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00087064
SEA CONTAINERS 18 UPPER GROUND LONDON ENGLAND SE1 9RQ

Documents

Documents
Date Category Description Pages
16 Mar 2021 gazette Gazette Dissolved Voluntary 1 Buy now
29 Dec 2020 gazette Gazette Notice Voluntary 1 Buy now
22 Dec 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
22 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2020 officers Termination of appointment of secretary (Wpp Group (Nominees) Limited) 1 Buy now
22 Dec 2020 officers Termination of appointment of director (Nicholas Simon Midworth) 1 Buy now
14 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
19 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 accounts Annual Accounts 9 Buy now
23 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2018 accounts Annual Accounts 8 Buy now
19 Jun 2018 officers Appointment of director (Mr Nicholas Simon Midworth) 2 Buy now
19 Jun 2018 officers Termination of appointment of director (Raj Kumar Dadra) 1 Buy now
19 Jun 2018 officers Appointment of director (Mrs Karla Smith) 2 Buy now
19 Jun 2018 officers Termination of appointment of director (Peter Charles Le Boutillier) 1 Buy now
19 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Sep 2017 accounts Annual Accounts 2 Buy now
14 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Sep 2016 officers Termination of appointment of director (Stephen Keith Lepley) 1 Buy now
09 Sep 2016 accounts Annual Accounts 2 Buy now
23 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Dec 2015 annual-return Annual Return 5 Buy now
03 Jul 2015 officers Appointment of director (Mr Raj Kumar Dadra) 2 Buy now
03 Jul 2015 officers Termination of appointment of director (James David Barnes Austin) 1 Buy now
04 Jun 2015 accounts Annual Accounts 2 Buy now
16 Apr 2015 officers Termination of appointment of director (Alun John Howell) 1 Buy now
22 Oct 2014 annual-return Annual Return 7 Buy now
22 Oct 2014 officers Change of particulars for corporate secretary (Wpp Group (Nominees) Limited) 1 Buy now
22 Oct 2014 officers Change of particulars for director (Mr Alun John Howell) 2 Buy now
22 Oct 2014 officers Change of particulars for director (James David Barnes Austin) 2 Buy now
22 Oct 2014 officers Change of particulars for director (Peter Charles Le Boutillier) 2 Buy now
08 Aug 2014 accounts Annual Accounts 2 Buy now
28 Oct 2013 annual-return Annual Return 5 Buy now
07 Oct 2013 accounts Annual Accounts 7 Buy now
04 Dec 2012 annual-return Annual Return 5 Buy now
02 Oct 2012 accounts Annual Accounts 7 Buy now
21 Nov 2011 annual-return Annual Return 5 Buy now
05 Oct 2011 accounts Annual Accounts 7 Buy now
19 Oct 2010 annual-return Annual Return 5 Buy now
05 Oct 2010 accounts Annual Accounts 7 Buy now
05 Nov 2009 accounts Annual Accounts 7 Buy now
22 Oct 2009 annual-return Annual Return 6 Buy now
14 Nov 2008 annual-return Return made up to 15/10/08; full list of members 4 Buy now
06 Jun 2008 accounts Annual Accounts 6 Buy now
20 May 2008 officers Appointment terminated director daryl fielding 1 Buy now
20 May 2008 officers Appointment terminated director malcolm poynton 1 Buy now
06 Nov 2007 officers Director's particulars changed 1 Buy now
05 Nov 2007 officers New secretary appointed 1 Buy now
05 Nov 2007 officers Secretary resigned 1 Buy now
30 Oct 2007 accounts Annual Accounts 6 Buy now
26 Oct 2007 annual-return Return made up to 15/10/07; full list of members 3 Buy now
04 Sep 2007 officers New director appointed 1 Buy now
19 Jul 2007 officers Director resigned 1 Buy now
19 Jul 2007 officers Director resigned 1 Buy now
16 Mar 2007 change-of-name Certificate Change Of Name Company 3 Buy now
15 Mar 2007 officers Director resigned 1 Buy now
15 Mar 2007 officers Director resigned 1 Buy now
24 Jan 2007 annual-return Return made up to 15/10/06; full list of members 4 Buy now
10 Jul 2006 accounts Annual Accounts 4 Buy now
15 May 2006 officers Director resigned 1 Buy now
24 Jan 2006 officers Director resigned 1 Buy now
24 Jan 2006 officers Director resigned 1 Buy now
24 Jan 2006 annual-return Return made up to 15/10/05; full list of members 12 Buy now
13 Jul 2005 officers Director's particulars changed 1 Buy now
13 Jul 2005 officers Director's particulars changed 1 Buy now
13 Jul 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
13 Jul 2005 accounts Annual Accounts 4 Buy now
13 Jul 2005 officers Director resigned 1 Buy now
13 Jul 2005 officers Director resigned 1 Buy now
02 Nov 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
02 Nov 2004 officers Director resigned 1 Buy now
02 Nov 2004 annual-return Return made up to 15/10/04; full list of members 13 Buy now
05 Oct 2004 accounts Annual Accounts 4 Buy now
22 Dec 2003 officers New director appointed 2 Buy now
26 Nov 2003 officers Director resigned 1 Buy now
26 Nov 2003 officers Director resigned 1 Buy now
26 Nov 2003 officers Director resigned 1 Buy now
26 Nov 2003 officers Director resigned 1 Buy now
26 Nov 2003 officers Director resigned 1 Buy now
26 Nov 2003 officers New director appointed 2 Buy now
26 Nov 2003 officers New director appointed 2 Buy now
26 Nov 2003 officers New director appointed 2 Buy now
26 Nov 2003 annual-return Return made up to 08/11/03; full list of members 14 Buy now
09 Aug 2003 accounts Annual Accounts 4 Buy now
18 Nov 2002 annual-return Return made up to 08/11/02; full list of members 16 Buy now
18 Nov 2002 officers Director resigned 1 Buy now
18 Nov 2002 officers Director resigned 1 Buy now
18 Nov 2002 officers Director resigned 1 Buy now
18 Nov 2002 officers Director resigned 1 Buy now
18 Nov 2002 officers Director resigned 1 Buy now
17 Aug 2002 auditors Auditors Resignation Company 1 Buy now
17 Jul 2002 accounts Annual Accounts 4 Buy now
19 Mar 2002 officers Director resigned 1 Buy now
19 Mar 2002 officers New director appointed 2 Buy now
15 Jan 2002 annual-return Return made up to 15/11/01; full list of members 17 Buy now
15 Jan 2002 officers Director resigned 1 Buy now
15 Jan 2002 officers Director resigned 1 Buy now
15 Jan 2002 officers Director resigned 1 Buy now
15 Jan 2002 officers Director resigned 1 Buy now
15 Jan 2002 officers Director resigned 1 Buy now