Total Documents | 185 |
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Total Pages | 628 |
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28 April 2020 | Confirmation statement made on 28 April 2020 with no updates |
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12 June 2019 | Total exemption full accounts made up to 31 December 2018 |
23 May 2019 | Confirmation statement made on 28 April 2019 with no updates |
4 June 2018 | Total exemption full accounts made up to 31 December 2017 |
30 April 2018 | Confirmation statement made on 28 April 2018 with no updates |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 |
8 May 2017 | Confirmation statement made on 28 April 2017 with updates |
8 May 2017 | Confirmation statement made on 28 April 2017 with updates |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
13 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
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13 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
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28 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
28 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
5 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
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5 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
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31 October 2014 | Total exemption small company accounts made up to 31 December 2013 |
31 October 2014 | Total exemption small company accounts made up to 31 December 2013 |
9 May 2014 | Director's details changed for Gregory Arthur Mihalcheon on 1 January 2014 |
9 May 2014 | Director's details changed for Gregory Arthur Mihalcheon on 1 January 2014 |
9 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
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9 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
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9 May 2014 | Director's details changed for Gregory Arthur Mihalcheon on 1 January 2014 |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
16 August 2013 | Registered office address changed from C/O Wilson Barca 13-14 Dean Street London W1D 3RS United Kingdom on 16 August 2013 |
16 August 2013 | Registered office address changed from C/O Wilson Barca 13-14 Dean Street London W1D 3RS United Kingdom on 16 August 2013 |
3 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders |
3 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders |
30 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
30 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
5 July 2012 | Auditor's resignation |
5 July 2012 | Auditor's resignation |
22 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders |
22 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders |
16 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 |
16 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 |
16 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 |
16 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 |
7 February 2012 | Previous accounting period extended from 30 June 2011 to 31 December 2011 |
7 February 2012 | Previous accounting period extended from 30 June 2011 to 31 December 2011 |
21 September 2011 | Compulsory strike-off action has been discontinued |
21 September 2011 | Compulsory strike-off action has been discontinued |
20 September 2011 | Full accounts made up to 30 June 2010 |
20 September 2011 | Full accounts made up to 30 June 2010 |
9 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders |
9 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders |
29 April 2010 | Annual return made up to 28 April 2010 with a full list of shareholders |
29 April 2010 | Director's details changed for Gregory Arthur Mihalcheon on 28 April 2010 |
29 April 2010 | Director's details changed for Gregory Arthur Mihalcheon on 28 April 2010 |
29 April 2010 | Annual return made up to 28 April 2010 with a full list of shareholders |
7 April 2010 | Full accounts made up to 30 June 2009 |
7 April 2010 | Full accounts made up to 30 June 2009 |
5 November 2009 | Full accounts made up to 30 June 2008 |
5 November 2009 | Full accounts made up to 30 June 2008 |
4 August 2009 | First Gazette notice for compulsory strike-off |
4 August 2009 | First Gazette notice for compulsory strike-off |
2 June 2009 | Registered office changed on 02/06/2009 from 18A pindock mews little venice london W9 2PY |
2 June 2009 | Registered office changed on 02/06/2009 from 18A pindock mews little venice london W9 2PY |
5 May 2009 | Full accounts made up to 30 June 2007 |
5 May 2009 | Return made up to 28/04/09; full list of members |
5 May 2009 | Full accounts made up to 30 June 2007 |
5 May 2009 | Return made up to 28/04/09; full list of members |
15 May 2008 | Return made up to 28/04/08; full list of members |
15 May 2008 | Return made up to 28/04/08; full list of members |
9 May 2008 | Secretary appointed andrea mihalcheon |
9 May 2008 | Secretary appointed andrea mihalcheon |
25 March 2008 | Appointment terminated secretary wise owl secretaires LTD |
25 March 2008 | Appointment terminated secretary wise owl secretaires LTD |
17 November 2007 | Declaration of satisfaction of mortgage/charge |
17 November 2007 | Declaration of satisfaction of mortgage/charge |
17 November 2007 | Declaration of satisfaction of mortgage/charge |
17 November 2007 | Declaration of satisfaction of mortgage/charge |
17 November 2007 | Declaration of satisfaction of mortgage/charge |
17 November 2007 | Declaration of satisfaction of mortgage/charge |
17 November 2007 | Declaration of satisfaction of mortgage/charge |
17 November 2007 | Declaration of satisfaction of mortgage/charge |
17 November 2007 | Declaration of satisfaction of mortgage/charge |
17 November 2007 | Declaration of satisfaction of mortgage/charge |
12 July 2007 | Total exemption small company accounts made up to 30 June 2006 |
12 July 2007 | Total exemption small company accounts made up to 30 June 2006 |
16 May 2007 | Return made up to 28/04/07; full list of members |
16 May 2007 | Return made up to 28/04/07; full list of members |
29 September 2006 | Particulars of mortgage/charge |
29 September 2006 | Particulars of mortgage/charge |
21 July 2006 | Total exemption small company accounts made up to 30 June 2005 |
21 July 2006 | Total exemption small company accounts made up to 30 June 2005 |
19 May 2006 | Return made up to 28/04/06; full list of members |
19 May 2006 | Return made up to 28/04/06; full list of members |
22 April 2006 | Particulars of mortgage/charge |
22 April 2006 | Particulars of mortgage/charge |
4 April 2006 | Delivery ext'd 3 mth 30/06/05 |
4 April 2006 | Delivery ext'd 3 mth 30/06/05 |
4 August 2005 | Total exemption small company accounts made up to 30 June 2004 |
4 August 2005 | Total exemption small company accounts made up to 30 June 2004 |
24 May 2005 | Return made up to 28/04/05; full list of members |
24 May 2005 | Return made up to 28/04/05; full list of members |
16 March 2005 | Delivery ext'd 3 mth 30/06/04 |
16 March 2005 | Delivery ext'd 3 mth 30/06/04 |
18 June 2004 | Accounting reference date extended from 31/12/03 to 30/06/04 |
18 June 2004 | Accounting reference date extended from 31/12/03 to 30/06/04 |
19 May 2004 | Return made up to 28/04/04; full list of members |
19 May 2004 | Return made up to 28/04/04; full list of members |
4 May 2004 | Full accounts made up to 31 December 2002 |
4 May 2004 | Full accounts made up to 31 December 2002 |
18 October 2003 | Particulars of mortgage/charge |
18 October 2003 | Particulars of mortgage/charge |
30 August 2003 | Delivery ext'd 3 mth 31/12/02 |
30 August 2003 | Delivery ext'd 3 mth 31/12/02 |
27 May 2003 | Return made up to 28/04/03; full list of members
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27 May 2003 | Return made up to 28/04/03; full list of members
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1 May 2003 | Resolutions
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1 May 2003 | Resolutions
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1 May 2003 | Resolutions
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1 May 2003 | Resolutions
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1 May 2003 | Resolutions
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1 May 2003 | Resolutions
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15 April 2003 | Company name changed cavenco uk LIMITED\certificate issued on 15/04/03 |
15 April 2003 | Company name changed cavenco uk LIMITED\certificate issued on 15/04/03 |
26 January 2003 | Total exemption small company accounts made up to 31 December 2001 |
26 January 2003 | Total exemption small company accounts made up to 31 December 2001 |
17 December 2002 | Particulars of mortgage/charge |
17 December 2002 | Particulars of mortgage/charge |
4 December 2002 | Particulars of mortgage/charge |
4 December 2002 | Particulars of mortgage/charge |
25 October 2002 | Delivery ext'd 3 mth 31/12/01 |
25 October 2002 | Delivery ext'd 3 mth 31/12/01 |
5 September 2002 | Particulars of mortgage/charge |
5 September 2002 | Particulars of mortgage/charge |
12 August 2002 | Registered office changed on 12/08/02 from: 1 wetherby place london SW7 4NU |
12 August 2002 | Registered office changed on 12/08/02 from: 1 wetherby place london SW7 4NU |
31 July 2002 | Particulars of mortgage/charge |
31 July 2002 | Particulars of mortgage/charge |
28 May 2002 | Return made up to 28/04/02; full list of members |
28 May 2002 | Return made up to 28/04/02; full list of members |
17 May 2002 | Total exemption small company accounts made up to 31 December 2000 |
17 May 2002 | Total exemption small company accounts made up to 31 December 2000 |
2 November 2001 | Delivery ext'd 3 mth 31/12/00 |
2 November 2001 | Delivery ext'd 3 mth 31/12/00 |
6 July 2001 | Return made up to 28/04/01; full list of members |
6 July 2001 | Return made up to 28/04/01; full list of members |
10 January 2001 | New secretary appointed |
10 January 2001 | Secretary resigned |
10 January 2001 | Secretary resigned |
10 January 2001 | New secretary appointed |
8 November 2000 | Accounts for a small company made up to 31 December 1999 |
8 November 2000 | Accounts for a small company made up to 31 December 1999 |
13 July 2000 | Ammending 882R |
13 July 2000 | Ammending 882R |
29 June 2000 | Director resigned |
29 June 2000 | Director resigned |
26 June 2000 | Accounts for a small company made up to 30 April 1999 |
26 June 2000 | Accounts for a small company made up to 30 April 1999 |
14 June 2000 | Return made up to 28/04/00; full list of members
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14 June 2000 | Return made up to 28/04/00; full list of members
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13 December 1999 | Accounting reference date shortened from 30/04/00 to 31/12/99 |
13 December 1999 | Accounting reference date shortened from 30/04/00 to 31/12/99 |
29 November 1999 | Ad 11/06/99--------- £ si 39@1=39 £ ic 2/41 |
29 November 1999 | Ad 11/06/99--------- £ si 39@1=39 £ ic 2/41 |
16 August 1999 | Return made up to 28/04/99; full list of members
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16 August 1999 | Return made up to 28/04/99; full list of members
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20 August 1998 | Registered office changed on 20/08/98 from: 59 eardley crescent london SW5 9JT |
20 August 1998 | Registered office changed on 20/08/98 from: 59 eardley crescent london SW5 9JT |
26 July 1998 | Registered office changed on 26/07/98 from: temple bar house 23-28 fleet street london EC4Y 1AA |
26 July 1998 | Registered office changed on 26/07/98 from: temple bar house 23-28 fleet street london EC4Y 1AA |
26 May 1998 | £ nc 100/200 19/05/98 |
26 May 1998 | £ nc 100/200 19/05/98 |
26 May 1998 | Resolutions
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26 May 1998 | Resolutions
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24 May 1998 | New secretary appointed |
24 May 1998 | Registered office changed on 24/05/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF |
24 May 1998 | Secretary resigned;director resigned |
24 May 1998 | Secretary resigned;director resigned |
24 May 1998 | New director appointed |
24 May 1998 | New director appointed |
24 May 1998 | New director appointed |
24 May 1998 | New director appointed |
24 May 1998 | Director resigned |
24 May 1998 | New secretary appointed |
24 May 1998 | Director resigned |
24 May 1998 | Registered office changed on 24/05/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF |
13 May 1998 | Company name changed ginalt LIMITED\certificate issued on 13/05/98 |
13 May 1998 | Company name changed ginalt LIMITED\certificate issued on 13/05/98 |
28 April 1998 | Incorporation |
28 April 1998 | Incorporation |