Total Documents | 175 |
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Total Pages | 1,133 |
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10 March 2024 | Final Gazette dissolved following liquidation |
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10 December 2023 | Return of final meeting in a members' voluntary winding up |
11 May 2023 | Liquidators' statement of receipts and payments to 19 March 2023 |
22 December 2022 | Registered office address changed from Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX to 93 Tabernacle Street London EC2A 4BA on 22 December 2022 |
4 July 2022 | Registered office address changed from Benedict Mackenzie 93 Tabernacle Street London EC2A 4BA to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 4 July 2022 |
19 April 2022 | Liquidators' statement of receipts and payments to 19 March 2022 |
18 May 2021 | Liquidators' statement of receipts and payments to 19 March 2021 |
1 May 2020 | Appointment of a voluntary liquidator |
1 May 2020 | Removal of liquidator by court order |
29 April 2020 | Liquidators' statement of receipts and payments to 19 March 2020 |
11 September 2019 | Registered office address changed from Wilder Coe Ltd Oxford House Campus 6 Caxton Way Stevenage Herts SG1 2XD to Benedict Mackenzie 93 Tabernacle Street London EC2A 4BA on 11 September 2019 |
3 June 2019 | Liquidators' statement of receipts and payments to 19 March 2019 |
28 May 2018 | Liquidators' statement of receipts and payments to 19 March 2018 |
29 December 2017 | Removal of liquidator by court order |
29 December 2017 | Removal of liquidator by court order |
11 April 2017 | Appointment of a voluntary liquidator |
11 April 2017 | Resolutions
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11 April 2017 | Appointment of a voluntary liquidator |
11 April 2017 | Resolutions
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5 April 2017 | Registered office address changed from 56 Milverton Road London NW6 7AP England to Wilder Coe Ltd Oxford House Campus 6 Caxton Way Stevenage Herts SG1 2XD on 5 April 2017 |
5 April 2017 | Registered office address changed from 56 Milverton Road London NW6 7AP England to Wilder Coe Ltd Oxford House Campus 6 Caxton Way Stevenage Herts SG1 2XD on 5 April 2017 |
31 March 2017 | Declaration of solvency |
31 March 2017 | Declaration of solvency |
23 February 2017 | Total exemption small company accounts made up to 30 September 2016 |
23 February 2017 | Total exemption small company accounts made up to 30 September 2016 |
17 September 2016 | Satisfaction of charge 4 in full |
17 September 2016 | Satisfaction of charge 4 in full |
13 September 2016 | Registered office address changed from 12th Floor York House Empire Way Wembley Middx HA9 0PA to 56 Milverton Road London NW6 7AP on 13 September 2016 |
13 September 2016 | Registered office address changed from 12th Floor York House Empire Way Wembley Middx HA9 0PA to 56 Milverton Road London NW6 7AP on 13 September 2016 |
16 August 2016 | Auditor's resignation |
16 August 2016 | Auditor's resignation |
22 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
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22 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
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23 February 2016 | Accounts for a small company made up to 30 September 2015 |
23 February 2016 | Accounts for a small company made up to 30 September 2015 |
4 November 2015 | Director's details changed for Mr Andre Joseph Cohen on 11 September 2015 |
4 November 2015 | Director's details changed for Mr Andre Joseph Cohen on 11 September 2015 |
22 September 2015 | Termination of appointment of David Kent as a secretary on 10 September 2015 |
22 September 2015 | Termination of appointment of David Kent as a secretary on 10 September 2015 |
22 July 2015 | Annual return made up to 16 June 2015 Statement of capital on 2015-07-22
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22 July 2015 | Annual return made up to 16 June 2015 Statement of capital on 2015-07-22
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30 May 2015 | Accounts for a small company made up to 29 September 2014 |
30 May 2015 | Accounts for a small company made up to 29 September 2014 |
9 September 2014 | Annual return made up to 16 June 2014 Statement of capital on 2014-09-09
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9 September 2014 | Annual return made up to 16 June 2014 Statement of capital on 2014-09-09
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7 April 2014 | Accounts for a small company made up to 30 September 2013 |
7 April 2014 | Accounts for a small company made up to 30 September 2013 |
2 October 2013 | Registered office address changed from 2 the Quadrant 135 Salusbury Road London NW6 6RJ on 2 October 2013 |
2 October 2013 | Registered office address changed from 2 the Quadrant 135 Salusbury Road London NW6 6RJ on 2 October 2013 |
29 August 2013 | Annual return made up to 16 June 2013 with a full list of shareholders Statement of capital on 2013-08-29
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29 August 2013 | Annual return made up to 16 June 2013 with a full list of shareholders Statement of capital on 2013-08-29
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19 June 2013 | Accounts for a small company made up to 30 September 2012 |
19 June 2013 | Accounts for a small company made up to 30 September 2012 |
16 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
16 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
16 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
16 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
3 October 2012 | Particulars of a mortgage or charge / charge no: 4 |
3 October 2012 | Particulars of a mortgage or charge / charge no: 4 |
2 October 2012 | Accounts for a small company made up to 30 September 2011 |
2 October 2012 | Accounts for a small company made up to 30 September 2011 |
13 July 2012 | Annual return made up to 16 June 2012 with a full list of shareholders |
13 July 2012 | Annual return made up to 16 June 2012 with a full list of shareholders |
4 July 2012 | Previous accounting period shortened from 30 September 2011 to 29 September 2011 |
4 July 2012 | Previous accounting period shortened from 30 September 2011 to 29 September 2011 |
15 July 2011 | Annual return made up to 16 June 2011 |
15 July 2011 | Annual return made up to 16 June 2011 |
6 July 2011 | Accounts for a small company made up to 30 September 2010 |
6 July 2011 | Accounts for a small company made up to 30 September 2010 |
17 August 2010 | Resolutions
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17 August 2010 | Resolutions
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30 July 2010 | Annual return made up to 16 June 2010 with a full list of shareholders |
30 July 2010 | Annual return made up to 16 June 2010 with a full list of shareholders |
17 June 2010 | Accounts for a small company made up to 30 September 2009 |
17 June 2010 | Accounts for a small company made up to 30 September 2009 |
4 November 2009 | Section 519 |
4 November 2009 | Section 519 |
1 September 2009 | Accounts for a small company made up to 30 September 2008 |
1 September 2009 | Accounts for a small company made up to 30 September 2008 |
3 August 2009 | Return made up to 16/06/09; full list of members |
3 August 2009 | Return made up to 16/06/09; full list of members |
31 March 2009 | Director appointed lauretta dives |
31 March 2009 | Director appointed lauretta dives |
31 March 2009 | Director appointed colin david smedley |
31 March 2009 | Director appointed colin david smedley |
18 September 2008 | Director appointed anne marie craven |
18 September 2008 | Director appointed anne marie craven |
1 August 2008 | Accounts for a small company made up to 30 September 2007 |
1 August 2008 | Accounts for a small company made up to 30 September 2007 |
23 July 2008 | Return made up to 16/06/08; full list of members |
23 July 2008 | Return made up to 16/06/08; full list of members |
1 August 2007 | Accounts for a small company made up to 30 September 2006 |
1 August 2007 | Accounts for a small company made up to 30 September 2006 |
4 July 2007 | Return made up to 16/06/07; no change of members |
4 July 2007 | Return made up to 16/06/07; no change of members |
2 August 2006 | Accounts for a small company made up to 30 September 2005 |
2 August 2006 | Accounts for a small company made up to 30 September 2005 |
21 July 2006 | Return made up to 16/06/06; full list of members |
21 July 2006 | Return made up to 16/06/06; full list of members |
22 August 2005 | Return made up to 16/06/05; full list of members |
22 August 2005 | Return made up to 16/06/05; full list of members |
26 May 2005 | Accounts for a small company made up to 30 September 2004 |
26 May 2005 | Accounts for a small company made up to 30 September 2004 |
4 August 2004 | Accounts for a small company made up to 30 September 2003 |
4 August 2004 | Accounts for a small company made up to 30 September 2003 |
11 June 2004 | Return made up to 16/06/04; full list of members |
11 June 2004 | Return made up to 16/06/04; full list of members |
22 July 2003 | Accounts for a small company made up to 30 September 2002 |
22 July 2003 | Accounts for a small company made up to 30 September 2002 |
25 June 2003 | Return made up to 16/06/03; full list of members |
25 June 2003 | Return made up to 16/06/03; full list of members |
24 July 2002 | Accounts for a small company made up to 30 September 2001 |
24 July 2002 | Accounts for a small company made up to 30 September 2001 |
17 June 2002 | Return made up to 16/06/02; full list of members |
17 June 2002 | Return made up to 16/06/02; full list of members |
20 September 2001 | Registered office changed on 20/09/01 from: fourth floor 184 drummond street london NW1 3HP |
20 September 2001 | Registered office changed on 20/09/01 from: fourth floor 184 drummond street london NW1 3HP |
29 July 2001 | Accounts for a small company made up to 30 September 2000 |
29 July 2001 | Accounts for a small company made up to 30 September 2000 |
20 June 2001 | Return made up to 16/06/01; full list of members |
20 June 2001 | Return made up to 16/06/01; full list of members |
4 November 2000 | Declaration of satisfaction of mortgage/charge |
4 November 2000 | Declaration of satisfaction of mortgage/charge |
15 September 2000 | Full accounts made up to 30 September 1999 |
15 September 2000 | Full accounts made up to 30 September 1999 |
4 August 2000 | Return made up to 16/06/00; full list of members |
4 August 2000 | Return made up to 16/06/00; full list of members |
29 February 2000 | Particulars of mortgage/charge |
29 February 2000 | Particulars of mortgage/charge |
24 February 2000 | Particulars of mortgage/charge |
24 February 2000 | Particulars of mortgage/charge |
7 January 2000 | Ad 16/03/99--------- £ si [email protected] |
7 January 2000 | Statement of affairs |
7 January 2000 | Ad 16/03/99--------- £ si [email protected] |
7 January 2000 | Memorandum and Articles of Association |
7 January 2000 | Memorandum and Articles of Association |
7 January 2000 | Statement of affairs |
3 November 1999 | Return made up to 16/06/99; full list of members |
3 November 1999 | New secretary appointed |
3 November 1999 | New secretary appointed |
3 November 1999 | Return made up to 16/06/99; full list of members |
2 June 1999 | Statement of affairs |
2 June 1999 | Statement of affairs |
15 May 1999 | Particulars of mortgage/charge |
15 May 1999 | Particulars of mortgage/charge |
30 April 1999 | New director appointed |
30 April 1999 | Resolutions
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30 April 1999 | Resolutions
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30 April 1999 | Memorandum and Articles of Association |
30 April 1999 | New director appointed |
30 April 1999 | Memorandum and Articles of Association |
25 April 1999 | Ad 18/03/99--------- £ si [email protected]=6 £ ic 2/8 |
25 April 1999 | Ad 18/03/99--------- £ si [email protected]=6 £ ic 2/8 |
23 April 1999 | New director appointed |
23 April 1999 | New director appointed |
16 March 1999 | Secretary resigned;director resigned |
16 March 1999 | Secretary resigned;director resigned |
2 March 1999 | Accounting reference date extended from 30/06/98 to 30/09/98 |
2 March 1999 | Accounts for a dormant company made up to 30 September 1998 |
2 March 1999 | Accounting reference date extended from 30/06/98 to 30/09/98 |
2 March 1999 | Accounts for a dormant company made up to 30 September 1998 |
25 July 1998 | Return made up to 16/06/98; full list of members
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25 July 1998 | Return made up to 16/06/98; full list of members
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24 June 1997 | Secretary resigned |
24 June 1997 | Director resigned |
24 June 1997 | Secretary resigned |
24 June 1997 | New secretary appointed;new director appointed |
24 June 1997 | Director resigned |
24 June 1997 | New director appointed |
24 June 1997 | New director appointed |
24 June 1997 | New secretary appointed;new director appointed |
24 June 1997 | New director appointed |
24 June 1997 | New director appointed |
16 June 1997 | Incorporation |
16 June 1997 | Incorporation |