Total Documents | 133 |
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Total Pages | 479 |
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7 May 2019 | Final Gazette dissolved via voluntary strike-off |
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19 February 2019 | First Gazette notice for voluntary strike-off |
12 February 2019 | First Gazette notice for compulsory strike-off |
11 February 2019 | Application to strike the company off the register |
11 December 2018 | Current accounting period extended from 30 June 2018 to 31 December 2018 |
19 March 2018 | Micro company accounts made up to 30 June 2017 |
27 November 2017 | Confirmation statement made on 24 November 2017 with no updates |
27 November 2017 | Confirmation statement made on 24 November 2017 with no updates |
13 March 2017 | Micro company accounts made up to 30 June 2016 |
13 March 2017 | Micro company accounts made up to 30 June 2016 |
24 November 2016 | Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL to 97 Wickham Avenue Cheam Sutton SM3 8EB on 24 November 2016 |
24 November 2016 | Confirmation statement made on 24 November 2016 with updates |
24 November 2016 | Confirmation statement made on 24 November 2016 with updates |
24 November 2016 | Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL to 97 Wickham Avenue Cheam Sutton SM3 8EB on 24 November 2016 |
16 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
16 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
21 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
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21 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
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16 December 2015 | Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 16 December 2015 |
16 December 2015 | Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 16 December 2015 |
29 June 2015 | Total exemption small company accounts made up to 30 June 2014 |
29 June 2015 | Total exemption small company accounts made up to 30 June 2014 |
18 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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18 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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18 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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31 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
18 December 2013 | Termination of appointment of Carlton Registrars Limited as a secretary |
18 December 2013 | Termination of appointment of Carlton Registrars Limited as a secretary |
10 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
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10 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
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10 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
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25 February 2013 | Termination of appointment of Jonathan Glazer as a director |
25 February 2013 | Termination of appointment of Elizabeth Gower as a director |
25 February 2013 | Termination of appointment of Elizabeth Gower as a director |
25 February 2013 | Termination of appointment of Jonathan Glazer as a director |
8 February 2013 | Total exemption small company accounts made up to 30 June 2012 |
8 February 2013 | Total exemption small company accounts made up to 30 June 2012 |
20 December 2012 | Director's details changed for Nicholas James Morris on 3 December 2012 |
20 December 2012 | Director's details changed for Nicholas James Morris on 3 December 2012 |
20 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders |
20 December 2012 | Director's details changed for Nicholas James Morris on 3 December 2012 |
20 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders |
20 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders |
3 April 2012 | Total exemption small company accounts made up to 30 June 2011 |
3 April 2012 | Total exemption small company accounts made up to 30 June 2011 |
6 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders |
6 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders |
6 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders |
24 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders |
24 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders |
24 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders |
5 January 2011 | Total exemption small company accounts made up to 30 June 2010 |
5 January 2011 | Total exemption small company accounts made up to 30 June 2010 |
23 March 2010 | Total exemption full accounts made up to 30 June 2009 |
23 March 2010 | Total exemption full accounts made up to 30 June 2009 |
22 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders |
22 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders |
22 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders |
17 March 2009 | Secretary's change of particulars / carlton registrars LIMITED / 26/06/2008 |
17 March 2009 | Secretary's change of particulars / carlton registrars LIMITED / 26/06/2008 |
17 March 2009 | Return made up to 08/12/08; full list of members |
17 March 2009 | Return made up to 08/12/08; full list of members |
9 March 2009 | Total exemption small company accounts made up to 30 June 2008 |
9 March 2009 | Total exemption small company accounts made up to 30 June 2008 |
25 July 2008 | Registered office changed on 25/07/2008 from 7-9 swallow street london W1B 4DT |
25 July 2008 | Registered office changed on 25/07/2008 from 7-9 swallow street london W1B 4DT |
3 February 2008 | Total exemption small company accounts made up to 30 June 2007 |
3 February 2008 | Total exemption small company accounts made up to 30 June 2007 |
31 January 2008 | Return made up to 08/12/07; full list of members |
31 January 2008 | Return made up to 08/12/07; full list of members |
21 June 2007 | Director's particulars changed |
21 June 2007 | Director's particulars changed |
30 April 2007 | Accounts for a small company made up to 30 June 2006 |
30 April 2007 | Accounts for a small company made up to 30 June 2006 |
22 December 2006 | Return made up to 08/12/06; full list of members |
22 December 2006 | Return made up to 08/12/06; full list of members |
10 November 2006 | Director's particulars changed |
10 November 2006 | Director's particulars changed |
23 February 2006 | Accounts for a small company made up to 30 June 2005 |
23 February 2006 | Accounts for a small company made up to 30 June 2005 |
9 December 2005 | Return made up to 08/12/05; full list of members |
9 December 2005 | Return made up to 08/12/05; full list of members |
5 May 2005 | Accounts for a small company made up to 30 June 2004 |
5 May 2005 | Accounts for a small company made up to 30 June 2004 |
16 February 2005 | Return made up to 08/12/04; full list of members |
16 February 2005 | Return made up to 08/12/04; full list of members |
13 April 2004 | Director's particulars changed |
13 April 2004 | Director's particulars changed |
18 December 2003 | Return made up to 08/12/03; full list of members
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18 December 2003 | Return made up to 08/12/03; full list of members
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25 November 2003 | Return made up to 08/12/02; full list of members
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25 November 2003 | Return made up to 08/12/02; full list of members
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11 November 2003 | Accounts for a small company made up to 30 June 2003 |
11 November 2003 | Accounts for a small company made up to 30 June 2003 |
20 October 2003 | Director's particulars changed |
20 October 2003 | Director's particulars changed
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20 October 2003 | Director's particulars changed |
20 October 2003 | Director's particulars changed |
23 December 2002 | Accounts for a small company made up to 30 June 2002 |
23 December 2002 | Accounts for a small company made up to 30 June 2002 |
19 March 2002 | Total exemption small company accounts made up to 30 June 2001 |
19 March 2002 | Total exemption small company accounts made up to 30 June 2001 |
6 March 2002 | Return made up to 08/12/01; full list of members
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6 March 2002 | Return made up to 08/12/01; full list of members
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14 February 2002 | Amending 882 iss 06/03/01 |
14 February 2002 | Amending 882 iss 06/03/01 |
10 August 2001 | Ad 06/03/01--------- £ si 98@1=98 £ ic 1/99 |
10 August 2001 | Ad 06/03/01--------- £ si 98@1=98 £ ic 1/99 |
12 March 2001 | Accounting reference date shortened from 31/12/01 to 30/06/01 |
12 March 2001 | Accounting reference date shortened from 31/12/01 to 30/06/01 |
28 February 2001 | Secretary resigned |
28 February 2001 | Director resigned |
28 February 2001 | Secretary resigned |
28 February 2001 | Director resigned |
23 February 2001 | New director appointed |
23 February 2001 | New director appointed |
23 February 2001 | New director appointed |
23 February 2001 | New director appointed |
23 February 2001 | Registered office changed on 23/02/01 from: 84 temple chambers temple avenue london EC4Y 0HP |
23 February 2001 | New director appointed |
23 February 2001 | New secretary appointed |
23 February 2001 | New secretary appointed |
23 February 2001 | Registered office changed on 23/02/01 from: 84 temple chambers temple avenue london EC4Y 0HP |
23 February 2001 | New director appointed |
20 February 2001 | Memorandum and Articles of Association |
20 February 2001 | Resolutions
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20 February 2001 | Memorandum and Articles of Association |
20 February 2001 | Resolutions
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16 February 2001 | Company name changed downmile LIMITED\certificate issued on 16/02/01 |
16 February 2001 | Company name changed downmile LIMITED\certificate issued on 16/02/01 |
8 December 2000 | Incorporation |
8 December 2000 | Incorporation |