Total Documents | 215 |
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Total Pages | 830 |
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7 August 2018 | Final Gazette dissolved via voluntary strike-off |
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22 May 2018 | First Gazette notice for voluntary strike-off |
9 May 2018 | Application to strike the company off the register |
24 April 2018 | Previous accounting period shortened from 30 June 2018 to 1 November 2017 |
24 April 2018 | Total exemption full accounts made up to 1 November 2017 |
2 February 2018 | Cessation of Perseus Running Press Llc as a person with significant control on 31 March 2017 |
2 February 2018 | Confirmation statement made on 28 January 2018 with no updates |
2 February 2018 | Notification of Centre Lane Partners Perseus Books Llc as a person with significant control on 1 April 2017 |
17 November 2017 | Total exemption full accounts made up to 30 June 2017 |
17 November 2017 | Total exemption full accounts made up to 30 June 2017 |
11 August 2017 | Director's details changed for Mr Kenneth Lau on 1 January 2017 |
11 August 2017 | Director's details changed for Mr Kenneth Lau on 1 January 2017 |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 |
16 February 2017 | Confirmation statement made on 28 January 2017 with updates |
16 February 2017 | Confirmation statement made on 28 January 2017 with updates |
26 July 2016 | Registered office address changed from 69-70 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP to No 2 Stable Church Road Moreton Ongar Essex CM5 0JA on 26 July 2016 |
26 July 2016 | Registered office address changed from 69-70 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP to No 2 Stable Church Road Moreton Ongar Essex CM5 0JA on 26 July 2016 |
19 July 2016 | Termination of appointment of David Steinberger as a secretary on 18 July 2016 |
19 July 2016 | Termination of appointment of David Steinberger as a director on 18 July 2016 |
19 July 2016 | Termination of appointment of David Steinberger as a secretary on 18 July 2016 |
19 July 2016 | Termination of appointment of David Steinberger as a director on 18 July 2016 |
11 March 2016 | Appointment of Mr Kenneth Lau as a director on 3 March 2016 |
11 March 2016 | Appointment of Mr Kenneth Lau as a director on 3 March 2016 |
10 March 2016 | Termination of appointment of Kenneth Socha as a director on 3 March 2016 |
10 March 2016 | Termination of appointment of Kenneth Socha as a director on 3 March 2016 |
19 February 2016 | Full accounts made up to 30 June 2015 |
19 February 2016 | Full accounts made up to 30 June 2015 |
28 January 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
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28 January 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
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16 March 2015 | Full accounts made up to 30 June 2014 |
16 March 2015 | Full accounts made up to 30 June 2014 |
10 February 2015 | Director's details changed for Kenneth Socha on 1 January 2015 |
10 February 2015 | Director's details changed for Kenneth Socha on 1 January 2015 |
10 February 2015 | Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom to 3-7 Temple Avenue London EC4Y 0HP |
10 February 2015 | Register(s) moved to registered office address 69-70 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP |
10 February 2015 | Secretary's details changed for David Steinberger on 1 January 2015 |
10 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
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10 February 2015 | Director's details changed for David Steinberger on 1 January 2015 |
10 February 2015 | Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom to 3-7 Temple Avenue London EC4Y 0HP |
10 February 2015 | Register(s) moved to registered office address 69-70 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP |
10 February 2015 | Director's details changed for David Steinberger on 1 January 2015 |
10 February 2015 | Secretary's details changed for David Steinberger on 1 January 2015 |
10 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
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10 February 2015 | Director's details changed for David Steinberger on 1 January 2015 |
10 February 2015 | Secretary's details changed for David Steinberger on 1 January 2015 |
10 February 2015 | Director's details changed for Kenneth Socha on 1 January 2015 |
28 January 2015 | Registered office address changed from 27-28 Eastcastle Street London W1W 8DH to 69-70 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 28 January 2015 |
28 January 2015 | Registered office address changed from 27-28 Eastcastle Street London W1W 8DH to 69-70 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 28 January 2015 |
20 March 2014 | Full accounts made up to 30 June 2013 |
20 March 2014 | Full accounts made up to 30 June 2013 |
13 March 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-03-13
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13 March 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-03-13
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8 April 2013 | Full accounts made up to 30 June 2012 |
8 April 2013 | Full accounts made up to 30 June 2012 |
29 January 2013 | Annual return made up to 28 January 2013 with a full list of shareholders |
29 January 2013 | Annual return made up to 28 January 2013 with a full list of shareholders |
16 January 2013 | Termination of appointment of Christopher Davis as a director |
16 January 2013 | Termination of appointment of Christopher Davis as a director |
3 April 2012 | Full accounts made up to 30 June 2011 |
3 April 2012 | Full accounts made up to 30 June 2011 |
31 January 2012 | Annual return made up to 28 January 2012 with a full list of shareholders |
31 January 2012 | Annual return made up to 28 January 2012 with a full list of shareholders |
5 April 2011 | Full accounts made up to 30 June 2010 |
5 April 2011 | Full accounts made up to 30 June 2010 |
1 March 2011 | Annual return made up to 28 January 2011 with a full list of shareholders |
1 March 2011 | Annual return made up to 28 January 2011 with a full list of shareholders |
3 February 2011 | Registered office address changed from 55 Baker Street London W1U 7EU on 3 February 2011 |
3 February 2011 | Registered office address changed from 55 Baker Street London W1U 7EU on 3 February 2011 |
3 February 2011 | Registered office address changed from 55 Baker Street London W1U 7EU on 3 February 2011 |
15 June 2010 | Auditor's resignation |
15 June 2010 | Auditor's resignation |
7 June 2010 | Auditors resignation |
7 June 2010 | Auditors resignation |
2 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
2 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
6 April 2010 | Full accounts made up to 30 June 2009 |
6 April 2010 | Full accounts made up to 30 June 2009 |
23 March 2010 | Particulars of a mortgage or charge / charge no: 3 |
23 March 2010 | Particulars of a mortgage or charge / charge no: 3 |
17 March 2010 | Annual return made up to 28 January 2010 with a full list of shareholders |
17 March 2010 | Annual return made up to 28 January 2010 with a full list of shareholders |
16 March 2010 | Director's details changed for David Steinberger on 1 October 2009 |
16 March 2010 | Register inspection address has been changed |
16 March 2010 | Director's details changed for Kenneth Socha on 1 October 2009 |
16 March 2010 | Director's details changed for David Steinberger on 1 October 2009 |
16 March 2010 | Director's details changed for Kenneth Socha on 1 October 2009 |
16 March 2010 | Director's details changed for Christopher Davis on 1 October 2009 |
16 March 2010 | Director's details changed for David Steinberger on 1 October 2009 |
16 March 2010 | Director's details changed for Kenneth Socha on 1 October 2009 |
16 March 2010 | Register(s) moved to registered inspection location |
16 March 2010 | Director's details changed for Christopher Davis on 1 October 2009 |
16 March 2010 | Register(s) moved to registered inspection location |
16 March 2010 | Director's details changed for Christopher Davis on 1 October 2009 |
16 March 2010 | Register inspection address has been changed |
8 July 2009 | Full accounts made up to 30 June 2008 |
8 July 2009 | Full accounts made up to 30 June 2008 |
5 May 2009 | Return made up to 28/01/09; full list of members |
5 May 2009 | Return made up to 28/01/09; full list of members |
23 October 2008 | Appointment terminated director john schwieters |
23 October 2008 | Appointment terminated director john schwieters |
23 October 2008 | Director appointed christopher davis |
23 October 2008 | Director appointed christopher davis |
17 July 2008 | Accounting reference date extended from 31/12/2007 to 30/06/2008 |
17 July 2008 | Accounting reference date extended from 31/12/2007 to 30/06/2008 |
11 April 2008 | Full accounts made up to 31 December 2006 |
11 April 2008 | Full accounts made up to 31 December 2006 |
3 April 2008 | Registered office changed on 03/04/2008 from 8 baker street london W1U 3LL |
3 April 2008 | Registered office changed on 03/04/2008 from 8 baker street london W1U 3LL |
20 February 2008 | Return made up to 28/01/08; full list of members |
20 February 2008 | Return made up to 28/01/08; full list of members |
21 February 2007 | Return made up to 28/01/07; full list of members |
21 February 2007 | Return made up to 28/01/07; full list of members |
7 February 2007 | Particulars of mortgage/charge |
7 February 2007 | Particulars of mortgage/charge |
25 January 2007 | Full accounts made up to 31 December 2005 |
25 January 2007 | Full accounts made up to 31 December 2005 |
29 March 2006 | Full accounts made up to 31 December 2004 |
29 March 2006 | Full accounts made up to 31 December 2004 |
27 February 2006 | Return made up to 28/01/06; full list of members |
27 February 2006 | Return made up to 28/01/06; full list of members |
26 October 2005 | Delivery ext'd 3 mth 31/12/04 |
26 October 2005 | Delivery ext'd 3 mth 31/12/04 |
8 July 2005 | Full accounts made up to 31 December 2002 |
8 July 2005 | Full accounts made up to 31 December 2002 |
8 July 2005 | Full accounts made up to 31 December 2003 |
8 July 2005 | Full accounts made up to 31 December 2003 |
17 March 2005 | Return made up to 28/01/05; full list of members |
17 March 2005 | Return made up to 28/01/05; full list of members |
21 January 2005 | Particulars of mortgage/charge |
21 January 2005 | Particulars of mortgage/charge |
24 November 2004 | Company name changed running press LIMITED\certificate issued on 24/11/04 |
24 November 2004 | Company name changed running press LIMITED\certificate issued on 24/11/04 |
29 June 2004 | Secretary resigned |
29 June 2004 | Secretary resigned |
29 June 2004 | Secretary resigned |
29 June 2004 | Secretary resigned |
29 June 2004 | Return made up to 28/01/04; full list of members |
29 June 2004 | Secretary resigned |
29 June 2004 | Secretary resigned |
29 June 2004 | Secretary resigned |
29 June 2004 | Return made up to 28/01/04; full list of members |
29 June 2004 | Secretary resigned |
9 June 2004 | Director resigned |
9 June 2004 | New secretary appointed;new director appointed |
9 June 2004 | New secretary appointed;new director appointed |
9 June 2004 | Director resigned |
9 June 2004 | Director resigned |
9 June 2004 | New secretary appointed;new director appointed |
9 June 2004 | New secretary appointed;new director appointed |
9 June 2004 | Director resigned |
15 August 2003 | Total exemption full accounts made up to 31 May 2002 |
15 August 2003 | Total exemption full accounts made up to 31 May 2002 |
7 April 2003 | Accounting reference date shortened from 31/05/03 to 31/12/02 |
7 April 2003 | Accounting reference date shortened from 31/05/03 to 31/12/02 |
1 April 2003 | Delivery ext'd 3 mth 31/05/02 |
1 April 2003 | Delivery ext'd 3 mth 31/05/02 |
17 March 2003 | Return made up to 28/01/03; full list of members |
17 March 2003 | Return made up to 28/01/03; full list of members |
11 June 2002 | Resolutions
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11 June 2002 | Resolutions
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2 June 2002 | Resolutions
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2 June 2002 | Resolutions
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30 May 2002 | Secretary resigned |
30 May 2002 | Secretary resigned |
30 May 2002 | Secretary resigned |
30 May 2002 | Secretary resigned |
20 May 2002 | Director resigned |
20 May 2002 | New secretary appointed;new director appointed |
20 May 2002 | New secretary appointed;new director appointed |
20 May 2002 | New secretary appointed;new director appointed |
20 May 2002 | New director appointed |
20 May 2002 | New director appointed |
20 May 2002 | New director appointed |
20 May 2002 | Director resigned |
20 May 2002 | Director resigned |
20 May 2002 | New director appointed |
20 May 2002 | New director appointed |
20 May 2002 | New secretary appointed;new director appointed |
20 May 2002 | New director appointed |
20 May 2002 | New director appointed |
20 May 2002 | New director appointed |
20 May 2002 | Director resigned |
15 April 2002 | Location of register of members |
15 April 2002 | Registered office changed on 15/04/02 from: 8 baker street london W1M 1DA |
15 April 2002 | Registered office changed on 15/04/02 from: 8 baker street london W1M 1DA |
15 April 2002 | Return made up to 28/01/02; full list of members |
15 April 2002 | Location of register of members |
15 April 2002 | Return made up to 28/01/02; full list of members |
4 March 2002 | Total exemption full accounts made up to 31 May 2001 |
4 March 2002 | Total exemption full accounts made up to 31 May 2001 |
4 December 2001 | Accounting reference date extended from 31/01/01 to 31/05/01 |
4 December 2001 | Accounting reference date extended from 31/01/01 to 31/05/01 |
2 November 2001 | Delivery ext'd 3 mth 31/01/01 |
2 November 2001 | Delivery ext'd 3 mth 31/01/01 |
13 August 2001 | Total exemption full accounts made up to 31 January 2000 |
13 August 2001 | Total exemption full accounts made up to 31 January 2000 |
6 April 2001 | Return made up to 28/01/01; full list of members |
6 April 2001 | Return made up to 28/01/01; full list of members |
13 April 2000 | Return made up to 28/01/00; full list of members |
13 April 2000 | Return made up to 28/01/00; full list of members |
12 March 1999 | New secretary appointed |
12 March 1999 | Director resigned |
12 March 1999 | Director resigned |
12 March 1999 | New director appointed |
12 March 1999 | New secretary appointed |
12 March 1999 | Secretary resigned |
12 March 1999 | New director appointed |
12 March 1999 | Secretary resigned |
11 February 1999 | Company name changed aerocove LIMITED\certificate issued on 12/02/99 |
11 February 1999 | Company name changed aerocove LIMITED\certificate issued on 12/02/99 |
8 February 1999 | Registered office changed on 08/02/99 from: 120 east road london N1 6AA |
8 February 1999 | Registered office changed on 08/02/99 from: 120 east road london N1 6AA |
28 January 1999 | Incorporation |
28 January 1999 | Incorporation |