Total Documents | 138 |
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Total Pages | 437 |
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25 January 2020 | Final Gazette dissolved following liquidation |
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25 October 2019 | Return of final meeting in a members' voluntary winding up |
28 February 2019 | Registered office address changed from 8 Green Avenue London NW7 4QB England to 41 Kingston Street Cambridge CB1 2NU on 28 February 2019 |
27 February 2019 | Resolution INSOLVENCY:special resolution on the matter of the distribution of assets in specie, etc.. |
27 February 2019 | Resolutions
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27 February 2019 | Appointment of a voluntary liquidator |
27 February 2019 | Declaration of solvency |
12 December 2018 | Micro company accounts made up to 31 March 2018 |
3 April 2018 | Confirmation statement made on 3 April 2018 with no updates |
21 December 2017 | Micro company accounts made up to 31 March 2017 |
10 April 2017 | Confirmation statement made on 3 April 2017 with updates |
10 April 2017 | Confirmation statement made on 3 April 2017 with updates |
20 December 2016 | Micro company accounts made up to 31 March 2016 |
20 December 2016 | Micro company accounts made up to 31 March 2016 |
5 September 2016 | Registered office address changed from 25 Malvern Mews London NW6 5PT to 8 Green Avenue London NW7 4QB on 5 September 2016 |
5 September 2016 | Registered office address changed from 25 Malvern Mews London NW6 5PT to 8 Green Avenue London NW7 4QB on 5 September 2016 |
4 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-04
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4 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-04
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4 December 2015 | Micro company accounts made up to 31 March 2015 |
4 December 2015 | Micro company accounts made up to 31 March 2015 |
7 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
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7 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
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7 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
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1 August 2014 | Total exemption small company accounts made up to 31 March 2014 |
1 August 2014 | Total exemption small company accounts made up to 31 March 2014 |
7 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
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7 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
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7 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
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29 August 2013 | Total exemption small company accounts made up to 31 March 2013 |
29 August 2013 | Total exemption small company accounts made up to 31 March 2013 |
10 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders |
10 April 2013 | Statement of capital following an allotment of shares on 29 March 2013
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10 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders |
10 April 2013 | Statement of capital following an allotment of shares on 29 March 2013
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10 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders |
20 December 2012 | Amended accounts made up to 31 March 2012 |
20 December 2012 | Amended accounts made up to 31 March 2012 |
3 December 2012 | Accounts for a dormant company made up to 31 March 2012 |
3 December 2012 | Accounts for a dormant company made up to 31 March 2012 |
12 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders |
12 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders |
12 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders |
19 December 2011 | Accounts for a dormant company made up to 31 March 2011 |
19 December 2011 | Accounts for a dormant company made up to 31 March 2011 |
16 December 2011 | Termination of appointment of Richard Claydon as a secretary |
16 December 2011 | Termination of appointment of Richard Claydon as a secretary |
26 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders |
26 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders |
26 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders |
1 December 2010 | Accounts for a dormant company made up to 31 March 2010 |
1 December 2010 | Accounts for a dormant company made up to 31 March 2010 |
8 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders |
8 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders |
8 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders |
8 April 2010 | Appointment of Mr Richard Dominic Claydon as a secretary |
8 April 2010 | Termination of appointment of Grandmill Limited as a secretary |
8 April 2010 | Appointment of Mr Richard Dominic Claydon as a secretary |
8 April 2010 | Termination of appointment of Grandmill Limited as a secretary |
8 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
8 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
15 May 2009 | Director's change of particulars / martin silverman / 01/01/2009 |
15 May 2009 | Secretary's change of particulars / grandmill LIMITED / 01/01/2009 |
15 May 2009 | Secretary's change of particulars / grandmill LIMITED / 01/01/2009 |
15 May 2009 | Return made up to 03/04/09; full list of members |
15 May 2009 | Return made up to 03/04/09; full list of members |
15 May 2009 | Director's change of particulars / martin silverman / 01/01/2009 |
5 January 2009 | Accounts for a dormant company made up to 31 March 2008 |
5 January 2009 | Accounts for a dormant company made up to 31 March 2008 |
15 September 2008 | Return made up to 03/04/08; full list of members |
15 September 2008 | Return made up to 03/04/08; full list of members |
13 February 2008 | Registered office changed on 13/02/08 from: 39A tavistock road london W11 1AR |
13 February 2008 | Registered office changed on 13/02/08 from: 39A tavistock road london W11 1AR |
14 January 2008 | Accounts for a dormant company made up to 31 March 2007 |
14 January 2008 | Accounts for a dormant company made up to 31 March 2007 |
1 May 2007 | Return made up to 03/04/07; full list of members |
1 May 2007 | Return made up to 03/04/07; full list of members |
27 November 2006 | Accounts for a dormant company made up to 31 March 2006 |
27 November 2006 | Accounts for a dormant company made up to 31 March 2006 |
12 April 2006 | Return made up to 03/04/06; full list of members |
12 April 2006 | Return made up to 03/04/06; full list of members |
26 January 2006 | Accounts for a dormant company made up to 31 March 2005 |
26 January 2006 | Accounts for a dormant company made up to 31 March 2005 |
12 April 2005 | Return made up to 03/04/05; full list of members |
12 April 2005 | Return made up to 03/04/05; full list of members |
2 December 2004 | Accounts for a dormant company made up to 31 March 2004 |
2 December 2004 | Accounts for a dormant company made up to 31 March 2004 |
10 May 2004 | Secretary resigned;director resigned |
10 May 2004 | Secretary resigned;director resigned |
10 May 2004 | Return made up to 03/04/04; full list of members |
10 May 2004 | Return made up to 03/04/04; full list of members |
26 April 2004 | New secretary appointed |
26 April 2004 | New secretary appointed |
19 October 2003 | Accounts for a dormant company made up to 31 March 2003 |
19 October 2003 | Accounts for a dormant company made up to 31 March 2003 |
15 April 2003 | Return made up to 03/04/03; full list of members |
15 April 2003 | Return made up to 03/04/03; full list of members |
25 April 2002 | Accounts for a dormant company made up to 31 March 2002 |
25 April 2002 | Return made up to 03/04/02; full list of members |
25 April 2002 | Return made up to 03/04/02; full list of members |
25 April 2002 | Accounts for a dormant company made up to 31 March 2002 |
11 April 2001 | Return made up to 03/04/01; full list of members |
11 April 2001 | Return made up to 03/04/01; full list of members |
10 April 2001 | Accounts for a dormant company made up to 31 March 2001 |
10 April 2001 | Accounts for a dormant company made up to 31 March 2001 |
21 November 2000 | Accounts for a dormant company made up to 31 March 2000 |
21 November 2000 | Accounts for a dormant company made up to 31 March 2000 |
20 April 2000 | Return made up to 03/04/00; full list of members
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20 April 2000 | Return made up to 03/04/00; full list of members
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2 February 2000 | Accounts for a dormant company made up to 31 March 1999 |
2 February 2000 | Accounts for a dormant company made up to 31 March 1999 |
20 May 1999 | Return made up to 03/04/99; full list of members |
20 May 1999 | Return made up to 03/04/99; full list of members |
19 May 1999 | Registered office changed on 19/05/99 from: 32 heath drive london NW3 7SB |
19 May 1999 | Registered office changed on 19/05/99 from: 32 heath drive london NW3 7SB |
19 October 1998 | Accounts for a dormant company made up to 31 March 1998 |
19 October 1998 | Accounts for a dormant company made up to 31 March 1998 |
28 April 1998 | Return made up to 03/04/98; no change of members
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28 April 1998 | Return made up to 03/04/98; no change of members
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15 December 1997 | Accounts for a dormant company made up to 31 March 1997 |
15 December 1997 | Accounts for a dormant company made up to 31 March 1997 |
8 July 1997 | Return made up to 03/04/97; no change of members |
8 July 1997 | Return made up to 03/04/97; no change of members |
19 February 1997 | Accounting reference date shortened from 30/04 to 31/03 |
19 February 1997 | Accounting reference date shortened from 30/04 to 31/03 |
17 February 1997 | Resolutions
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17 February 1997 | Accounts for a dormant company made up to 30 April 1996 |
17 February 1997 | Resolutions
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17 February 1997 | Accounts for a dormant company made up to 30 April 1996 |
19 October 1996 | Resolutions
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19 October 1996 | Resolutions
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19 October 1996 | Return made up to 03/04/96; full list of members
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19 October 1996 | Return made up to 03/04/96; full list of members
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27 June 1995 | Director resigned;new director appointed |
27 June 1995 | Director resigned;new director appointed |
27 June 1995 | Secretary resigned;new secretary appointed;new director appointed |
27 June 1995 | Secretary resigned;new secretary appointed;new director appointed |
3 April 1995 | Incorporation |
3 April 1995 | Incorporation |