Total Documents | 349 |
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Total Pages | 2,021 |
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8 September 2023 | Bona Vacantia disclaimer |
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8 September 2023 | Bona Vacantia disclaimer |
26 August 2023 | Bona Vacantia disclaimer |
9 August 2023 | Bona Vacantia disclaimer |
20 April 2021 | First Gazette notice for voluntary strike-off |
8 April 2021 | Application to strike the company off the register |
18 November 2020 | Confirmation statement made on 14 September 2020 with updates |
28 January 2020 | Director's details changed for Michael Joseph O'flynn on 25 January 2017 |
28 January 2020 | Director's details changed for John Oliver Nesbitt on 25 January 2017 |
23 January 2020 | Full accounts made up to 31 March 2019 |
18 October 2019 | Confirmation statement made on 14 September 2019 with no updates |
25 October 2018 | Full accounts made up to 31 March 2018 |
22 October 2018 | Confirmation statement made on 14 September 2018 with no updates |
9 January 2018 | Full accounts made up to 31 March 2017 |
9 January 2018 | Full accounts made up to 31 March 2017 |
14 December 2017 | Notification of Tiger No 1 General Partner Limited as a person with significant control on 1 September 2017 |
14 December 2017 | Notification of Tiger No 1 General Partner Limited as a person with significant control on 1 September 2017 |
13 November 2017 | Withdrawal of a person with significant control statement on 13 November 2017 |
13 November 2017 | Withdrawal of a person with significant control statement on 13 November 2017 |
10 November 2017 | Withdrawal of a person with significant control statement on 10 November 2017 |
10 November 2017 | Withdrawal of a person with significant control statement on 10 November 2017 |
3 November 2017 | Confirmation statement made on 14 September 2017 with updates |
3 November 2017 | Confirmation statement made on 14 September 2017 with updates |
15 February 2017 | Registered office address changed from 9 Clifford Street London W1S 2FT to Carrington House 126-130 Regent Street London W1B 5SE on 15 February 2017 |
15 February 2017 | Registered office address changed from 9 Clifford Street London W1S 2FT to Carrington House 126-130 Regent Street London W1B 5SE on 15 February 2017 |
14 February 2017 | Full accounts made up to 31 March 2016 |
14 February 2017 | Full accounts made up to 31 March 2016 |
28 October 2016 | Confirmation statement made on 14 September 2016 with updates |
28 October 2016 | Confirmation statement made on 14 September 2016 with updates |
23 February 2016 | Full accounts made up to 31 March 2015 |
23 February 2016 | Full accounts made up to 31 March 2015 |
5 February 2016 | Satisfaction of charge 20 in full |
5 February 2016 | Satisfaction of charge 20 in full |
5 February 2016 | Satisfaction of charge 16 in full |
5 February 2016 | Satisfaction of charge 18 in full |
5 February 2016 | Satisfaction of charge 23 in full |
5 February 2016 | Satisfaction of charge 19 in full |
5 February 2016 | Satisfaction of charge 24 in full |
5 February 2016 | Satisfaction of charge 22 in full |
5 February 2016 | Satisfaction of charge 21 in full |
5 February 2016 | Satisfaction of charge 24 in full |
5 February 2016 | Satisfaction of charge 23 in full |
5 February 2016 | Satisfaction of charge 19 in full |
5 February 2016 | Satisfaction of charge 18 in full |
5 February 2016 | Satisfaction of charge 16 in full |
5 February 2016 | Satisfaction of charge 22 in full |
5 February 2016 | Satisfaction of charge 17 in full |
5 February 2016 | Satisfaction of charge 21 in full |
5 February 2016 | Satisfaction of charge 17 in full |
19 December 2015 | Appointment of John Oliver Nesbitt as a director on 28 October 2015 |
19 December 2015 | Termination of appointment of Simon David Austin Davies as a director on 28 October 2015 |
19 December 2015 | Appointment of John Oliver Nesbitt as a director on 28 October 2015 |
19 December 2015 | Termination of appointment of James Robert Lock as a director on 28 October 2015 |
19 December 2015 | Termination of appointment of James Robert Lock as a director on 28 October 2015 |
19 December 2015 | Termination of appointment of Simon David Austin Davies as a director on 28 October 2015 |
19 December 2015 | Appointment of Michael Joseph O'flynn as a director on 28 October 2015 |
19 December 2015 | Termination of appointment of Gordon Robert Mckie as a director on 28 October 2015 |
19 December 2015 | Appointment of Michael Joseph O'flynn as a director on 28 October 2015 |
19 December 2015 | Termination of appointment of Gordon Robert Mckie as a director on 28 October 2015 |
16 December 2015 | Satisfaction of charge 15 in full |
16 December 2015 | Satisfaction of charge 15 in full |
30 November 2015 | Satisfaction of charge 9 in full |
30 November 2015 | Satisfaction of charge 9 in full |
15 November 2015 | Registered office address changed from 40 Berkeley Square London W1J 5AL to 9 Clifford Street London W1S 2FT on 15 November 2015 |
15 November 2015 | Registered office address changed from 40 Berkeley Square London W1J 5AL to 9 Clifford Street London W1S 2FT on 15 November 2015 |
10 November 2015 | Registration of charge 036308030025, created on 28 October 2015 |
10 November 2015 | Registration of charge 036308030025, created on 28 October 2015 |
16 October 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
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16 October 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
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19 May 2015 | Appointment of Mr. James Robert Lock as a director on 25 April 2015 |
19 May 2015 | Appointment of Mr. Gordon Robert Mckie as a director on 25 April 2015 |
19 May 2015 | Appointment of Mr. Simon David Austin Davies as a director on 25 April 2015 |
19 May 2015 | Appointment of Mr. James Robert Lock as a director on 25 April 2015 |
19 May 2015 | Termination of appointment of Michael Joseph O'flynn as a director on 25 April 2015 |
19 May 2015 | Termination of appointment of Michael Joseph O'flynn as a director on 25 April 2015 |
19 May 2015 | Termination of appointment of Michael Kelleher as a director on 25 April 2015 |
19 May 2015 | Appointment of Mr. Gordon Robert Mckie as a director on 25 April 2015 |
19 May 2015 | Appointment of Mr. Simon David Austin Davies as a director on 25 April 2015 |
19 May 2015 | Termination of appointment of John Oliver Nesbitt as a director on 25 April 2015 |
19 May 2015 | Termination of appointment of Michael Kelleher as a director on 25 April 2015 |
19 May 2015 | Termination of appointment of John Oliver Nesbitt as a director on 25 April 2015 |
1 May 2015 | Registered office address changed from 9 Clifford Street London W1S 2FT to 40 Berkeley Square London W1J 5AL on 1 May 2015 |
1 May 2015 | Registered office address changed from 9 Clifford Street London W1S 2FT to 40 Berkeley Square London W1J 5AL on 1 May 2015 |
1 May 2015 | Registered office address changed from 9 Clifford Street London W1S 2FT to 40 Berkeley Square London W1J 5AL on 1 May 2015 |
17 December 2014 | Full accounts made up to 31 March 2014 |
17 December 2014 | Full accounts made up to 31 March 2014 |
4 December 2014 | Termination of appointment of Thomas Anthony Barry as a director on 21 November 2014 |
4 December 2014 | Termination of appointment of Thomas Anthony Barry as a secretary on 21 November 2014 |
4 December 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-12-04
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4 December 2014 | Termination of appointment of Thomas Anthony Barry as a secretary on 21 November 2014 |
4 December 2014 | Termination of appointment of Thomas Anthony Barry as a director on 21 November 2014 |
4 December 2014 | Registered office address changed from 9 Clifford Street London W1S 2LD to 9 Clifford Street London W1S 2FT on 4 December 2014 |
4 December 2014 | Registered office address changed from 9 Clifford Street London W1S 2LD to 9 Clifford Street London W1S 2FT on 4 December 2014 |
4 December 2014 | Registered office address changed from 9 Clifford Street London W1S 2LD to 9 Clifford Street London W1S 2FT on 4 December 2014 |
4 December 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-12-04
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16 September 2014 | Notice of ceasing to act as receiver or manager |
16 September 2014 | Notice of ceasing to act as receiver or manager |
15 August 2014 | Appointment of receiver or manager |
15 August 2014 | Appointment of receiver or manager |
19 December 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-12-19
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19 December 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-12-19
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19 June 2013 | Full accounts made up to 31 March 2013 |
19 June 2013 | Full accounts made up to 31 March 2013 |
16 March 2013 | Particulars of a mortgage or charge / charge no: 23 |
16 March 2013 | Particulars of a mortgage or charge / charge no: 24 |
16 March 2013 | Particulars of a mortgage or charge / charge no: 23 |
16 March 2013 | Particulars of a mortgage or charge / charge no: 24 |
20 December 2012 | Annual return made up to 14 September 2012 with a full list of shareholders |
20 December 2012 | Annual return made up to 14 September 2012 with a full list of shareholders |
11 December 2012 | Full accounts made up to 31 March 2012 |
11 December 2012 | Full accounts made up to 31 March 2012 |
12 March 2012 | Full accounts made up to 31 March 2011 |
12 March 2012 | Full accounts made up to 31 March 2011 |
18 November 2011 | Annual return made up to 14 September 2011 with a full list of shareholders |
18 November 2011 | Annual return made up to 14 September 2011 with a full list of shareholders |
14 January 2011 | Full accounts made up to 31 March 2010 |
14 January 2011 | Full accounts made up to 31 March 2010 |
18 November 2010 | Annual return made up to 14 September 2010 |
18 November 2010 | Annual return made up to 14 September 2010 |
12 July 2010 | Full accounts made up to 31 March 2009 |
12 July 2010 | Full accounts made up to 31 March 2009 |
27 October 2009 | Annual return made up to 14 September 2009 with a full list of shareholders |
27 October 2009 | Full accounts made up to 31 March 2008 |
27 October 2009 | Full accounts made up to 31 March 2008 |
27 October 2009 | Annual return made up to 14 September 2009 with a full list of shareholders |
26 October 2009 | Restoration by order of the court |
26 October 2009 | Restoration by order of the court |
18 August 2009 | Final Gazette dissolved via compulsory strike-off |
18 August 2009 | Final Gazette dissolved via compulsory strike-off |
5 May 2009 | First Gazette notice for compulsory strike-off |
5 May 2009 | First Gazette notice for compulsory strike-off |
27 January 2009 | Return made up to 14/09/08; full list of members |
27 January 2009 | Return made up to 14/09/08; full list of members |
19 January 2009 | Director's change of particulars / michael o'flynn / 09/01/2009 |
19 January 2009 | Director's change of particulars / michael kelleher / 09/07/2004 |
19 January 2009 | Appointment terminated director brian o neil |
19 January 2009 | Director's change of particulars / michael o'flynn / 09/01/2009 |
19 January 2009 | Appointment terminated director brian o neil |
19 January 2009 | Director's change of particulars / michael kelleher / 09/07/2004 |
25 October 2007 | Return made up to 14/09/07; no change of members |
25 October 2007 | Return made up to 14/09/07; no change of members |
25 September 2007 | Director's particulars changed |
25 September 2007 | Director's particulars changed |
20 September 2007 | Full accounts made up to 31 March 2006 |
20 September 2007 | Full accounts made up to 31 March 2007 |
20 September 2007 | Full accounts made up to 31 March 2006 |
20 September 2007 | Full accounts made up to 31 March 2005 |
20 September 2007 | Full accounts made up to 31 March 2005 |
20 September 2007 | Full accounts made up to 31 March 2007 |
30 November 2006 | New secretary appointed;new director appointed |
30 November 2006 | New secretary appointed;new director appointed |
16 November 2006 | Registered office changed on 16/11/06 from: 94 jermyn street, london, SW1 |
16 November 2006 | Secretary resigned |
16 November 2006 | New director appointed |
16 November 2006 | Registered office changed on 16/11/06 from: 94 jermyn street, london, SW1 |
16 November 2006 | New director appointed |
16 November 2006 | Secretary resigned |
5 October 2006 | Return made up to 14/09/06; full list of members |
5 October 2006 | Return made up to 14/09/06; full list of members |
4 May 2006 | Return made up to 14/09/05; full list of members |
4 May 2006 | Return made up to 14/09/05; full list of members |
26 July 2005 | Return made up to 14/09/04; full list of members |
26 July 2005 | Return made up to 14/09/04; full list of members |
28 June 2005 | Auditor's resignation |
28 June 2005 | Auditor's resignation |
26 March 2005 | Particulars of mortgage/charge |
26 March 2005 | Particulars of mortgage/charge |
21 January 2005 | Declaration of mortgage charge released/ceased |
21 January 2005 | Declaration of mortgage charge released/ceased |
7 December 2004 | Declaration of mortgage charge released/ceased |
7 December 2004 | Declaration of mortgage charge released/ceased |
12 August 2004 | New director appointed |
12 August 2004 | New director appointed |
12 August 2004 | Secretary resigned |
12 August 2004 | Secretary resigned |
6 August 2004 | Director resigned |
6 August 2004 | Director resigned |
28 July 2004 | Registered office changed on 28/07/04 from: seymour house whiteleaf road hemel hempstead hertfordshire HP3 9DE |
28 July 2004 | Registered office changed on 28/07/04 from: seymour house whiteleaf road hemel hempstead hertfordshire HP3 9DE |
26 July 2004 | Particulars of mortgage/charge |
26 July 2004 | Particulars of mortgage/charge |
26 July 2004 | Particulars of mortgage/charge |
26 July 2004 | Particulars of mortgage/charge |
26 July 2004 | Particulars of mortgage/charge |
26 July 2004 | Particulars of mortgage/charge |
23 July 2004 | New director appointed |
23 July 2004 | Director resigned |
23 July 2004 | Director resigned |
23 July 2004 | Director resigned |
23 July 2004 | Director resigned |
23 July 2004 | New secretary appointed |
23 July 2004 | New secretary appointed |
23 July 2004 | Director resigned |
23 July 2004 | New director appointed |
23 July 2004 | New director appointed |
23 July 2004 | Director resigned |
23 July 2004 | New director appointed |
20 July 2004 | Company name changed chancerygate (aa no.2) general p artner LIMITED\certificate issued on 20/07/04 |
20 July 2004 | Company name changed chancerygate (aa no.2) general p artner LIMITED\certificate issued on 20/07/04 |
13 July 2004 | Full accounts made up to 31 March 2004 |
13 July 2004 | Full accounts made up to 31 March 2004 |
6 July 2004 | Declaration of satisfaction of mortgage/charge |
6 July 2004 | Declaration of satisfaction of mortgage/charge |
6 July 2004 | Declaration of satisfaction of mortgage/charge |
6 July 2004 | Declaration of satisfaction of mortgage/charge |
6 July 2004 | Declaration of satisfaction of mortgage/charge |
6 July 2004 | Declaration of satisfaction of mortgage/charge |
6 July 2004 | Declaration of satisfaction of mortgage/charge |
6 July 2004 | Declaration of satisfaction of mortgage/charge |
6 July 2004 | Declaration of satisfaction of mortgage/charge |
6 July 2004 | Declaration of satisfaction of mortgage/charge |
6 July 2004 | Declaration of satisfaction of mortgage/charge |
6 July 2004 | Declaration of satisfaction of mortgage/charge |
6 July 2004 | Declaration of satisfaction of mortgage/charge |
6 July 2004 | Declaration of satisfaction of mortgage/charge |
6 July 2004 | Declaration of satisfaction of mortgage/charge |
6 July 2004 | Declaration of satisfaction of mortgage/charge |
6 July 2004 | Declaration of satisfaction of mortgage/charge |
6 July 2004 | Declaration of satisfaction of mortgage/charge |
6 July 2004 | Declaration of satisfaction of mortgage/charge |
6 July 2004 | Declaration of satisfaction of mortgage/charge |
6 July 2004 | Declaration of satisfaction of mortgage/charge |
6 July 2004 | Declaration of satisfaction of mortgage/charge |
5 March 2004 | Return made up to 14/09/03; full list of members |
5 March 2004 | Return made up to 14/09/03; full list of members |
3 October 2003 | Director's particulars changed |
3 October 2003 | Director's particulars changed |
16 September 2003 | Full accounts made up to 31 March 2003 |
16 September 2003 | Full accounts made up to 31 March 2003 |
14 June 2003 | Particulars of mortgage/charge |
14 June 2003 | Particulars of mortgage/charge |
9 October 2002 | Return made up to 14/09/02; full list of members |
9 October 2002 | Return made up to 14/09/02; full list of members |
8 August 2002 | New director appointed |
8 August 2002 | New director appointed |
8 August 2002 | New director appointed |
8 August 2002 | New director appointed |
8 August 2002 | New director appointed |
8 August 2002 | New director appointed |
6 August 2002 | Director resigned |
6 August 2002 | Director resigned |
5 August 2002 | Director resigned |
5 August 2002 | New director appointed |
5 August 2002 | Registered office changed on 05/08/02 from: the potteries pottery lane east chesterfield derbyshire S41 9BH |
5 August 2002 | Accounting reference date extended from 30/09/02 to 31/03/03 |
5 August 2002 | Director resigned |
5 August 2002 | New secretary appointed |
5 August 2002 | New secretary appointed |
5 August 2002 | Registered office changed on 05/08/02 from: the potteries pottery lane east chesterfield derbyshire S41 9BH |
5 August 2002 | New director appointed |
5 August 2002 | Secretary resigned |
5 August 2002 | Director resigned |
5 August 2002 | Director resigned |
5 August 2002 | New director appointed |
5 August 2002 | Secretary resigned |
5 August 2002 | New director appointed |
5 August 2002 | Accounting reference date extended from 30/09/02 to 31/03/03 |
1 August 2002 | Company name changed chancerygate suon general partne r LIMITED\certificate issued on 01/08/02 |
1 August 2002 | Company name changed chancerygate suon general partne r LIMITED\certificate issued on 01/08/02 |
18 July 2002 | Particulars of mortgage/charge |
18 July 2002 | Particulars of mortgage/charge |
18 July 2002 | Particulars of mortgage/charge |
18 July 2002 | Particulars of mortgage/charge |
18 July 2002 | Particulars of mortgage/charge |
18 July 2002 | Particulars of mortgage/charge |
11 July 2002 | Company name changed carisbrooke suon general partner LIMITED\certificate issued on 11/07/02 |
11 July 2002 | Company name changed carisbrooke suon general partner LIMITED\certificate issued on 11/07/02 |
9 July 2002 | Particulars of mortgage/charge |
9 July 2002 | Particulars of mortgage/charge |
29 June 2002 | Declaration of satisfaction of mortgage/charge |
29 June 2002 | Declaration of satisfaction of mortgage/charge |
18 June 2002 | Auditor's resignation |
18 June 2002 | Auditor's resignation |
22 May 2002 | Group of companies' accounts made up to 30 September 2001 |
22 May 2002 | Group of companies' accounts made up to 30 September 2001 |
12 April 2002 | Particulars of mortgage/charge |
12 April 2002 | Particulars of mortgage/charge |
12 April 2002 | Particulars of mortgage/charge |
12 April 2002 | Particulars of mortgage/charge |
14 November 2001 | Resolutions
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14 November 2001 | Resolutions
|
14 November 2001 | Resolutions
|
14 November 2001 | Resolutions
|
14 November 2001 | Resolutions
|
14 November 2001 | Resolutions
|
14 November 2001 | Resolutions
|
14 November 2001 | Resolutions
|
8 November 2001 | Particulars of mortgage/charge |
8 November 2001 | Particulars of mortgage/charge |
8 November 2001 | Particulars of mortgage/charge |
8 November 2001 | Particulars of mortgage/charge |
27 September 2001 | Return made up to 14/09/01; full list of members |
27 September 2001 | Return made up to 14/09/01; full list of members |
17 July 2001 | Particulars of mortgage/charge |
17 July 2001 | Particulars of mortgage/charge |
15 June 2001 | Full group accounts made up to 30 September 2000 |
15 June 2001 | Full group accounts made up to 30 September 2000 |
4 November 2000 | Particulars of mortgage/charge |
4 November 2000 | Particulars of mortgage/charge |
19 September 2000 | Return made up to 14/09/00; full list of members |
19 September 2000 | Return made up to 14/09/00; full list of members |
18 May 2000 | Full accounts made up to 30 September 1999 |
18 May 2000 | Full accounts made up to 30 September 1999 |
3 February 2000 | Particulars of mortgage/charge |
3 February 2000 | Particulars of mortgage/charge |
3 February 2000 | Particulars of mortgage/charge |
3 February 2000 | Particulars of mortgage/charge |
7 January 2000 | Particulars of mortgage/charge |
7 January 2000 | Particulars of mortgage/charge |
7 January 2000 | Particulars of mortgage/charge |
7 January 2000 | Particulars of mortgage/charge |
15 October 1999 | Particulars of mortgage/charge |
15 October 1999 | Particulars of mortgage/charge |
14 October 1999 | Return made up to 14/09/99; full list of members |
14 October 1999 | Return made up to 14/09/99; full list of members |
3 February 1999 | Particulars of mortgage/charge |
3 February 1999 | Particulars of mortgage/charge |
30 October 1998 | Particulars of mortgage/charge |
30 October 1998 | Particulars of mortgage/charge |
19 October 1998 | Ad 13/10/98--------- £ si 98@1=98 £ ic 2/100 |
19 October 1998 | Registered office changed on 19/10/98 from: level 1 exchange house, primrose street, london, EC2A 2HS |
19 October 1998 | Registered office changed on 19/10/98 from: level 1 exchange house, primrose street, london, EC2A 2HS |
19 October 1998 | Resolutions
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19 October 1998 | Resolutions
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19 October 1998 | Resolutions
|
19 October 1998 | Resolutions
|
19 October 1998 | Ad 13/10/98--------- £ si 98@1=98 £ ic 2/100 |
14 October 1998 | Secretary resigned |
14 October 1998 | New secretary appointed;new director appointed |
14 October 1998 | New secretary appointed;new director appointed |
14 October 1998 | Director resigned |
14 October 1998 | New director appointed |
14 October 1998 | New director appointed |
14 October 1998 | Director resigned |
14 October 1998 | Director resigned |
14 October 1998 | Director resigned |
14 October 1998 | Secretary resigned |
2 October 1998 | Resolutions
|
2 October 1998 | Memorandum and Articles of Association |
2 October 1998 | Resolutions
|
2 October 1998 | Memorandum and Articles of Association |
29 September 1998 | Company name changed precis (1670) LIMITED\certificate issued on 29/09/98 |
29 September 1998 | Company name changed precis (1670) LIMITED\certificate issued on 29/09/98 |
29 September 1998 | New secretary appointed |
29 September 1998 | Secretary resigned |
29 September 1998 | Secretary resigned |
29 September 1998 | New secretary appointed |
14 September 1998 | Incorporation |
14 September 1998 | Incorporation |