LONDON CENTRAL CRUISE MOORINGS LIMITED

00422897
ONE STRAND TRAFALGAR SQUARE LONDON UNITED KINGDOM WC2N 5HR

Documents

Documents
Date Category Description Pages
05 Feb 2019 gazette Gazette Dissolved Voluntary 1 Buy now
20 Nov 2018 gazette Gazette Notice Voluntary 1 Buy now
09 Nov 2018 dissolution Dissolution Application Strike Off Company 1 Buy now
17 Oct 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Oct 2018 capital Statement of capital (Section 108) 5 Buy now
17 Oct 2018 insolvency Solvency Statement dated 11/10/18 1 Buy now
17 Oct 2018 resolution Resolution 1 Buy now
12 Jul 2018 officers Termination of appointment of director (Louise Margaret Evans) 1 Buy now
15 Jun 2018 accounts Annual Accounts 6 Buy now
02 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2017 accounts Annual Accounts 3 Buy now
27 Nov 2017 officers Appointment of secretary (Peter Timothy James Mason) 2 Buy now
27 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Nov 2017 officers Termination of appointment of director (Alexander Chandos Tempest Vane) 1 Buy now
27 Nov 2017 officers Appointment of director (Mr James Richard De Villeneuve Kidwell) 2 Buy now
27 Nov 2017 officers Appointment of director (Miss Louise Margaret Evans) 2 Buy now
23 Aug 2017 officers Termination of appointment of secretary (Alexander Chandos Tempest Vane) 1 Buy now
22 May 2017 officers Appointment of director (Mr Alexander Chandos Tempest Vane) 2 Buy now
22 May 2017 officers Termination of appointment of director (Tracy Ann Harman) 1 Buy now
14 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jan 2017 officers Appointment of secretary (Mr Alexander Chandos Tempest Vane) 2 Buy now
30 Jan 2017 officers Termination of appointment of secretary (Christopher Raine) 1 Buy now
11 Nov 2016 accounts Annual Accounts 4 Buy now
26 May 2016 annual-return Annual Return 3 Buy now
16 May 2016 mortgage Statement of satisfaction of a charge 4 Buy now
24 Nov 2015 accounts Annual Accounts 4 Buy now
05 May 2015 annual-return Annual Return 3 Buy now
28 Feb 2015 officers Termination of appointment of director (Neil Sidney Darby) 1 Buy now
28 Feb 2015 officers Appointment of director (Mrs Tracy Ann Harman) 2 Buy now
28 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Nov 2014 accounts Annual Accounts 15 Buy now
23 May 2014 annual-return Annual Return 3 Buy now
22 Oct 2013 miscellaneous Miscellaneous 2 Buy now
17 Oct 2013 miscellaneous Miscellaneous 2 Buy now
14 Aug 2013 accounts Annual Accounts 16 Buy now
20 May 2013 annual-return Annual Return 3 Buy now
23 Oct 2012 accounts Annual Accounts 15 Buy now
24 May 2012 annual-return Annual Return 3 Buy now
15 Feb 2012 officers Termination of appointment of director (Michael Green) 1 Buy now
20 Jan 2012 officers Change of particulars for director (Michael Robert Green) 2 Buy now
20 Jan 2012 officers Change of particulars for director (Mr Neil Sidney Darby) 2 Buy now
20 Jan 2012 officers Change of particulars for secretary (Mr Christopher Raine) 1 Buy now
28 Sep 2011 accounts Annual Accounts 13 Buy now
08 May 2011 annual-return Annual Return 5 Buy now
06 May 2011 officers Termination of appointment of director (Michael Harrison) 1 Buy now
13 Oct 2010 auditors Auditors Resignation Company 3 Buy now
05 Oct 2010 auditors Auditors Resignation Company 3 Buy now
02 Sep 2010 accounts Annual Accounts 14 Buy now
13 May 2010 annual-return Annual Return 5 Buy now
20 Jan 2010 resolution Resolution 27 Buy now
20 Jan 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
17 Aug 2009 accounts Annual Accounts 14 Buy now
01 Jun 2009 annual-return Return made up to 30/04/09; full list of members 4 Buy now
16 Oct 2008 accounts Annual Accounts 16 Buy now
19 May 2008 annual-return Return made up to 30/04/08; full list of members 4 Buy now
23 Dec 2007 accounts Annual Accounts 15 Buy now
15 May 2007 annual-return Return made up to 30/04/07; full list of members 3 Buy now
13 Nov 2006 accounts Annual Accounts 15 Buy now
16 May 2006 annual-return Return made up to 30/04/06; full list of members 3 Buy now
12 Oct 2005 accounts Annual Accounts 10 Buy now
20 Jun 2005 annual-return Return made up to 30/04/05; full list of members 3 Buy now
04 Jan 2005 accounts Annual Accounts 9 Buy now
04 Sep 2004 mortgage Particulars of mortgage/charge 3 Buy now
26 Apr 2004 annual-return Return made up to 30/04/04; full list of members 7 Buy now
01 Oct 2003 officers New director appointed 1 Buy now
22 Sep 2003 accounts Annual Accounts 6 Buy now
20 Sep 2003 accounts Accounting reference date extended from 31/12/03 to 28/02/04 1 Buy now
20 Sep 2003 officers New secretary appointed 2 Buy now
20 Sep 2003 officers Secretary resigned 1 Buy now
20 Sep 2003 officers Director resigned 1 Buy now
20 Sep 2003 officers Director resigned 1 Buy now
01 Aug 2003 annual-return Return made up to 30/04/03; full list of members 8 Buy now
17 Mar 2003 officers Secretary resigned 1 Buy now
02 Jan 2003 accounts Annual Accounts 6 Buy now
25 Nov 2002 auditors Auditors Resignation Company 1 Buy now
15 Aug 2002 officers Secretary resigned;director resigned 1 Buy now
15 Aug 2002 officers New secretary appointed 1 Buy now
20 Jun 2002 annual-return Return made up to 30/04/02; full list of members 8 Buy now
20 Jun 2002 officers New secretary appointed;new director appointed 2 Buy now
01 Nov 2001 accounts Amended Accounts 1 Buy now
29 Oct 2001 accounts Amended Accounts 1 Buy now
16 Oct 2001 accounts Annual Accounts 1 Buy now
09 May 2001 annual-return Return made up to 30/04/01; full list of members 7 Buy now
22 Aug 2000 change-of-name Certificate Change Of Name Company 2 Buy now
25 Jul 2000 accounts Annual Accounts 1 Buy now
09 Jun 2000 annual-return Return made up to 30/04/00; full list of members 7 Buy now
16 Sep 1999 accounts Annual Accounts 8 Buy now
02 Jun 1999 annual-return Return made up to 30/04/99; full list of members 8 Buy now
26 May 1998 change-of-name Certificate Change Of Name Company 2 Buy now
24 May 1998 annual-return Return made up to 30/04/98; no change of members 6 Buy now
19 May 1998 accounts Annual Accounts 11 Buy now
17 Mar 1998 officers Secretary resigned 1 Buy now
17 Mar 1998 officers New secretary appointed;new director appointed 3 Buy now
13 Mar 1998 address Registered office changed on 13/03/98 from: NE1 house regent centre newcastle upon tyne NE3 3SB 1 Buy now
09 Mar 1998 officers Director resigned 1 Buy now
09 Mar 1998 officers Director resigned 1 Buy now
09 Mar 1998 officers Director resigned 1 Buy now
09 Mar 1998 officers Director resigned 1 Buy now
14 Jul 1997 officers New director appointed 2 Buy now
24 Jun 1997 officers Director resigned 1 Buy now