Total Documents | 117 |
---|
Total Pages | 395 |
---|
5 March 2019 | Final Gazette dissolved via compulsory strike-off |
---|---|
18 December 2018 | First Gazette notice for compulsory strike-off |
14 November 2018 | Appointment of Mr Justin Alex Edward Cooke as a director on 1 November 2018 |
14 November 2018 | Termination of appointment of Graham Edward Cooke as a director on 1 November 2018 |
19 June 2018 | Accounts for a dormant company made up to 30 September 2017 |
11 November 2017 | Confirmation statement made on 30 September 2017 with no updates |
11 November 2017 | Confirmation statement made on 30 September 2017 with no updates |
1 July 2017 | Accounts for a dormant company made up to 30 September 2016 |
1 July 2017 | Accounts for a dormant company made up to 30 September 2016 |
12 December 2016 | Confirmation statement made on 30 September 2016 with updates |
12 December 2016 | Confirmation statement made on 30 September 2016 with updates |
27 June 2016 | Accounts for a dormant company made up to 30 September 2015 |
27 June 2016 | Accounts for a dormant company made up to 30 September 2015 |
26 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
26 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
11 June 2015 | Accounts for a dormant company made up to 30 September 2014 |
11 June 2015 | Accounts for a dormant company made up to 30 September 2014 |
2 November 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-02
|
2 November 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-02
|
4 June 2014 | Accounts for a dormant company made up to 30 September 2013 |
4 June 2014 | Accounts for a dormant company made up to 30 September 2013 |
27 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-27
|
27 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-27
|
28 May 2013 | Total exemption small company accounts made up to 30 September 2012 |
28 May 2013 | Total exemption small company accounts made up to 30 September 2012 |
5 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders |
5 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders |
18 July 2012 | Total exemption small company accounts made up to 30 September 2011 |
18 July 2012 | Total exemption small company accounts made up to 30 September 2011 |
27 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders |
27 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders |
6 April 2011 | Termination of appointment of Manyoung Han as a secretary |
6 April 2011 | Termination of appointment of Manyoung Han as a secretary |
5 April 2011 | Termination of appointment of Manyoung Han as a secretary |
5 April 2011 | Termination of appointment of Manyoung Han as a secretary |
23 March 2011 | Total exemption small company accounts made up to 30 September 2010 |
23 March 2011 | Total exemption small company accounts made up to 30 September 2010 |
25 October 2010 | Secretary's details changed for Miss Manyoung Han on 30 September 2010 |
25 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders |
25 October 2010 | Secretary's details changed for Miss Manyoung Han on 30 September 2010 |
25 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders |
21 October 2010 | Registered office address changed from 1 Northumberland Avenue Trafalgar Square London London WC2N 5BW United Kingdom on 21 October 2010 |
21 October 2010 | Registered office address changed from 1 Northumberland Avenue Trafalgar Square London London WC2N 5BW United Kingdom on 21 October 2010 |
20 September 2010 | Total exemption small company accounts made up to 30 September 2009 |
20 September 2010 | Total exemption small company accounts made up to 30 September 2009 |
3 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders |
3 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders |
20 February 2009 | Registered office changed on 20/02/2009 from 12-16 laystall street clerkenwell london EC1R 4PF |
20 February 2009 | Registered office changed on 20/02/2009 from 12-16 laystall street clerkenwell london EC1R 4PF |
28 January 2009 | Accounts for a dormant company made up to 30 September 2008 |
28 January 2009 | Accounts for a dormant company made up to 30 September 2008 |
28 January 2009 | Accounts for a dormant company made up to 30 September 2007 |
28 January 2009 | Accounts for a dormant company made up to 30 September 2007 |
7 December 2007 | Return made up to 30/09/07; no change of members |
7 December 2007 | Return made up to 30/09/07; no change of members |
2 August 2007 | Accounts for a dormant company made up to 30 September 2006 |
2 August 2007 | Accounts for a dormant company made up to 30 September 2006 |
20 November 2006 | Return made up to 30/09/06; full list of members
|
20 November 2006 | Return made up to 30/09/06; full list of members
|
3 January 2006 | Accounts for a dormant company made up to 30 September 2004 |
3 January 2006 | Accounts for a dormant company made up to 30 September 2005 |
3 January 2006 | Accounts for a dormant company made up to 30 September 2004 |
3 January 2006 | Accounts for a dormant company made up to 30 September 2005 |
6 October 2005 | Return made up to 30/09/05; full list of members |
6 October 2005 | Return made up to 30/09/05; full list of members |
3 August 2005 | Registered office changed on 03/08/05 from: 22 wellingham avenue hitchin hertfordshire SG5 2UL |
3 August 2005 | Registered office changed on 03/08/05 from: 22 wellingham avenue hitchin hertfordshire SG5 2UL |
4 March 2005 | Accounts for a dormant company made up to 30 September 2003 |
4 March 2005 | Accounts for a dormant company made up to 30 September 2003 |
15 February 2005 | Return made up to 30/09/04; full list of members
|
15 February 2005 | Return made up to 30/09/04; full list of members
|
10 May 2004 | Return made up to 30/09/03; full list of members |
10 May 2004 | Return made up to 30/09/03; full list of members |
8 October 2003 | Return made up to 30/09/02; full list of members
|
8 October 2003 | Return made up to 30/09/02; full list of members
|
16 September 2003 | Company name changed eps concessions LIMITED\certificate issued on 16/09/03 |
16 September 2003 | Company name changed eps concessions LIMITED\certificate issued on 16/09/03 |
5 August 2003 | Accounts for a dormant company made up to 30 September 2002 |
5 August 2003 | Accounts for a dormant company made up to 30 September 2002 |
20 September 2002 | Accounts for a dormant company made up to 30 September 2001 |
20 September 2002 | Accounts for a dormant company made up to 30 September 2001 |
9 October 2001 | Return made up to 30/09/01; full list of members
|
9 October 2001 | Return made up to 30/09/01; full list of members
|
30 July 2001 | Accounts for a dormant company made up to 30 September 2000 |
30 July 2001 | Accounts for a dormant company made up to 30 September 2000 |
16 July 2001 | Return made up to 30/09/00; full list of members
|
16 July 2001 | Return made up to 30/09/00; full list of members
|
1 November 2000 | Accounts for a dormant company made up to 30 September 1999 |
1 November 2000 | Accounts for a dormant company made up to 30 September 1999 |
17 July 2000 | Return made up to 30/09/99; full list of members
|
17 July 2000 | Return made up to 30/09/99; full list of members
|
18 January 1999 | Resolutions
|
18 January 1999 | Accounts for a dormant company made up to 30 September 1998 |
18 January 1999 | Resolutions
|
18 January 1999 | Accounts for a dormant company made up to 30 September 1998 |
7 October 1998 | Return made up to 30/09/98; full list of members
|
7 October 1998 | Return made up to 30/09/98; full list of members
|
6 August 1998 | Accounts for a dormant company made up to 30 September 1997 |
6 August 1998 | Accounts for a dormant company made up to 30 September 1997 |
17 July 1998 | Secretary resigned |
17 July 1998 | New secretary appointed |
17 July 1998 | Secretary resigned |
17 July 1998 | New secretary appointed |
12 January 1998 | Return made up to 30/09/97; full list of members |
12 January 1998 | Secretary resigned |
12 January 1998 | New director appointed |
12 January 1998 | Return made up to 30/09/97; full list of members |
12 January 1998 | Secretary resigned |
12 January 1998 | New director appointed |
29 December 1997 | New secretary appointed |
29 December 1997 | New secretary appointed |
3 August 1997 | Director resigned |
3 August 1997 | Director resigned |
16 July 1997 | Director resigned |
16 July 1997 | Director resigned |
30 September 1996 | Incorporation |
30 September 1996 | Incorporation |