Total Documents | 107 |
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Total Pages | 574 |
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26 April 2016 | Final Gazette dissolved via voluntary strike-off |
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26 April 2016 | Final Gazette dissolved via voluntary strike-off |
9 February 2016 | First Gazette notice for voluntary strike-off |
9 February 2016 | First Gazette notice for voluntary strike-off |
1 February 2016 | Termination of appointment of Leslie Goldschmidt as a director on 17 January 2016 |
1 February 2016 | Termination of appointment of Anne Goldschmidt as a director on 17 January 2016 |
1 February 2016 | Termination of appointment of Anne Goldschmidt as a director on 17 January 2016 |
1 February 2016 | Termination of appointment of Leslie Goldschmidt as a director on 17 January 2016 |
28 January 2016 | Application to strike the company off the register |
28 January 2016 | Application to strike the company off the register |
21 January 2016 | Total exemption small company accounts made up to 30 November 2015 |
21 January 2016 | Total exemption small company accounts made up to 30 November 2015 |
28 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
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28 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
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22 April 2015 | Total exemption small company accounts made up to 30 November 2014 |
22 April 2015 | Total exemption small company accounts made up to 30 November 2014 |
22 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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22 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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26 February 2014 | Total exemption small company accounts made up to 30 November 2013 |
26 February 2014 | Total exemption small company accounts made up to 30 November 2013 |
20 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
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20 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
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5 June 2013 | Total exemption small company accounts made up to 30 November 2012 |
5 June 2013 | Total exemption small company accounts made up to 30 November 2012 |
25 September 2012 | Annual return made up to 18 September 2012 |
25 September 2012 | Annual return made up to 18 September 2012 |
5 July 2012 | Total exemption small company accounts made up to 30 November 2011 |
5 July 2012 | Total exemption small company accounts made up to 30 November 2011 |
17 October 2011 | Director's details changed for Anne Goldschmidt on 1 September 2011 |
17 October 2011 | Director's details changed for Anne Goldschmidt on 1 September 2011 |
17 October 2011 | Director's details changed for Anne Goldschmidt on 1 September 2011 |
17 October 2011 | Annual return made up to 18 September 2011 with a full list of shareholders |
17 October 2011 | Annual return made up to 18 September 2011 with a full list of shareholders |
11 August 2011 | Total exemption small company accounts made up to 30 November 2010 |
11 August 2011 | Total exemption small company accounts made up to 30 November 2010 |
6 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders |
6 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders |
15 July 2010 | Total exemption small company accounts made up to 30 November 2009 |
15 July 2010 | Total exemption small company accounts made up to 30 November 2009 |
18 November 2009 | Annual return made up to 18 September 2009 with a full list of shareholders |
18 November 2009 | Annual return made up to 18 September 2009 with a full list of shareholders |
16 April 2009 | Total exemption small company accounts made up to 30 November 2008 |
16 April 2009 | Total exemption small company accounts made up to 30 November 2008 |
9 October 2008 | Return made up to 18/09/08; full list of members |
9 October 2008 | Return made up to 18/09/08; full list of members |
13 March 2008 | Total exemption small company accounts made up to 30 November 2007 |
13 March 2008 | Total exemption small company accounts made up to 30 November 2007 |
7 January 2008 | Return made up to 18/09/07; full list of members |
7 January 2008 | Return made up to 18/09/07; full list of members |
2 June 2007 | Total exemption small company accounts made up to 30 November 2006 |
2 June 2007 | Total exemption small company accounts made up to 30 November 2006 |
13 October 2006 | Registered office changed on 13/10/06 from: 1 lodge court lodge lane langham colchester essex CO4 5NE |
13 October 2006 | Return made up to 18/09/06; full list of members |
13 October 2006 | Registered office changed on 13/10/06 from: 1 lodge court lodge lane langham colchester essex CO4 5NE |
13 October 2006 | Return made up to 18/09/06; full list of members |
24 August 2006 | Registered office changed on 24/08/06 from: unit 9 block a cowdray centre cowdray avenue colchester essex CO1 1BH |
24 August 2006 | Resolutions
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24 August 2006 | Registered office changed on 24/08/06 from: unit 9 block a cowdray centre cowdray avenue colchester essex CO1 1BH |
24 August 2006 | Resolutions
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23 August 2006 | Total exemption small company accounts made up to 30 November 2005 |
23 August 2006 | Total exemption small company accounts made up to 30 November 2005 |
30 November 2005 | Return made up to 18/09/05; full list of members |
30 November 2005 | Return made up to 18/09/05; full list of members |
26 August 2005 | Total exemption small company accounts made up to 30 November 2004 |
26 August 2005 | Total exemption small company accounts made up to 30 November 2004 |
11 August 2005 | Registered office changed on 11/08/05 from: cambridge house 27 cambridge park wanstead london E11 2PU |
11 August 2005 | Registered office changed on 11/08/05 from: cambridge house 27 cambridge park wanstead london E11 2PU |
23 September 2004 | Return made up to 18/09/04; full list of members |
23 September 2004 | Return made up to 18/09/04; full list of members |
18 May 2004 | Total exemption small company accounts made up to 30 November 2003 |
18 May 2004 | Total exemption small company accounts made up to 30 November 2003 |
27 September 2003 | Return made up to 18/09/03; full list of members |
27 September 2003 | Return made up to 18/09/03; full list of members |
26 June 2003 | Total exemption small company accounts made up to 30 November 2002 |
26 June 2003 | Total exemption small company accounts made up to 30 November 2002 |
25 September 2002 | Return made up to 18/09/02; full list of members |
25 September 2002 | Return made up to 18/09/02; full list of members |
13 March 2002 | Total exemption full accounts made up to 30 November 2001 |
13 March 2002 | Total exemption full accounts made up to 30 November 2001 |
2 October 2001 | Return made up to 18/09/01; full list of members |
2 October 2001 | Return made up to 18/09/01; full list of members |
13 March 2001 | Full accounts made up to 30 November 2000 |
13 March 2001 | Full accounts made up to 30 November 2000 |
4 October 2000 | Return made up to 18/09/00; full list of members
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4 October 2000 | Return made up to 18/09/00; full list of members
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17 March 2000 | Full accounts made up to 30 November 1999 |
17 March 2000 | Full accounts made up to 30 November 1999 |
7 October 1999 | Return made up to 18/09/99; no change of members |
7 October 1999 | Return made up to 18/09/99; no change of members |
23 February 1999 | Full accounts made up to 30 November 1998 |
23 February 1999 | Full accounts made up to 30 November 1998 |
15 October 1998 | Ad 19/09/97--------- £ si 98@1=98 £ ic 2/100 |
15 October 1998 | Return made up to 18/09/98; full list of members |
15 October 1998 | Return made up to 18/09/98; full list of members |
15 October 1998 | Ad 19/09/97--------- £ si 98@1=98 £ ic 2/100 |
13 July 1998 | Accounting reference date extended from 30/09/98 to 30/11/98 |
13 July 1998 | Accounting reference date extended from 30/09/98 to 30/11/98 |
12 November 1997 | Registered office changed on 12/11/97 from: 3RD floor 19 phipp street london EC2A 4NP |
12 November 1997 | New secretary appointed;new director appointed |
12 November 1997 | New secretary appointed;new director appointed |
12 November 1997 | Director resigned |
12 November 1997 | New director appointed |
12 November 1997 | Secretary resigned |
12 November 1997 | New director appointed |
12 November 1997 | Secretary resigned |
12 November 1997 | Registered office changed on 12/11/97 from: 3RD floor 19 phipp street london EC2A 4NP |
12 November 1997 | Director resigned |