Total Documents | 52 |
---|
Total Pages | 207 |
---|
1 August 2017 | Final Gazette dissolved via voluntary strike-off |
---|---|
30 June 2017 | Registered office address changed from 273 Roding Lane North Woodford Green Essex IG8 8LL to The White House Waterside Shenley Hill Radlett Herts WD7 7DY on 30 June 2017 |
16 May 2017 | First Gazette notice for voluntary strike-off |
9 May 2017 | Application to strike the company off the register |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 |
31 October 2016 | Termination of appointment of Lawrence Lewis Cohen as a secretary on 21 August 2016 |
31 October 2016 | Termination of appointment of Lawrence Lewis Cohen as a director on 21 August 2016 |
4 August 2016 | Appointment of Mr Justin Mitchell Cohen as a director on 29 July 2016 |
7 June 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
30 January 2016 | Total exemption small company accounts made up to 30 April 2015 |
29 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
31 January 2015 | Total exemption small company accounts made up to 30 April 2014 |
17 June 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
28 January 2014 | Total exemption small company accounts made up to 30 April 2013 |
10 June 2013 | Annual return made up to 28 April 2013 with a full list of shareholders |
28 January 2013 | Total exemption small company accounts made up to 30 April 2012 |
13 June 2012 | Annual return made up to 28 April 2012 with a full list of shareholders |
31 January 2012 | Total exemption small company accounts made up to 30 April 2011 |
14 June 2011 | Annual return made up to 28 April 2011 with a full list of shareholders |
27 January 2011 | Total exemption small company accounts made up to 30 April 2010 |
6 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders |
30 January 2010 | Total exemption small company accounts made up to 30 April 2009 |
11 June 2009 | Return made up to 28/04/09; full list of members |
2 March 2009 | Total exemption small company accounts made up to 30 April 2008 |
27 May 2008 | Return made up to 28/04/08; full list of members |
28 February 2008 | Total exemption small company accounts made up to 30 April 2007 |
21 January 2008 | Total exemption small company accounts made up to 30 April 2006 |
2 May 2007 | Return made up to 28/04/07; full list of members |
13 June 2006 | Return made up to 28/04/06; full list of members |
14 March 2006 | Registered office changed on 14/03/06 from: 49 high street wanstead london E11 2AA |
3 March 2006 | Total exemption small company accounts made up to 30 April 2005 |
5 May 2005 | Return made up to 28/04/05; full list of members |
1 March 2005 | Total exemption small company accounts made up to 30 April 2004 |
23 June 2004 | Return made up to 28/04/04; full list of members |
3 March 2004 | Total exemption small company accounts made up to 30 April 2003 |
6 May 2003 | Return made up to 28/04/03; full list of members |
5 March 2003 | Total exemption small company accounts made up to 30 April 2002 |
28 May 2002 | Return made up to 28/04/02; full list of members |
28 February 2002 | Total exemption small company accounts made up to 30 April 2001 |
9 May 2001 | Return made up to 28/04/01; full list of members |
9 February 2001 | Accounts for a small company made up to 30 April 2000 |
24 May 2000 | Return made up to 28/04/00; full list of members |
14 February 2000 | Registered office changed on 14/02/00 from: 273 roding lane north woodford green essex IG8 ill |
25 October 1999 | Full accounts made up to 30 April 1999 |
22 May 1999 | Return made up to 28/04/99; full list of members |
29 April 1999 | Ad 31/03/99--------- £ si 98@1=98 £ ic 2/100 |
10 May 1998 | Registered office changed on 10/05/98 from: c/o gold raymond & co sintacel house 43-45 high road bushey heath hertfordshire WD2 1EE |
1 May 1998 | New secretary appointed;new director appointed |
1 May 1998 | Director resigned |
1 May 1998 | Secretary resigned |
1 May 1998 | New secretary appointed |
28 April 1998 | Incorporation |