Total Documents | 72 |
---|
Total Pages | 391 |
---|
23 June 2020 | Liquidators' statement of receipts and payments to 17 April 2020 |
---|---|
29 May 2019 | Registered office address changed from 8 Scrubs Lane London NW10 6RB United Kingdom to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 29 May 2019 |
11 May 2019 | Appointment of a voluntary liquidator |
11 May 2019 | Declaration of solvency |
11 May 2019 | Resolutions
|
1 May 2019 | Compulsory strike-off action has been suspended |
5 March 2019 | First Gazette notice for compulsory strike-off |
29 May 2018 | Confirmation statement made on 26 March 2018 with updates |
29 December 2017 | Total exemption full accounts made up to 31 March 2017 |
29 December 2017 | Total exemption full accounts made up to 31 March 2017 |
26 April 2017 | Confirmation statement made on 26 March 2017 with updates |
26 April 2017 | Confirmation statement made on 26 March 2017 with updates |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
13 May 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
13 May 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
12 May 2016 | Registered office address changed from 135 Curtain Road London EC2A 3BX to 8 Scrubs Lane London NW10 6RB on 12 May 2016 |
12 May 2016 | Registered office address changed from 135 Curtain Road London EC2A 3BX to 8 Scrubs Lane London NW10 6RB on 12 May 2016 |
12 May 2016 | Director's details changed for Alfred Munkenbeck on 25 March 2016 |
12 May 2016 | Director's details changed for Alfred Munkenbeck on 25 March 2016 |
12 May 2016 | Director's details changed for Alfred Munkenbeck on 25 March 2016 |
12 May 2016 | Director's details changed for Alfred Munkenbeck on 25 March 2016 |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
30 October 2015 | Satisfaction of charge 1 in full |
30 October 2015 | Satisfaction of charge 072041270003 in full |
30 October 2015 | Satisfaction of charge 1 in full |
30 October 2015 | Satisfaction of charge 072041270002 in full |
30 October 2015 | Satisfaction of charge 072041270003 in full |
30 October 2015 | Satisfaction of charge 072041270002 in full |
30 March 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
30 March 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
31 March 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
31 March 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
21 November 2013 | Registration of charge 072041270003 |
21 November 2013 | Registration of charge 072041270003 |
10 June 2013 | Registration of charge 072041270002 |
10 June 2013 | Registration of charge 072041270002 |
18 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders |
18 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders |
6 March 2013 | Particulars of a mortgage or charge / charge no: 1 |
6 March 2013 | Particulars of a mortgage or charge / charge no: 1 |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
31 May 2012 | Annual return made up to 26 March 2012 with a full list of shareholders |
31 May 2012 | Annual return made up to 26 March 2012 with a full list of shareholders |
3 January 2012 | Total exemption small company accounts made up to 31 March 2011 |
3 January 2012 | Total exemption small company accounts made up to 31 March 2011 |
16 May 2011 | Annual return made up to 26 March 2011 with a full list of shareholders |
16 May 2011 | Annual return made up to 26 March 2011 with a full list of shareholders |
4 May 2011 | Statement of capital following an allotment of shares on 26 March 2010
|
4 May 2011 | Statement of capital following an allotment of shares on 26 March 2010
|
3 May 2011 | Director's details changed for Alfred Munkenbeck on 3 May 2011 |
3 May 2011 | Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom on 3 May 2011 |
3 May 2011 | Director's details changed for Alfred Munkenbeck on 3 May 2011 |
3 May 2011 | Director's details changed for Alfred Munkenbeck on 3 May 2011 |
3 May 2011 | Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom on 3 May 2011 |
3 May 2011 | Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom on 3 May 2011 |
1 July 2010 | Appointment of Ben Marris Richardson as a secretary |
1 July 2010 | Appointment of Ben Marris Richardson as a director |
1 July 2010 | Appointment of Ben Marris Richardson as a secretary |
1 July 2010 | Appointment of Ben Marris Richardson as a director |
29 March 2010 | Termination of appointment of Andrew Davis as a director |
29 March 2010 | Termination of appointment of Andrew Davis as a director |
26 March 2010 | Appointment of Alfred Munkenbeck as a director |
26 March 2010 | Incorporation
|
26 March 2010 | Incorporation
|
26 March 2010 | Appointment of Alfred Munkenbeck as a director |