Total Documents | 193 |
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Total Pages | 1,139 |
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11 July 2023 | Final Gazette dissolved via voluntary strike-off |
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25 April 2023 | First Gazette notice for voluntary strike-off |
18 April 2023 | Application to strike the company off the register |
5 April 2023 | Confirmation statement made on 31 March 2023 with no updates |
14 December 2022 | Full accounts made up to 31 March 2022 |
3 November 2022 | Appointment of Mr Christopher James as a director on 3 November 2022 |
3 November 2022 | Appointment of Mrs Sabrina Sidhu as a director on 3 November 2022 |
3 November 2022 | Termination of appointment of David Antony Metter as a director on 3 November 2022 |
3 November 2022 | Termination of appointment of Matthew James Webber as a director on 3 November 2022 |
3 November 2022 | Termination of appointment of Timothy Richard Pearson as a director on 3 November 2022 |
6 April 2022 | Confirmation statement made on 31 March 2022 with no updates |
18 December 2021 | Full accounts made up to 31 March 2021 |
8 April 2021 | Confirmation statement made on 31 March 2021 with no updates |
18 December 2020 | Full accounts made up to 31 March 2020 |
9 April 2020 | Confirmation statement made on 31 March 2020 with no updates |
12 December 2019 | Full accounts made up to 31 March 2019 |
4 April 2019 | Confirmation statement made on 31 March 2019 with no updates |
4 February 2019 | Termination of appointment of Timothy John Kashem as a director on 1 February 2019 |
17 December 2018 | Full accounts made up to 31 March 2018 |
5 April 2018 | Confirmation statement made on 31 March 2018 with no updates |
13 March 2018 | Director's details changed for Mr Timothy John Kashem on 12 March 2018 |
21 December 2017 | Full accounts made up to 31 March 2017 |
21 December 2017 | Full accounts made up to 31 March 2017 |
5 October 2017 | Director's details changed for Mr David James Burton on 22 September 2017 |
5 October 2017 | Director's details changed for Mr David James Burton on 22 September 2017 |
10 July 2017 | Resolutions
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10 July 2017 | Resolutions
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29 April 2017 | Appointment of David James Burton as a secretary on 31 March 2017 |
29 April 2017 | Appointment of David James Burton as a secretary on 31 March 2017 |
13 April 2017 | Confirmation statement made on 31 March 2017 with updates |
13 April 2017 | Confirmation statement made on 31 March 2017 with updates |
11 April 2017 | Appointment of David James Burton as a director on 31 March 2017 |
11 April 2017 | Appointment of David James Burton as a director on 31 March 2017 |
31 March 2017 | Termination of appointment of James William Ward as a director on 31 March 2017 |
31 March 2017 | Termination of appointment of James William Ward as a secretary on 31 March 2017 |
31 March 2017 | Termination of appointment of James William Ward as a director on 31 March 2017 |
31 March 2017 | Termination of appointment of James William Ward as a secretary on 31 March 2017 |
3 January 2017 | Full accounts made up to 31 March 2016 |
3 January 2017 | Full accounts made up to 31 March 2016 |
13 April 2016 | Director's details changed for Mr James William Ward on 17 August 2015 |
13 April 2016 | Director's details changed for Timothy Richard Pearson on 17 August 2015 |
13 April 2016 | Director's details changed for Mr James William Ward on 17 August 2015 |
13 April 2016 | Director's details changed for Mr Timothy John Kashem on 17 August 2015 |
13 April 2016 | Secretary's details changed for Mr James William Ward on 17 August 2015 |
13 April 2016 | Secretary's details changed for Mr James William Ward on 17 August 2015 |
13 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
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13 April 2016 | Director's details changed for Mr Matthew James Webber on 17 August 2015 |
13 April 2016 | Director's details changed for David Antony Metter on 17 August 2015 |
13 April 2016 | Director's details changed for Timothy Richard Pearson on 17 August 2015 |
13 April 2016 | Director's details changed for Mr Timothy John Kashem on 17 August 2015 |
13 April 2016 | Director's details changed for Mr Matthew James Webber on 17 August 2015 |
13 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
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13 April 2016 | Director's details changed for David Antony Metter on 17 August 2015 |
22 December 2015 | Full accounts made up to 31 March 2015 |
22 December 2015 | Full accounts made up to 31 March 2015 |
19 August 2015 | Registered office address changed from 7th Floor Abacus House 33 Gutter Lane London EC2V 8AS to 1st Floor, Boundary House 91-93 Charterhouse Street London EC1M 6HR on 19 August 2015 |
19 August 2015 | Registered office address changed from 7th Floor Abacus House 33 Gutter Lane London EC2V 8AS to 1st Floor, Boundary House 91-93 Charterhouse Street London EC1M 6HR on 19 August 2015 |
15 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
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15 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
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8 January 2015 | Full accounts made up to 31 March 2014 |
8 January 2015 | Full accounts made up to 31 March 2014 |
15 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
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15 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
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30 December 2013 | Full accounts made up to 31 March 2013 |
30 December 2013 | Full accounts made up to 31 March 2013 |
28 November 2013 | Director's details changed for Timothy John Kashem on 28 November 2013 |
28 November 2013 | Director's details changed for Timothy John Kashem on 28 November 2013 |
18 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders |
18 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders |
3 January 2013 | Full accounts made up to 31 March 2012 |
3 January 2013 | Full accounts made up to 31 March 2012 |
14 November 2012 | Director's details changed for Timothy John Kashem on 12 November 2012 |
14 November 2012 | Director's details changed for Timothy John Kashem on 12 November 2012 |
13 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders |
13 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders |
2 January 2012 | Full accounts made up to 31 March 2011 |
2 January 2012 | Full accounts made up to 31 March 2011 |
12 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders |
12 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders |
30 September 2010 | Full accounts made up to 31 March 2010 |
30 September 2010 | Full accounts made up to 31 March 2010 |
23 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders |
23 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders |
8 October 2009 | Director's details changed for James William Ward on 1 October 2009 |
8 October 2009 | Director's details changed for Timothy Richard Pearson on 1 October 2009 |
8 October 2009 | Director's details changed for Timothy Richard Pearson on 1 October 2009 |
8 October 2009 | Director's details changed for James William Ward on 1 October 2009 |
8 October 2009 | Director's details changed for Timothy Richard Pearson on 1 October 2009 |
8 October 2009 | Director's details changed for James William Ward on 1 October 2009 |
7 October 2009 | Director's details changed for David Antony Metter on 1 October 2009 |
7 October 2009 | Director's details changed for Timothy John Kashem on 1 October 2009 |
7 October 2009 | Director's details changed for Matthew James Webber on 1 October 2009 |
7 October 2009 | Director's details changed for Timothy John Kashem on 1 October 2009 |
7 October 2009 | Secretary's details changed for James William Ward on 1 October 2009 |
7 October 2009 | Director's details changed for Timothy Richard Pearson on 1 October 2009 |
7 October 2009 | Director's details changed for James William Ward on 1 October 2009 |
7 October 2009 | Secretary's details changed for James William Ward on 1 October 2009 |
7 October 2009 | Director's details changed for Matthew James Webber on 1 October 2009 |
7 October 2009 | Director's details changed for Timothy Richard Pearson on 1 October 2009 |
7 October 2009 | Director's details changed for James William Ward on 1 October 2009 |
7 October 2009 | Director's details changed for Timothy John Kashem on 1 October 2009 |
7 October 2009 | Secretary's details changed for James William Ward on 1 October 2009 |
7 October 2009 | Director's details changed for James William Ward on 1 October 2009 |
7 October 2009 | Director's details changed for Timothy Richard Pearson on 1 October 2009 |
7 October 2009 | Director's details changed for David Antony Metter on 1 October 2009 |
7 October 2009 | Director's details changed for Matthew James Webber on 1 October 2009 |
7 October 2009 | Director's details changed for David Antony Metter on 1 October 2009 |
30 July 2009 | Full accounts made up to 31 March 2009 |
30 July 2009 | Full accounts made up to 31 March 2009 |
21 April 2009 | Return made up to 31/03/09; full list of members |
21 April 2009 | Return made up to 31/03/09; full list of members |
4 November 2008 | Appointment terminated director milton fernandes |
4 November 2008 | Appointment terminated director milton fernandes |
2 September 2008 | Director and secretary appointed james william ward |
2 September 2008 | Appointment terminated secretary milton fernandes |
2 September 2008 | Appointment terminated secretary milton fernandes |
2 September 2008 | Director and secretary appointed james william ward |
28 August 2008 | Full accounts made up to 31 March 2008 |
28 August 2008 | Full accounts made up to 31 March 2008 |
25 April 2008 | Return made up to 31/03/08; full list of members |
25 April 2008 | Return made up to 31/03/08; full list of members |
23 December 2007 | Full accounts made up to 31 March 2007 |
23 December 2007 | Full accounts made up to 31 March 2007 |
3 April 2007 | Return made up to 31/03/07; full list of members |
3 April 2007 | Return made up to 31/03/07; full list of members |
14 March 2007 | Registered office changed on 14/03/07 from: 21 whitefriars street london EC4Y 8JJ |
14 March 2007 | Registered office changed on 14/03/07 from: 21 whitefriars street london EC4Y 8JJ |
15 August 2006 | Director's particulars changed |
15 August 2006 | Director's particulars changed |
20 July 2006 | Full accounts made up to 31 March 2006 |
20 July 2006 | Full accounts made up to 31 March 2006 |
31 May 2006 | New director appointed |
31 May 2006 | New director appointed |
25 April 2006 | Resolutions
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25 April 2006 | Resolutions
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5 April 2006 | Return made up to 31/03/06; full list of members |
5 April 2006 | Return made up to 31/03/06; full list of members |
24 August 2005 | Full accounts made up to 31 March 2005 |
24 August 2005 | Full accounts made up to 31 March 2005 |
7 April 2005 | Return made up to 31/03/05; full list of members |
7 April 2005 | Return made up to 31/03/05; full list of members |
4 August 2004 | Full accounts made up to 31 March 2004 |
4 August 2004 | Full accounts made up to 31 March 2004 |
6 April 2004 | Return made up to 31/03/04; full list of members |
6 April 2004 | Return made up to 31/03/04; full list of members |
23 December 2003 | Full accounts made up to 31 March 2003 |
23 December 2003 | Full accounts made up to 31 March 2003 |
1 July 2003 | Auditor's resignation |
1 July 2003 | Auditor's resignation |
3 June 2003 | Resolutions
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3 June 2003 | Resolutions
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17 April 2003 | Return made up to 31/03/03; full list of members |
17 April 2003 | Return made up to 31/03/03; full list of members |
2 August 2002 | Auditor's resignation |
2 August 2002 | Auditor's resignation |
20 June 2002 | Full accounts made up to 31 March 2002 |
20 June 2002 | Full accounts made up to 31 March 2002 |
16 May 2002 | Return made up to 26/04/02; full list of members
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16 May 2002 | Return made up to 26/04/02; full list of members
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23 October 2001 | Return made up to 14/09/01; full list of members |
23 October 2001 | Return made up to 14/09/01; full list of members |
14 June 2001 | Full accounts made up to 31 March 2001 |
14 June 2001 | Full accounts made up to 31 March 2001 |
5 March 2001 | Company name changed finance providers forum LIMITED\certificate issued on 05/03/01 |
5 March 2001 | Company name changed finance providers forum LIMITED\certificate issued on 05/03/01 |
11 January 2001 | New director appointed |
11 January 2001 | New director appointed |
11 January 2001 | New director appointed |
11 January 2001 | New director appointed |
28 December 2000 | Resolutions
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28 December 2000 | New director appointed |
28 December 2000 | New secretary appointed;new director appointed |
28 December 2000 | Registered office changed on 28/12/00 from: 200 aldersgate street london EC1A 4JJ |
28 December 2000 | Director resigned |
28 December 2000 | Secretary resigned |
28 December 2000 | Director resigned |
28 December 2000 | Registered office changed on 28/12/00 from: 200 aldersgate street london EC1A 4JJ |
28 December 2000 | Accounting reference date shortened from 30/09/01 to 31/03/01 |
28 December 2000 | Secretary resigned |
28 December 2000 | Director resigned |
28 December 2000 | Resolutions
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28 December 2000 | New director appointed |
28 December 2000 | Ad 22/12/00--------- £ si 99@1=99 £ ic 1/100 |
28 December 2000 | Accounting reference date shortened from 30/09/01 to 31/03/01 |
28 December 2000 | Resolutions
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28 December 2000 | Director resigned |
28 December 2000 | Ad 22/12/00--------- £ si 99@1=99 £ ic 1/100 |
28 December 2000 | Resolutions
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28 December 2000 | New secretary appointed;new director appointed |
14 December 2000 | Company name changed iconclose LIMITED\certificate issued on 14/12/00 |
14 December 2000 | Company name changed iconclose LIMITED\certificate issued on 14/12/00 |
14 September 2000 | Incorporation |
14 September 2000 | Incorporation |