Total Documents | 284 |
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Total Pages | 1,613 |
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14 January 2021 | Final Gazette dissolved following liquidation |
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14 October 2020 | Return of final meeting in a members' voluntary winding up |
26 November 2019 | Liquidators' statement of receipts and payments to 28 September 2019 |
25 October 2019 | Termination of appointment of Sunil Patel as a director on 30 September 2019 |
6 December 2018 | Liquidators' statement of receipts and payments to 28 September 2018 |
10 November 2017 | Declaration of solvency |
10 November 2017 | Declaration of solvency |
24 October 2017 | Appointment of a voluntary liquidator |
24 October 2017 | Resolutions
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24 October 2017 | Resolutions
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24 October 2017 | Appointment of a voluntary liquidator |
24 October 2017 | Appointment of a voluntary liquidator |
24 October 2017 | Appointment of a voluntary liquidator |
27 September 2017 | Satisfaction of charge 043323930006 in full |
27 September 2017 | Satisfaction of charge 043323930006 in full |
28 March 2017 | Statement of capital on 28 March 2017
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28 March 2017 | Statement of capital on 28 March 2017
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15 March 2017 | Resolutions
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15 March 2017 | Statement of capital following an allotment of shares on 13 March 2017
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15 March 2017 | Statement by Directors |
15 March 2017 | Resolutions
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15 March 2017 | Statement of capital following an allotment of shares on 13 March 2017
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15 March 2017 | Solvency Statement dated 13/03/17 |
15 March 2017 | Solvency Statement dated 13/03/17 |
15 March 2017 | Statement by Directors |
2 March 2017 | Resolutions
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2 March 2017 | Resolutions
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14 February 2017 | Resolutions
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14 February 2017 | Resolutions
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18 January 2017 | Resignation of an auditor |
18 January 2017 | Resignation of an auditor |
22 December 2016 | Appointment of Mr Andrew James Meyrick as a director on 15 December 2016 |
22 December 2016 | Appointment of Mr Sunil Patel as a director on 15 December 2016 |
22 December 2016 | Appointment of Mr Hiren Patel as a director on 15 December 2016 |
22 December 2016 | Termination of appointment of Susan Marsden as a secretary on 15 December 2016 |
22 December 2016 | Appointment of Mr Sunil Patel as a director on 15 December 2016 |
22 December 2016 | Appointment of Roy Leonard Carter as a secretary on 15 December 2016 |
22 December 2016 | Appointment of Roy Leonard Carter as a secretary on 15 December 2016 |
22 December 2016 | Appointment of Mr Hiren Patel as a director on 15 December 2016 |
22 December 2016 | Appointment of Mr Andrew James Meyrick as a director on 15 December 2016 |
22 December 2016 | Termination of appointment of Susan Marsden as a secretary on 15 December 2016 |
21 December 2016 | Resolutions
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21 December 2016 | Resolutions
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20 December 2016 | Registered office address changed from One Curzon Street London Curzon Street London W1J 5HD England to One Curzon Street London W1J 5HD on 20 December 2016 |
20 December 2016 | Termination of appointment of Edward Matthew Giles Roberts as a director on 15 December 2016 |
20 December 2016 | Termination of appointment of Trevor Pereira as a director on 15 December 2016 |
20 December 2016 | Termination of appointment of Edward Matthew Giles Roberts as a director on 15 December 2016 |
20 December 2016 | Registered office address changed from One Curzon Street London Curzon Street London W1J 5HD England to One Curzon Street London W1J 5HD on 20 December 2016 |
20 December 2016 | Termination of appointment of David Andrew Fischel as a director on 16 December 2016 |
20 December 2016 | Registered office address changed from 40 Broadway London SW1H 0BU to One Curzon Street London Curzon Street London W1J 5HD on 20 December 2016 |
20 December 2016 | Statement of capital following an allotment of shares on 15 December 2016
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20 December 2016 | Termination of appointment of David Andrew Fischel as a director on 16 December 2016 |
20 December 2016 | Registered office address changed from 40 Broadway London SW1H 0BU to One Curzon Street London Curzon Street London W1J 5HD on 20 December 2016 |
20 December 2016 | Termination of appointment of Hugh Michael Ford as a director on 15 December 2016 |
20 December 2016 | Termination of appointment of Trevor Pereira as a director on 15 December 2016 |
20 December 2016 | Statement of capital following an allotment of shares on 15 December 2016
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20 December 2016 | Termination of appointment of Hugh Michael Ford as a director on 15 December 2016 |
19 December 2016 | Satisfaction of charge 043323930005 in full |
19 December 2016 | Satisfaction of charge 043323930005 in full |
16 December 2016 | Registration of charge 043323930006, created on 15 December 2016 |
16 December 2016 | Registration of charge 043323930006, created on 15 December 2016 |
1 December 2016 | Confirmation statement made on 30 November 2016 with updates |
1 December 2016 | Confirmation statement made on 30 November 2016 with updates |
10 October 2016 | Termination of appointment of Katharine Ann Bowyer as a director on 30 September 2016 |
10 October 2016 | Termination of appointment of Katharine Ann Bowyer as a director on 30 September 2016 |
20 June 2016 | Full accounts made up to 31 December 2015 |
20 June 2016 | Full accounts made up to 31 December 2015 |
22 April 2016 | Termination of appointment of Martin David Ellis as a director on 31 December 2015 |
22 April 2016 | Termination of appointment of Martin David Ellis as a director on 31 December 2015 |
2 February 2016 | Registration of charge 043323930005, created on 25 January 2016 |
2 February 2016 | Registration of charge 043323930005, created on 25 January 2016 |
27 January 2016 | Satisfaction of charge 043323930004 in full |
27 January 2016 | Satisfaction of charge 2 in full |
27 January 2016 | Satisfaction of charge 3 in full |
27 January 2016 | Satisfaction of charge 3 in full |
27 January 2016 | Satisfaction of charge 043323930004 in full |
27 January 2016 | Satisfaction of charge 2 in full |
20 January 2016 | Resolutions
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20 January 2016 | Resolutions
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6 January 2016 | Resolutions
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6 January 2016 | Resolutions
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3 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
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3 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
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26 June 2015 | Full accounts made up to 31 December 2014 |
26 June 2015 | Full accounts made up to 31 December 2014 |
27 March 2015 | Registration of charge 043323930004, created on 26 March 2015 |
27 March 2015 | Registration of charge 043323930004, created on 26 March 2015 |
17 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
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17 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
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25 September 2014 | Termination of appointment of Peter Weir as a director on 17 September 2014 |
25 September 2014 | Termination of appointment of Peter Weir as a director on 17 September 2014 |
25 September 2014 | Appointment of Katharine Ann Bowyer as a director on 17 September 2014 |
25 September 2014 | Appointment of Katharine Ann Bowyer as a director on 17 September 2014 |
4 June 2014 | Full accounts made up to 31 December 2013 |
4 June 2014 | Full accounts made up to 31 December 2013 |
20 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
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20 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
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6 June 2013 | Full accounts made up to 31 December 2012 |
6 June 2013 | Full accounts made up to 31 December 2012 |
15 February 2013 | Company name changed csc bromley LIMITED\certificate issued on 15/02/13
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15 February 2013 | Company name changed csc bromley LIMITED\certificate issued on 15/02/13
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15 February 2013 | Change of name notice |
15 February 2013 | Change of name notice |
11 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders |
11 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders |
25 May 2012 | Director's details changed for Peter Weir on 7 March 2012 |
25 May 2012 | Director's details changed for Peter Weir on 7 March 2012 |
25 May 2012 | Director's details changed for Peter Weir on 7 March 2012 |
10 May 2012 | Full accounts made up to 31 December 2011 |
10 May 2012 | Full accounts made up to 31 December 2011 |
7 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders |
7 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders |
7 December 2011 | Appointment of Hugh Michael Ford as a director |
7 December 2011 | Appointment of Hugh Michael Ford as a director |
22 November 2011 | Appointment of Peter Weir as a director |
22 November 2011 | Appointment of Peter Weir as a director |
28 October 2011 | Termination of appointment of Caroline Kirby as a director |
28 October 2011 | Termination of appointment of Caroline Kirby as a director |
14 October 2011 | Termination of appointment of Kay Chaldecott as a director |
14 October 2011 | Termination of appointment of Kay Chaldecott as a director |
27 June 2011 | Secretary's details changed for Susan Folger on 4 June 2011 |
27 June 2011 | Secretary's details changed for Susan Folger on 4 June 2011 |
27 June 2011 | Secretary's details changed for Susan Folger on 4 June 2011 |
3 June 2011 | Full accounts made up to 31 December 2010 |
3 June 2011 | Full accounts made up to 31 December 2010 |
16 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders |
16 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders |
10 September 2010 | Appointment of Edward Matthew Giles Roberts as a director |
10 September 2010 | Appointment of Edward Matthew Giles Roberts as a director |
9 September 2010 | Appointment of Trevor Pereira as a director |
9 September 2010 | Appointment of Martin David Ellis as a director |
9 September 2010 | Appointment of Trevor Pereira as a director |
9 September 2010 | Appointment of Martin David Ellis as a director |
2 July 2010 | Termination of appointment of Loraine Woodhouse as a director |
2 July 2010 | Termination of appointment of Loraine Woodhouse as a director |
22 June 2010 | Full accounts made up to 31 December 2009 |
22 June 2010 | Full accounts made up to 31 December 2009 |
23 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders |
23 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders |
8 October 2009 | Director's details changed for Caroline Kirby on 1 October 2009 |
8 October 2009 | Director's details changed for Caroline Kirby on 1 October 2009 |
8 October 2009 | Director's details changed for Kay Elizabeth Chaldecott on 1 October 2009 |
8 October 2009 | Director's details changed for David Andrew Fischel on 1 October 2009 |
8 October 2009 | Director's details changed for David Andrew Fischel on 1 October 2009 |
8 October 2009 | Secretary's details changed for Susan Folger on 1 October 2009 |
8 October 2009 | Director's details changed for Caroline Kirby on 1 October 2009 |
8 October 2009 | Director's details changed for Kay Elizabeth Chaldecott on 1 October 2009 |
8 October 2009 | Director's details changed for Loraine Woodhouse on 1 October 2009 |
8 October 2009 | Director's details changed for Loraine Woodhouse on 1 October 2009 |
8 October 2009 | Secretary's details changed for Susan Folger on 1 October 2009 |
8 October 2009 | Director's details changed for David Andrew Fischel on 1 October 2009 |
8 October 2009 | Secretary's details changed for Susan Folger on 1 October 2009 |
8 October 2009 | Director's details changed for Loraine Woodhouse on 1 October 2009 |
8 October 2009 | Director's details changed for Kay Elizabeth Chaldecott on 1 October 2009 |
14 May 2009 | Full accounts made up to 31 December 2008 |
14 May 2009 | Full accounts made up to 31 December 2008 |
8 April 2009 | Appointment terminated director martin ellis |
8 April 2009 | Appointment terminated director trevor pereira |
8 April 2009 | Appointment terminated director trevor pereira |
8 April 2009 | Appointment terminated director kathryn grant |
8 April 2009 | Appointment terminated director martin ellis |
8 April 2009 | Appointment terminated director jonathan ainsley |
8 April 2009 | Appointment terminated director martin breeden |
8 April 2009 | Appointment terminated director kathryn grant |
8 April 2009 | Appointment terminated director jonathan ainsley |
8 April 2009 | Appointment terminated director martin breeden |
15 December 2008 | Return made up to 30/11/08; full list of members |
15 December 2008 | Return made up to 30/11/08; full list of members |
9 December 2008 | Appointment terminated director richard cable |
9 December 2008 | Appointment terminated director richard cable |
12 November 2008 | Director appointed loraine woodhouse |
12 November 2008 | Director appointed loraine woodhouse |
5 November 2008 | Resolutions
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5 November 2008 | Resolutions
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29 July 2008 | Appointment terminated director philip wardle |
29 July 2008 | Appointment terminated director philip wardle |
11 July 2008 | Full accounts made up to 31 December 2007 |
11 July 2008 | Full accounts made up to 31 December 2007 |
6 June 2008 | Director's change of particulars / richard cable / 21/04/2008 |
6 June 2008 | Director's change of particulars / richard cable / 21/04/2008 |
9 April 2008 | Appointment terminated director aidan smith |
9 April 2008 | Appointment terminated director aidan smith |
20 December 2007 | Return made up to 30/11/07; full list of members |
20 December 2007 | Return made up to 30/11/07; full list of members |
11 December 2007 | New director appointed |
11 December 2007 | New director appointed |
16 November 2007 | Memorandum and Articles of Association |
16 November 2007 | Memorandum and Articles of Association |
16 November 2007 | Memorandum and Articles of Association |
16 November 2007 | Memorandum and Articles of Association |
23 July 2007 | Full accounts made up to 31 December 2006 |
23 July 2007 | Full accounts made up to 31 December 2006 |
16 March 2007 | New director appointed |
16 March 2007 | New director appointed |
16 March 2007 | New director appointed |
16 March 2007 | New director appointed |
16 March 2007 | New director appointed |
16 March 2007 | New director appointed |
16 March 2007 | New director appointed |
16 March 2007 | New director appointed |
6 January 2007 | Ad 19/12/06--------- £ si 21145682@1=21145682 £ ic 100/21145782 |
6 January 2007 | Ad 19/12/06--------- £ si 21145682@1=21145682 £ ic 100/21145782 |
28 December 2006 | Nc inc already adjusted 15/12/06 |
28 December 2006 | Resolutions
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28 December 2006 | Resolutions
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28 December 2006 | Nc inc already adjusted 15/12/06 |
5 December 2006 | Return made up to 30/11/06; full list of members |
5 December 2006 | Return made up to 30/11/06; full list of members |
13 November 2006 | Director's particulars changed |
13 November 2006 | Director's particulars changed |
9 October 2006 | Particulars of mortgage/charge |
9 October 2006 | Particulars of mortgage/charge |
27 September 2006 | Director resigned |
27 September 2006 | Director resigned |
13 September 2006 | Director's particulars changed |
13 September 2006 | Director's particulars changed |
19 June 2006 | Full accounts made up to 31 December 2005 |
19 June 2006 | Full accounts made up to 31 December 2005 |
3 May 2006 | Particulars of mortgage/charge |
3 May 2006 | Particulars of mortgage/charge |
12 April 2006 | Declaration of satisfaction of mortgage/charge |
12 April 2006 | Declaration of satisfaction of mortgage/charge |
30 November 2005 | Return made up to 30/11/05; full list of members |
30 November 2005 | Return made up to 30/11/05; full list of members |
31 October 2005 | New director appointed |
31 October 2005 | New director appointed |
31 October 2005 | New director appointed |
31 October 2005 | New director appointed |
20 October 2005 | Director resigned |
20 October 2005 | Director resigned |
20 June 2005 | Director resigned |
20 June 2005 | Director resigned |
12 April 2005 | Full accounts made up to 31 December 2004 |
12 April 2005 | Full accounts made up to 31 December 2004 |
15 December 2004 | Return made up to 30/11/04; full list of members |
15 December 2004 | Return made up to 30/11/04; full list of members |
19 August 2004 | Ad 30/11/01--------- £ si 99@1 |
19 August 2004 | Ad 30/11/01--------- £ si 99@1 |
5 July 2004 | New director appointed |
5 July 2004 | New director appointed |
23 April 2004 | Full accounts made up to 31 December 2003 |
23 April 2004 | Full accounts made up to 31 December 2003 |
16 December 2003 | Return made up to 30/11/03; full list of members |
16 December 2003 | Return made up to 30/11/03; full list of members |
8 May 2003 | Full accounts made up to 31 December 2002 |
8 May 2003 | Full accounts made up to 31 December 2002 |
28 January 2003 | Auditor's resignation |
28 January 2003 | Auditor's resignation |
6 January 2003 | Return made up to 30/11/02; full list of members |
6 January 2003 | Return made up to 30/11/02; full list of members |
9 October 2002 | Accounting reference date extended from 30/11/02 to 31/12/02 |
9 October 2002 | Accounting reference date extended from 30/11/02 to 31/12/02 |
24 July 2002 | Secretary's particulars changed |
24 July 2002 | Secretary's particulars changed |
3 July 2002 | Particulars of mortgage/charge |
3 July 2002 | Particulars of mortgage/charge |
31 December 2001 | Resolutions
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31 December 2001 | Resolutions
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28 December 2001 | New director appointed |
28 December 2001 | New director appointed |
28 December 2001 | New director appointed |
28 December 2001 | New secretary appointed |
28 December 2001 | New director appointed |
28 December 2001 | New director appointed |
28 December 2001 | New director appointed |
28 December 2001 | New director appointed |
28 December 2001 | New director appointed |
28 December 2001 | New secretary appointed |
28 December 2001 | Director resigned |
28 December 2001 | Director resigned |
28 December 2001 | New director appointed |
28 December 2001 | Secretary resigned |
28 December 2001 | New director appointed |
28 December 2001 | New director appointed |
28 December 2001 | Secretary resigned |
28 December 2001 | New director appointed |
20 December 2001 | Resolutions
|
20 December 2001 | Resolutions
|
5 December 2001 | Resolutions
|
5 December 2001 | Resolutions
|
5 December 2001 | Resolutions
|
5 December 2001 | Resolutions
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30 November 2001 | Incorporation |
30 November 2001 | Incorporation |