Total Documents | 214 |
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Total Pages | 725 |
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26 November 2020 | Final Gazette dissolved following liquidation |
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26 August 2020 | Return of final meeting in a members' voluntary winding up |
30 August 2019 | Register inspection address has been changed to 20 Carlton House Terrace London SW1Y 5AN |
30 August 2019 | Register(s) moved to registered inspection location 20 Carlton House Terrace London SW1Y 5AN |
29 August 2019 | Registered office address changed from 20 Carlton House Terrace London SW1Y 5AN to 1 More London Place London SE1 2AF on 29 August 2019 |
23 August 2019 | Declaration of solvency |
23 August 2019 | Resolutions
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23 August 2019 | Appointment of a voluntary liquidator |
5 April 2019 | Accounts for a dormant company made up to 31 December 2018 |
1 April 2019 | Confirmation statement made on 29 March 2019 with no updates |
12 March 2019 | Appointment of William Kow Buabin Ward-Brew as a director on 12 March 2019 |
11 February 2019 | Termination of appointment of Othilie Flore Jeanne Christine De Rendinger as a director on 11 February 2019 |
9 April 2018 | Accounts for a dormant company made up to 31 December 2017 |
9 April 2018 | Confirmation statement made on 29 March 2018 with no updates |
10 July 2017 | Appointment of Ceri Howells as a director on 3 July 2017 |
10 July 2017 | Appointment of Ceri Howells as a director on 3 July 2017 |
15 June 2017 | Accounts for a dormant company made up to 31 December 2016 |
15 June 2017 | Accounts for a dormant company made up to 31 December 2016 |
3 April 2017 | Confirmation statement made on 29 March 2017 with updates |
3 April 2017 | Confirmation statement made on 29 March 2017 with updates |
11 November 2016 | Termination of appointment of Douglas Smailes as a director on 9 November 2016 |
11 November 2016 | Termination of appointment of Douglas Smailes as a director on 9 November 2016 |
11 November 2016 | Termination of appointment of John Michael Mills as a director on 9 November 2016 |
11 November 2016 | Termination of appointment of John Michael Mills as a director on 9 November 2016 |
10 November 2016 | Appointment of Ms Othilie Flore Jeanne Christine De Rendinger as a director on 9 November 2016 |
10 November 2016 | Appointment of Elaine Klonarides as a director on 9 November 2016 |
10 November 2016 | Appointment of Elaine Klonarides as a director on 9 November 2016 |
10 November 2016 | Appointment of Ms Othilie Flore Jeanne Christine De Rendinger as a director on 9 November 2016 |
15 September 2016 | Accounts for a dormant company made up to 31 December 2015 |
15 September 2016 | Accounts for a dormant company made up to 31 December 2015 |
20 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
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20 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
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29 March 2016 | Appointment of Anglo American Corporate Secretary Limited as a secretary on 23 March 2016 |
29 March 2016 | Appointment of Anglo American Corporate Secretary Limited as a secretary on 23 March 2016 |
2 March 2016 | Termination of appointment of Andrew William Hodges as a director on 29 February 2016 |
2 March 2016 | Termination of appointment of Andrew William Hodges as a secretary on 29 February 2016 |
2 March 2016 | Termination of appointment of Andrew William Hodges as a secretary on 29 February 2016 |
2 March 2016 | Termination of appointment of Andrew William Hodges as a director on 29 February 2016 |
8 January 2016 | Director's details changed for Mr Douglas Smailes on 1 January 2016 |
8 January 2016 | Director's details changed for Mr Douglas Smailes on 1 January 2016 |
7 January 2016 | Director's details changed for Mr John Michael Mills on 1 January 2015 |
7 January 2016 | Director's details changed for Mr John Michael Mills on 1 January 2015 |
25 September 2015 | Accounts for a dormant company made up to 31 December 2014 |
25 September 2015 | Accounts for a dormant company made up to 31 December 2014 |
6 May 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-05-06
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6 May 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-05-06
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27 November 2014 | Appointment of Mr John Michael Mills as a director on 17 November 2014 |
27 November 2014 | Appointment of Mr John Michael Mills as a director on 17 November 2014 |
7 October 2014 | Accounts for a dormant company made up to 31 December 2013 |
7 October 2014 | Accounts for a dormant company made up to 31 December 2013 |
1 August 2014 | Termination of appointment of Nicholas Jordan as a director on 31 July 2014 |
1 August 2014 | Termination of appointment of Nicholas Jordan as a director on 31 July 2014 |
22 May 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-05-22
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22 May 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-05-22
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30 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
30 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
9 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders |
9 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders |
24 September 2012 | Accounts for a dormant company made up to 31 December 2011 |
24 September 2012 | Accounts for a dormant company made up to 31 December 2011 |
2 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders |
2 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders |
13 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
13 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
30 March 2011 | Annual return made up to 29 March 2011 with a full list of shareholders |
30 March 2011 | Annual return made up to 29 March 2011 with a full list of shareholders |
5 October 2010 | Accounts for a dormant company made up to 31 December 2009 |
5 October 2010 | Accounts for a dormant company made up to 31 December 2009 |
7 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders |
7 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders |
19 November 2009 | Director's details changed for Douglas Smailes on 1 October 2009 |
19 November 2009 | Director's details changed for Douglas Smailes on 1 October 2009 |
19 November 2009 | Director's details changed for Douglas Smailes on 1 October 2009 |
3 November 2009 | Director's details changed for Andrew William Hodges on 21 October 2009 |
3 November 2009 | Secretary's details changed for Andrew William Hodges on 21 October 2009 |
3 November 2009 | Secretary's details changed for Andrew William Hodges on 21 October 2009 |
3 November 2009 | Director's details changed for Andrew William Hodges on 21 October 2009 |
6 October 2009 | Director's details changed for Nicholas Jordan on 1 October 2009 |
6 October 2009 | Director's details changed for Nicholas Jordan on 1 October 2009 |
6 October 2009 | Director's details changed for Nicholas Jordan on 1 October 2009 |
5 October 2009 | Accounts for a dormant company made up to 31 December 2008 |
5 October 2009 | Accounts for a dormant company made up to 31 December 2008 |
1 April 2009 | Return made up to 29/03/09; full list of members |
1 April 2009 | Return made up to 29/03/09; full list of members |
17 September 2008 | Accounts for a dormant company made up to 31 December 2007 |
17 September 2008 | Accounts for a dormant company made up to 31 December 2007 |
11 September 2008 | Director appointed douglas smailes |
11 September 2008 | Director appointed douglas smailes |
3 September 2008 | Appointment terminated director peter whitcutt |
3 September 2008 | Appointment terminated director peter whitcutt |
29 May 2008 | Director's change of particulars / peter whitcutt / 15/05/2008 |
29 May 2008 | Director's change of particulars / peter whitcutt / 15/05/2008 |
21 April 2008 | Return made up to 29/03/08; full list of members |
21 April 2008 | Return made up to 29/03/08; full list of members |
13 July 2007 | Accounts for a dormant company made up to 31 December 2006 |
13 July 2007 | Accounts for a dormant company made up to 31 December 2006 |
2 April 2007 | Return made up to 29/03/07; full list of members |
2 April 2007 | Return made up to 29/03/07; full list of members |
19 March 2007 | Secretary resigned;director resigned |
19 March 2007 | Secretary resigned;director resigned |
17 January 2007 | New secretary appointed;new director appointed |
17 January 2007 | New secretary appointed;new director appointed |
18 August 2006 | Accounts for a dormant company made up to 31 December 2005 |
18 August 2006 | Accounts for a dormant company made up to 31 December 2005 |
1 August 2006 | Director's particulars changed |
1 August 2006 | Director's particulars changed |
2 May 2006 | Director's particulars changed |
2 May 2006 | Director's particulars changed |
26 April 2006 | Return made up to 29/03/06; full list of members |
26 April 2006 | Return made up to 29/03/06; full list of members |
16 August 2005 | Accounts for a dormant company made up to 31 December 2004 |
16 August 2005 | Accounts for a dormant company made up to 31 December 2004 |
6 May 2005 | Return made up to 29/03/05; full list of members |
6 May 2005 | Return made up to 29/03/05; full list of members |
1 October 2004 | Accounts for a dormant company made up to 31 December 2003 |
1 October 2004 | Accounts for a dormant company made up to 31 December 2003 |
26 April 2004 | Return made up to 29/03/04; full list of members |
26 April 2004 | Return made up to 29/03/04; full list of members |
19 October 2003 | Full accounts made up to 31 December 2002 |
19 October 2003 | Full accounts made up to 31 December 2002 |
19 June 2003 | Return made up to 29/03/03; full list of members |
19 June 2003 | Return made up to 29/03/03; full list of members |
3 September 2002 | Director's particulars changed |
3 September 2002 | Director's particulars changed |
29 April 2002 | Accounts for a dormant company made up to 31 December 2001 |
29 April 2002 | Accounts for a dormant company made up to 31 December 2001 |
15 April 2002 | Return made up to 29/03/02; full list of members |
15 April 2002 | Return made up to 29/03/02; full list of members |
20 December 2001 | Director resigned |
20 December 2001 | Director resigned |
9 July 2001 | Full accounts made up to 31 December 2000 |
9 July 2001 | Full accounts made up to 31 December 2000 |
12 April 2001 | Return made up to 29/03/01; full list of members |
12 April 2001 | Return made up to 29/03/01; full list of members |
17 November 2000 | Secretary resigned |
17 November 2000 | Secretary resigned;director resigned |
17 November 2000 | New director appointed |
17 November 2000 | New director appointed |
17 November 2000 | New director appointed |
17 November 2000 | Secretary resigned;director resigned |
17 November 2000 | Director resigned |
17 November 2000 | New secretary appointed |
17 November 2000 | Director resigned |
17 November 2000 | New director appointed |
17 November 2000 | New director appointed |
17 November 2000 | New director appointed |
17 November 2000 | New director appointed |
17 November 2000 | Secretary resigned |
17 November 2000 | New secretary appointed |
17 November 2000 | New director appointed |
1 November 2000 | Full accounts made up to 31 December 1999 |
1 November 2000 | Full accounts made up to 31 December 1999 |
21 April 2000 | Return made up to 29/03/00; full list of members |
21 April 2000 | Return made up to 29/03/00; full list of members |
23 March 2000 | Resolutions
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23 March 2000 | Resolutions
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23 March 2000 | Resolutions
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23 March 2000 | Resolutions
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9 November 1999 | Accounts for a dormant company made up to 31 December 1998 |
9 November 1999 | Accounts for a dormant company made up to 31 December 1998 |
20 September 1999 | Registered office changed on 20/09/99 from: marcol house 293 regent street london W1R 7PD |
20 September 1999 | Registered office changed on 20/09/99 from: marcol house 293 regent street london W1R 7PD |
16 May 1999 | Secretary resigned;director resigned |
16 May 1999 | Director resigned |
16 May 1999 | Director resigned |
16 May 1999 | Director resigned |
16 May 1999 | New secretary appointed;new director appointed |
16 May 1999 | New secretary appointed;new director appointed |
16 May 1999 | Director resigned |
16 May 1999 | Secretary resigned;director resigned |
16 May 1999 | New director appointed |
16 May 1999 | New director appointed |
12 April 1999 | Return made up to 29/03/99; full list of members |
12 April 1999 | Return made up to 29/03/99; full list of members |
3 November 1998 | Full accounts made up to 31 December 1997 |
3 November 1998 | Full accounts made up to 31 December 1997 |
5 October 1998 | Registered office changed on 05/10/98 from: 65 new cavendish street london W1M 8AX |
5 October 1998 | Registered office changed on 05/10/98 from: 65 new cavendish street london W1M 8AX |
27 April 1998 | Return made up to 29/03/98; no change of members |
27 April 1998 | Return made up to 29/03/98; no change of members |
13 February 1998 | Registered office changed on 13/02/98 from: c/o stringer saul marcol house 293 regent street london W1R 7PD |
13 February 1998 | Registered office changed on 13/02/98 from: c/o stringer saul marcol house 293 regent street london W1R 7PD |
28 July 1997 | Full accounts made up to 31 December 1996 |
28 July 1997 | Full accounts made up to 31 December 1996 |
25 April 1997 | Return made up to 29/03/97; full list of members
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25 April 1997 | Return made up to 29/03/97; full list of members
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17 September 1996 | New secretary appointed |
17 September 1996 | New secretary appointed |
17 September 1996 | Location of register of directors' interests |
17 September 1996 | Secretary resigned |
17 September 1996 | Location of register of directors' interests |
17 September 1996 | Secretary resigned |
16 June 1996 | Accounting reference date notified as 31/12 |
16 June 1996 | Accounting reference date notified as 31/12 |
4 June 1996 | New director appointed |
4 June 1996 | New director appointed |
4 June 1996 | New secretary appointed |
4 June 1996 | New director appointed |
4 June 1996 | New director appointed |
4 June 1996 | New secretary appointed |
26 May 1996 | Director resigned |
26 May 1996 | New director appointed |
26 May 1996 | New director appointed |
26 May 1996 | Secretary resigned |
26 May 1996 | Director resigned |
26 May 1996 | Secretary resigned |
23 May 1996 | Resolutions
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23 May 1996 | Resolutions
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20 May 1996 | Company name changed speed 5496 LIMITED\certificate issued on 20/05/96 |
20 May 1996 | Company name changed speed 5496 LIMITED\certificate issued on 20/05/96 |
12 May 1996 | Registered office changed on 12/05/96 from: classic house 174-180 old street london EC1V 9BP |
12 May 1996 | Registered office changed on 12/05/96 from: classic house 174-180 old street london EC1V 9BP |
29 March 1996 | Incorporation |
29 March 1996 | Incorporation |