Total Documents | 65 |
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Total Pages | 360 |
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15 November 2016 | Final Gazette dissolved via compulsory strike-off |
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15 November 2016 | Final Gazette dissolved via compulsory strike-off |
30 August 2016 | First Gazette notice for compulsory strike-off |
30 August 2016 | First Gazette notice for compulsory strike-off |
1 June 2016 | Termination of appointment of James Charles Lindsay as a director on 23 November 2014 |
1 June 2016 | Termination of appointment of James Charles Lindsay as a director on 23 November 2014 |
28 April 2016 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2016-04-28
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28 April 2016 | Administrative restoration application |
28 April 2016 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2016-04-28
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28 April 2016 | Administrative restoration application |
8 March 2016 | Final Gazette dissolved via compulsory strike-off |
8 March 2016 | Final Gazette dissolved via compulsory strike-off |
22 December 2015 | First Gazette notice for compulsory strike-off |
22 December 2015 | First Gazette notice for compulsory strike-off |
1 July 2015 | Total exemption small company accounts made up to 30 September 2014 |
1 July 2015 | Total exemption small company accounts made up to 30 September 2014 |
17 March 2015 | Registered office address changed from Royal Vauxhall Tavern 372 Kennington Lane London SE11 5HY to 5 1 Stannary Street London SE11 4AD on 17 March 2015 |
17 March 2015 | Registered office address changed from Royal Vauxhall Tavern 372 Kennington Lane London SE11 5HY to 5 1 Stannary Street London SE11 4AD on 17 March 2015 |
22 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
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22 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
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17 July 2014 | Total exemption full accounts made up to 30 September 2013 |
17 July 2014 | Total exemption full accounts made up to 30 September 2013 |
15 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
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15 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
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28 December 2012 | Total exemption full accounts made up to 30 September 2012 |
28 December 2012 | Total exemption full accounts made up to 30 September 2012 |
16 October 2012 | Secretary's details changed for Paul Melvin Oxley on 15 October 2012 |
16 October 2012 | Secretary's details changed for Paul Melvin Oxley on 15 October 2012 |
16 October 2012 | Director's details changed for Paul Melvin Oxley on 15 October 2012 |
16 October 2012 | Director's details changed for Paul Melvin Oxley on 15 October 2012 |
12 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders |
12 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders |
28 June 2012 | Total exemption full accounts made up to 30 September 2011 |
28 June 2012 | Total exemption full accounts made up to 30 September 2011 |
23 December 2011 | Annual return made up to 26 September 2011 with a full list of shareholders |
23 December 2011 | Annual return made up to 26 September 2011 with a full list of shareholders |
8 November 2011 | Total exemption small company accounts made up to 30 September 2010 |
8 November 2011 | Total exemption small company accounts made up to 30 September 2010 |
1 November 2010 | Annual return made up to 26 September 2010 with a full list of shareholders |
1 November 2010 | Director's details changed for James Charles Lindsay on 1 October 2009 |
1 November 2010 | Annual return made up to 26 September 2010 with a full list of shareholders |
1 November 2010 | Director's details changed for James Charles Lindsay on 1 October 2009 |
1 November 2010 | Director's details changed for James Charles Lindsay on 1 October 2009 |
25 March 2010 | Total exemption full accounts made up to 30 September 2009 |
25 March 2010 | Total exemption full accounts made up to 30 September 2009 |
26 November 2009 | Annual return made up to 26 September 2009 with a full list of shareholders |
26 November 2009 | Annual return made up to 26 September 2009 with a full list of shareholders |
24 July 2009 | Return made up to 26/09/08; full list of members |
24 July 2009 | Return made up to 26/09/08; full list of members |
20 January 2009 | Registered office changed on 20/01/2009 from 37 warren street london W1T 6AD |
20 January 2009 | Registered office changed on 20/01/2009 from 37 warren street london W1T 6AD |
11 December 2008 | Total exemption full accounts made up to 30 September 2008 |
11 December 2008 | Total exemption full accounts made up to 30 September 2008 |
2 October 2008 | Total exemption full accounts made up to 30 September 2007 |
2 October 2008 | Total exemption full accounts made up to 30 September 2007 |
28 September 2007 | Return made up to 26/09/07; full list of members |
28 September 2007 | Return made up to 26/09/07; full list of members |
8 March 2007 | Total exemption small company accounts made up to 30 September 2006 |
8 March 2007 | Total exemption small company accounts made up to 30 September 2006 |
11 January 2007 | Return made up to 26/09/06; full list of members |
11 January 2007 | Return made up to 26/09/06; full list of members |
17 November 2005 | Particulars of mortgage/charge |
17 November 2005 | Particulars of mortgage/charge |
26 September 2005 | Incorporation |
26 September 2005 | Incorporation |