Total Documents | 53 |
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Total Pages | 150 |
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7 July 2015 | Final Gazette dissolved via voluntary strike-off |
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7 July 2015 | Final Gazette dissolved via voluntary strike-off |
24 March 2015 | First Gazette notice for voluntary strike-off |
24 March 2015 | First Gazette notice for voluntary strike-off |
12 March 2015 | Application to strike the company off the register |
12 March 2015 | Application to strike the company off the register |
26 February 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
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26 February 2015 | Register inspection address has been changed from C/O Richard Rivett-Carnac 35 Water Lane Cobham Surrey KT11 2PA United Kingdom to Flat 1 265-267 Magdalen Road London SW18 3NZ |
26 February 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
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26 February 2015 | Register inspection address has been changed from C/O Richard Rivett-Carnac 35 Water Lane Cobham Surrey KT11 2PA United Kingdom to Flat 1 265-267 Magdalen Road London SW18 3NZ |
24 February 2015 | Registered office address changed from 35 Water Lane Cobham Surrey KT11 2PA to Flat 1 265-267 Magdalen Road London SW18 3NZ on 24 February 2015 |
24 February 2015 | Registered office address changed from 35 Water Lane Cobham Surrey KT11 2PA to Flat 1 265-267 Magdalen Road London SW18 3NZ on 24 February 2015 |
15 April 2014 | Total exemption small company accounts made up to 31 March 2014 |
15 April 2014 | Total exemption small company accounts made up to 31 March 2014 |
10 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
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10 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
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8 January 2014 | Total exemption small company accounts made up to 31 March 2013 |
8 January 2014 | Total exemption small company accounts made up to 31 March 2013 |
26 February 2013 | Annual return made up to 23 February 2013 with a full list of shareholders |
26 February 2013 | Annual return made up to 23 February 2013 with a full list of shareholders |
25 February 2013 | Register inspection address has been changed from C/O Richard Rivett-Carnac 1a Limburg Road London SW11 1HB United Kingdom |
25 February 2013 | Register inspection address has been changed from C/O Richard Rivett-Carnac 1a Limburg Road London SW11 1HB United Kingdom |
25 February 2013 | Director's details changed for Mr Richard Temple Rivett-Carnac on 1 April 2012 |
25 February 2013 | Director's details changed for Mr Richard Temple Rivett-Carnac on 1 April 2012 |
25 February 2013 | Director's details changed for Mr Richard Temple Rivett-Carnac on 1 April 2012 |
7 November 2012 | Registered office address changed from C/O Richard Rivett-Carnac 1a Limburg Road London SW11 1HB United Kingdom on 7 November 2012 |
7 November 2012 | Registered office address changed from C/O Richard Rivett-Carnac 1a Limburg Road London SW11 1HB United Kingdom on 7 November 2012 |
7 November 2012 | Registered office address changed from C/O Richard Rivett-Carnac 1a Limburg Road London SW11 1HB United Kingdom on 7 November 2012 |
29 October 2012 | Total exemption small company accounts made up to 31 March 2012 |
29 October 2012 | Total exemption small company accounts made up to 31 March 2012 |
7 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders |
7 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
3 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders |
3 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders |
24 October 2010 | Total exemption small company accounts made up to 31 March 2010 |
24 October 2010 | Total exemption small company accounts made up to 31 March 2010 |
2 March 2010 | Register(s) moved to registered inspection location |
2 March 2010 | Register(s) moved to registered inspection location |
2 March 2010 | Register inspection address has been changed |
2 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders |
2 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders |
2 March 2010 | Register inspection address has been changed |
1 March 2010 | Registered office address changed from 54C Altenburg Gardens London SW11 1JL United Kingdom on 1 March 2010 |
1 March 2010 | Director's details changed for Mr Richard Temple Rivett-Carnac on 27 February 2010 |
1 March 2010 | Registered office address changed from 54C Altenburg Gardens London SW11 1JL United Kingdom on 1 March 2010 |
1 March 2010 | Director's details changed for Mr Richard Temple Rivett-Carnac on 27 February 2010 |
1 March 2010 | Registered office address changed from 54C Altenburg Gardens London SW11 1JL United Kingdom on 1 March 2010 |
8 May 2009 | Accounting reference date extended from 28/02/2010 to 31/03/2010 |
8 May 2009 | Accounting reference date extended from 28/02/2010 to 31/03/2010 |
23 February 2009 | Incorporation |
23 February 2009 | Incorporation |