17/11/97; no change of members |
| 12 June 1997 | Accounts for a small company made up to 28 February 1997 |
| 12 June 1997 | Accounts for a small company made up to 28 February 1997 |
| 11 December 1996 | Registered office changed on 11/12/96 from: 35 castlebar road ealing london W5 2DJ |
| 11 December 1996 | Registered office changed on 11/12/96 from: 35 castlebar road ealing london W5 2DJ |
| 28 November 1996 | Return made up to 17/11/96; full list of members
|
| 28 November 1996 | Return made up to 17/11/96; full list of members
|
| 27 June 1996 | Accounts for a small company made up to 28 February 1996 |
| 27 June 1996 | Accounts for a small company made up to 28 February 1996 |
| 9 November 1995 | Return made up to 17/11/95; no change of members |
| 9 November 1995 | Return made up to 17/11/95; no change of members |
| 26 May 1995 | Accounts for a small company made up to 28 February 1995 |
| 26 May 1995 | Accounts for a small company made up to 28 February 1995 |
| 1 January 1995 | A selection of documents registered before 1 January 1995 |
| 14 June 1994 | Accounts for a small company made up to 28 February 1994 |
| 14 June 1994 | Accounts for a small company made up to 28 February 1994 |
| 17 November 1992 | Incorporation |
| 17 November 1992 | Incorporation |
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