| Total Documents | 122 |
|---|
| Total Pages | 538 |
|---|
| 18 July 2017 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 18 July 2017 | Final Gazette dissolved via voluntary strike-off |
| 2 May 2017 | First Gazette notice for voluntary strike-off |
| 2 May 2017 | First Gazette notice for voluntary strike-off |
| 19 April 2017 | Application to strike the company off the register |
| 19 April 2017 | Application to strike the company off the register |
| 22 February 2017 | Confirmation statement made on 14 February 2017 with updates |
| 22 February 2017 | Confirmation statement made on 14 February 2017 with updates |
| 28 September 2016 | Registered office address changed from 143 New Bond Street London W1S 2TP to 8 Egerton Terrace London SW3 2BT on 28 September 2016 |
| 28 September 2016 | Registered office address changed from 143 New Bond Street London W1S 2TP to 8 Egerton Terrace London SW3 2BT on 28 September 2016 |
| 8 September 2016 | Accounts for a dormant company made up to 31 March 2016 |
| 8 September 2016 | Accounts for a dormant company made up to 31 March 2016 |
| 17 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 29 October 2015 | Accounts for a dormant company made up to 31 March 2015 |
| 29 October 2015 | Accounts for a dormant company made up to 31 March 2015 |
| 17 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 2 September 2014 | Accounts for a dormant company made up to 31 March 2014 |
| 2 September 2014 | Accounts for a dormant company made up to 31 March 2014 |
| 14 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 9 September 2013 | Accounts for a dormant company made up to 31 March 2013 |
| 9 September 2013 | Accounts for a dormant company made up to 31 March 2013 |
| 18 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders |
| 18 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders |
| 2 August 2012 | Accounts for a dormant company made up to 31 March 2012 |
| 2 August 2012 | Accounts for a dormant company made up to 31 March 2012 |
| 21 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders |
| 21 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders |
| 7 September 2011 | Accounts for a dormant company made up to 31 March 2011 |
| 7 September 2011 | Accounts for a dormant company made up to 31 March 2011 |
| 21 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders |
| 21 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders |
| 28 July 2010 | Accounts for a dormant company made up to 31 March 2010 |
| 28 July 2010 | Accounts for a dormant company made up to 31 March 2010 |
| 18 February 2010 | Annual return made up to 14 February 2010 with a full list of shareholders |
| 18 February 2010 | Annual return made up to 14 February 2010 with a full list of shareholders |
| 1 October 2009 | Accounts for a dormant company made up to 31 March 2009 |
| 1 October 2009 | Accounts for a dormant company made up to 31 March 2009 |
| 17 February 2009 | Return made up to 14/02/09; full list of members |
| 17 February 2009 | Return made up to 14/02/09; full list of members |
| 15 October 2008 | Total exemption full accounts made up to 31 March 2008 |
| 15 October 2008 | Total exemption full accounts made up to 31 March 2008 |
| 15 May 2008 | Return made up to 14/02/08; full list of members |
| 15 May 2008 | Return made up to 14/02/08; full list of members |
| 11 October 2007 | Total exemption full accounts made up to 31 March 2007 |
| 11 October 2007 | Total exemption full accounts made up to 31 March 2007 |
| 26 February 2007 | Return made up to 14/02/07; full list of members |
| 26 February 2007 | Return made up to 14/02/07; full list of members |
| 30 August 2006 | Total exemption small company accounts made up to 31 March 2006 |
| 30 August 2006 | Total exemption small company accounts made up to 31 March 2006 |
| 1 March 2006 | Return made up to 14/02/06; full list of members |
| 1 March 2006 | Return made up to 14/02/06; full list of members |
| 25 October 2005 | Accounts for a dormant company made up to 31 March 2005 |
| 25 October 2005 | Accounts for a dormant company made up to 31 March 2005 |
| 9 March 2005 | Return made up to 14/02/05; full list of members |
| 9 March 2005 | Return made up to 14/02/05; full list of members |
| 3 November 2004 | Accounts for a dormant company made up to 31 March 2004 |
| 3 November 2004 | Accounts for a dormant company made up to 31 March 2004 |
| 23 April 2004 | Registered office changed on 23/04/04 from: craven house 16 northumberland avenue london WC2N 5AP |
| 23 April 2004 | Registered office changed on 23/04/04 from: craven house 16 northumberland avenue london WC2N 5AP |
| 17 March 2004 | Return made up to 14/02/04; full list of members |
| 17 March 2004 | Return made up to 14/02/04; full list of members |
| 22 August 2003 | Accounts for a dormant company made up to 31 March 2003 |
| 22 August 2003 | Accounts for a dormant company made up to 31 March 2003 |
| 27 February 2003 | Return made up to 14/02/03; full list of members |
| 27 February 2003 | Return made up to 14/02/03; full list of members |
| 9 September 2002 | Accounts for a dormant company made up to 31 March 2002 |
| 9 September 2002 | Accounts for a dormant company made up to 31 March 2002 |
| 7 June 2002 | New secretary appointed |
| 7 June 2002 | Secretary resigned |
| 7 June 2002 | New secretary appointed |
| 7 June 2002 | Secretary resigned |
| 28 February 2002 | Director resigned |
| 28 February 2002 | Director resigned |
| 27 February 2002 | Return made up to 14/02/02; full list of members |
| 27 February 2002 | Return made up to 14/02/02; full list of members |
| 10 January 2002 | Director's particulars changed |
| 10 January 2002 | Director's particulars changed |
| 19 October 2001 | Full accounts made up to 31 March 2001 |
| 19 October 2001 | Full accounts made up to 31 March 2001 |
| 4 April 2001 | Return made up to 14/02/01; full list of members |
| 4 April 2001 | Return made up to 14/02/01; full list of members |
| 31 March 2001 | Declaration of satisfaction of mortgage/charge |
| 31 March 2001 | Declaration of satisfaction of mortgage/charge |
| 12 October 2000 | Full accounts made up to 31 March 2000 |
| 12 October 2000 | Full accounts made up to 31 March 2000 |
| 17 March 2000 | Declaration of satisfaction of mortgage/charge |
| 17 March 2000 | Declaration of satisfaction of mortgage/charge |
| 3 March 2000 | Return made up to 14/02/00; full list of members |
| 3 March 2000 | Return made up to 14/02/00; full list of members |
| 1 August 1999 | Full accounts made up to 31 March 1999 |
| 1 August 1999 | Full accounts made up to 31 March 1999 |
| 26 February 1999 | Return made up to 14/02/99; no change of members |
| 26 February 1999 | Return made up to 14/02/99; no change of members |
| 22 June 1998 | Full accounts made up to 31 March 1998 |
| 22 June 1998 | Full accounts made up to 31 March 1998 |
| 3 March 1998 | Return made up to 14/02/98; full list of members |
| 3 March 1998 | Return made up to 14/02/98; full list of members |
| 10 October 1997 | Particulars of mortgage/charge |
| 10 October 1997 | Particulars of mortgage/charge |
| 30 September 1997 | Particulars of mortgage/charge |
| 30 September 1997 | Particulars of mortgage/charge |
| 27 August 1997 | Accounts for a dormant company made up to 31 March 1997 |
| 27 August 1997 | Accounts for a dormant company made up to 31 March 1997 |
| 21 July 1997 | Ad 25/06/97--------- £ si 998@1=998 £ ic 2/1000 |
| 21 July 1997 | New secretary appointed |
| 21 July 1997 | New director appointed |
| 21 July 1997 | Ad 25/06/97--------- £ si 998@1=998 £ ic 2/1000 |
| 21 July 1997 | Secretary resigned |
| 21 July 1997 | New director appointed |
| 21 July 1997 | New secretary appointed |
| 21 July 1997 | Secretary resigned |
| 18 March 1997 | Accounting reference date extended from 28/02/97 to 31/03/97 |
| 18 March 1997 | Accounting reference date extended from 28/02/97 to 31/03/97 |
| 16 July 1996 | Director resigned |
| 16 July 1996 | Director resigned |
| 22 February 1996 | Secretary resigned |
| 22 February 1996 | Secretary resigned |
| 14 February 1996 | Incorporation |
| 14 February 1996 | Incorporation |
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