12 March 2013 | Final Gazette dissolved via voluntary strike-off | 1 page |
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12 March 2013 | Final Gazette dissolved via voluntary strike-off | 1 page |
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27 November 2012 | First Gazette notice for voluntary strike-off | 1 page |
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27 November 2012 | First Gazette notice for voluntary strike-off | 1 page |
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16 November 2012 | Application to strike the company off the register | 3 pages |
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16 November 2012 | Application to strike the company off the register | 3 pages |
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30 May 2012 | Total exemption small company accounts made up to 31 August 2011 | 4 pages |
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30 May 2012 | Total exemption small company accounts made up to 31 August 2011 | 4 pages |
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27 September 2011 | Annual return made up to 26 August 2011 with a full list of shareholders Statement of capital on 2011-09-27 | 5 pages |
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27 September 2011 | Annual return made up to 26 August 2011 with a full list of shareholders Statement of capital on 2011-09-27 | 5 pages |
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27 May 2011 | Total exemption small company accounts made up to 31 August 2010 | 4 pages |
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27 May 2011 | Total exemption small company accounts made up to 31 August 2010 | 4 pages |
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7 October 2010 | Annual return made up to 26 August 2010 with a full list of shareholders | 5 pages |
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7 October 2010 | Annual return made up to 26 August 2010 with a full list of shareholders | 5 pages |
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7 October 2010 | Director's details changed for Marianne Carol Iszatt Brown on 25 August 2010 | 2 pages |
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7 October 2010 | Director's details changed for Marianne Carol Iszatt Brown on 25 August 2010 | 2 pages |
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28 May 2010 | Total exemption small company accounts made up to 31 August 2009 | 4 pages |
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28 May 2010 | Total exemption small company accounts made up to 31 August 2009 | 4 pages |
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17 November 2009 | Annual return made up to 26 August 2009 with a full list of shareholders | 4 pages |
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17 November 2009 | Annual return made up to 26 August 2009 with a full list of shareholders | 4 pages |
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1 July 2009 | Total exemption small company accounts made up to 31 August 2008 | 3 pages |
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1 July 2009 | Total exemption small company accounts made up to 31 August 2008 | 3 pages |
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13 October 2008 | Return made up to 26/08/08; full list of members | 4 pages |
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13 October 2008 | Return made up to 26/08/08; full list of members | 4 pages |
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1 July 2008 | Total exemption small company accounts made up to 31 August 2007 | 3 pages |
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1 July 2008 | Total exemption small company accounts made up to 31 August 2007 | 3 pages |
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20 November 2007 | Return made up to 26/08/07; full list of members | 2 pages |
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20 November 2007 | Return made up to 26/08/07; full list of members | 2 pages |
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21 August 2007 | Total exemption small company accounts made up to 31 August 2006 | 3 pages |
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21 August 2007 | Total exemption small company accounts made up to 31 August 2006 | 3 pages |
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25 September 2006 | Return made up to 26/08/06; full list of members | 2 pages |
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25 September 2006 | Return made up to 26/08/06; full list of members | 2 pages |
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28 June 2006 | Total exemption small company accounts made up to 31 August 2005 | 3 pages |
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28 June 2006 | Total exemption small company accounts made up to 31 August 2005 | 3 pages |
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8 September 2005 | Return made up to 26/08/05; full list of members | 7 pages |
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8 September 2005 | Return made up to 26/08/05; full list of members | 7 pages |
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7 July 2005 | Total exemption small company accounts made up to 31 August 2004 | 3 pages |
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7 July 2005 | Total exemption small company accounts made up to 31 August 2004 | 3 pages |
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1 September 2004 | Return made up to 26/08/04; full list of members | 7 pages |
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1 September 2004 | Return made up to 26/08/04; full list of members | 7 pages |
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5 July 2004 | Total exemption small company accounts made up to 31 August 2003 | 3 pages |
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5 July 2004 | Total exemption small company accounts made up to 31 August 2003 | 3 pages |
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9 September 2003 | Total exemption full accounts made up to 31 August 2002 | 8 pages |
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9 September 2003 | Total exemption full accounts made up to 31 August 2002 | 8 pages |
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1 September 2003 | Return made up to 26/08/03; full list of members | 7 pages |
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1 September 2003 | Return made up to 26/08/03; full list of members | 7 pages |
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30 September 2002 | Return made up to 26/08/02; full list of members | 7 pages |
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30 September 2002 | Return made up to 26/08/02; full list of members | 7 pages |
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27 May 2002 | Accounts for a dormant company made up to 31 August 2001 | 5 pages |
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27 May 2002 | Accounts made up to 31 August 2001 | 5 pages |
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2 October 2001 | Registered office changed on 02/10/01 from: anglo dutch 1 mentmore view tring hertfordshire HP23 4HR | 1 page |
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2 October 2001 | Director resigned | 1 page |
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2 October 2001 | New director appointed | 2 pages |
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2 October 2001 | Director resigned | 1 page |
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2 October 2001 | Secretary resigned | 1 page |
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2 October 2001 | New director appointed | 2 pages |
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2 October 2001 | New secretary appointed;new director appointed | 2 pages |
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2 October 2001 | Registered office changed on 02/10/01 from: anglo dutch 1 mentmore view tring hertfordshire HP23 4HR | 1 page |
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2 October 2001 | Secretary resigned | 1 page |
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2 October 2001 | New secretary appointed;new director appointed | 2 pages |
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11 September 2001 | Company name changed home concierge LIMITED\certificate issued on 11/09/01 | 2 pages |
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11 September 2001 | Company name changed home concierge LIMITED\certificate issued on 11/09/01 | 2 pages |
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22 August 2001 | Return made up to 26/08/01; full list of members - 363(288) ‐ Director's particulars changed
| 6 pages |
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22 August 2001 | Return made up to 26/08/01; full list of members | 6 pages |
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8 May 2001 | Accounts for a dormant company made up to 31 August 2000 | 1 page |
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8 May 2001 | Accounts made up to 31 August 2000 | 1 page |
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26 April 2001 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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26 April 2001 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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4 September 2000 | Return made up to 26/08/00; full list of members | 6 pages |
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4 September 2000 | Return made up to 26/08/00; full list of members | 6 pages |
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3 November 1999 | New secretary appointed | 2 pages |
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3 November 1999 | Registered office changed on 03/11/99 from: 1 mentmore view tring hertfordshire HP23 4HR | 1 page |
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3 November 1999 | New director appointed | 2 pages |
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3 November 1999 | Registered office changed on 03/11/99 from: 1 mentmore view tring hertfordshire HP23 4HR | 1 page |
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3 November 1999 | New secretary appointed | 2 pages |
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3 November 1999 | New director appointed | 2 pages |
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2 September 1999 | Secretary resigned | 1 page |
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2 September 1999 | Registered office changed on 02/09/99 from: 381 kingsway hove east sussex BN3 4QD | 1 page |
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2 September 1999 | Director resigned | 1 page |
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2 September 1999 | Secretary resigned | 1 page |
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2 September 1999 | Director resigned | 1 page |
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2 September 1999 | Registered office changed on 02/09/99 from: 381 kingsway hove east sussex BN3 4QD | 1 page |
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26 August 1999 | Incorporation | 14 pages |
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