MALLETT AT BOURDON HOUSE LIMITED

00705183
399 STRAND LONDON ENGLAND WC2R 0LX

Documents

Documents
Date Category Description Pages
14 Nov 2023 gazette Gazette Dissolved Voluntary 1 Buy now
29 Aug 2023 gazette Gazette Notice Voluntary 1 Buy now
16 Aug 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
14 Aug 2023 officers Termination of appointment of director (Tom Pickford) 1 Buy now
14 Aug 2023 officers Termination of appointment of director (Kevin Fitzpatrick) 1 Buy now
14 Aug 2023 officers Termination of appointment of secretary (Kevin Fitzpatrick) 1 Buy now
24 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2023 officers Termination of appointment of director (Graham Elliott Shircore) 1 Buy now
06 Jan 2023 officers Appointment of director (Mr Tom Pickford) 2 Buy now
22 Dec 2022 accounts Annual Accounts 3 Buy now
28 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2021 officers Appointment of director (Mr Kevin Fitzpatrick) 2 Buy now
17 Nov 2021 officers Termination of appointment of director (Anthony Michael Gee) 1 Buy now
17 Nov 2021 officers Appointment of secretary (Mr Kevin Fitzpatrick) 2 Buy now
17 Nov 2021 officers Termination of appointment of secretary (Anthony Michael Gee) 1 Buy now
13 Oct 2021 accounts Annual Accounts 1 Buy now
25 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2020 officers Appointment of director (Mr Graham Elliott Shircore) 2 Buy now
02 Nov 2020 officers Termination of appointment of secretary (Richard Kenneth Purkis) 1 Buy now
02 Nov 2020 officers Appointment of secretary (Mr Anthony Michael Gee) 2 Buy now
02 Nov 2020 officers Termination of appointment of director (Richard Kenneth Purkis) 1 Buy now
11 Sep 2020 accounts Annual Accounts 1 Buy now
28 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2019 accounts Annual Accounts 1 Buy now
24 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2018 accounts Annual Accounts 1 Buy now
29 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jan 2018 accounts Annual Accounts 1 Buy now
24 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Dec 2016 accounts Annual Accounts 1 Buy now
09 Jun 2016 annual-return Annual Return 4 Buy now
10 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Feb 2016 officers Termination of appointment of director (Peter John Laurence Floyd) 1 Buy now
02 Jan 2016 accounts Annual Accounts 8 Buy now
23 Sep 2015 officers Appointment of director (Mr Anthony Michael Gee) 2 Buy now
23 Sep 2015 officers Appointment of secretary (Mr Richard Kenneth Purkis) 2 Buy now
23 Sep 2015 officers Appointment of director (Mr Richard Kenneth Purkis) 2 Buy now
23 Sep 2015 officers Termination of appointment of director (Michael Alexander Smyth-Osbourne) 1 Buy now
23 Sep 2015 officers Termination of appointment of secretary (Michael Alexander Smyth-Osbourne) 1 Buy now
19 Jun 2015 annual-return Annual Return 4 Buy now
16 Jun 2015 officers Appointment of director (Mr Peter John Laurence Floyd) 2 Buy now
13 Mar 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Dec 2014 accounts Annual Accounts 8 Buy now
25 Jun 2014 annual-return Annual Return 3 Buy now
30 Sep 2013 accounts Annual Accounts 8 Buy now
18 Jun 2013 annual-return Annual Return 3 Buy now
14 Sep 2012 accounts Annual Accounts 8 Buy now
08 Jun 2012 annual-return Annual Return 3 Buy now
01 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Sep 2011 accounts Annual Accounts 8 Buy now
03 Jun 2011 annual-return Annual Return 3 Buy now
02 Feb 2011 officers Termination of appointment of director (Thomas Woodham Smith) 1 Buy now
02 Sep 2010 accounts Annual Accounts 8 Buy now
03 Jun 2010 annual-return Annual Return 4 Buy now
03 Jun 2010 officers Change of particulars for director (Michael Alexander Smyth-Osbourne) 2 Buy now
03 Jun 2010 officers Change of particulars for director (Thomas Edward Woodham Smith) 2 Buy now
03 Jun 2010 officers Change of particulars for secretary (Michael Alexander Smyth-Osbourne) 1 Buy now
14 Sep 2009 accounts Annual Accounts 9 Buy now
10 Jun 2009 resolution Resolution 1 Buy now
04 Jun 2009 annual-return Return made up to 24/05/09; full list of members 4 Buy now
04 Jun 2009 officers Appointment terminated director james harvey 1 Buy now
25 Feb 2009 officers Appointment terminated director lanto synge 1 Buy now
12 Aug 2008 accounts Annual Accounts 9 Buy now
16 Jun 2008 annual-return Return made up to 24/05/08; full list of members 4 Buy now
11 Sep 2007 officers New director appointed 1 Buy now
09 Sep 2007 accounts Annual Accounts 9 Buy now
21 Jun 2007 annual-return Return made up to 24/05/07; no change of members 8 Buy now
17 Nov 2006 officers New secretary appointed;new director appointed 1 Buy now
08 Nov 2006 officers Secretary resigned;director resigned 1 Buy now
29 Sep 2006 officers Director resigned 1 Buy now
28 Jun 2006 accounts Annual Accounts 9 Buy now
09 Jun 2006 annual-return Return made up to 24/05/06; full list of members 8 Buy now
09 Jun 2005 annual-return Return made up to 24/05/05; full list of members 8 Buy now
18 May 2005 accounts Annual Accounts 11 Buy now
16 Jun 2004 annual-return Return made up to 24/05/04; full list of members 8 Buy now
18 May 2004 accounts Annual Accounts 13 Buy now
25 Jun 2003 annual-return Return made up to 24/05/03; full list of members 8 Buy now
21 Jun 2003 accounts Annual Accounts 14 Buy now
07 Jun 2002 annual-return Return made up to 24/05/02; full list of members 8 Buy now
14 May 2002 accounts Annual Accounts 14 Buy now
05 Jun 2001 annual-return Return made up to 24/05/01; full list of members 7 Buy now
11 May 2001 accounts Annual Accounts 13 Buy now
23 Jun 2000 accounts Annual Accounts 13 Buy now
23 Jun 2000 annual-return Return made up to 24/05/00; full list of members 7 Buy now
08 Jun 1999 annual-return Return made up to 24/05/99; full list of members 9 Buy now
28 May 1999 accounts Annual Accounts 11 Buy now
16 Mar 1999 auditors Auditors Resignation Company 1 Buy now
15 Jun 1998 annual-return Return made up to 24/05/98; no change of members 7 Buy now
29 May 1998 accounts Annual Accounts 11 Buy now
12 Jun 1997 annual-return Return made up to 24/05/97; no change of members 7 Buy now
19 May 1997 accounts Annual Accounts 12 Buy now
31 Jan 1997 officers Director resigned 1 Buy now
06 Oct 1996 officers Director resigned 1 Buy now
17 Jun 1996 annual-return Return made up to 24/05/96; full list of members 9 Buy now
15 May 1996 accounts Annual Accounts 12 Buy now
14 Jul 1995 officers New director appointed 2 Buy now
14 Jul 1995 officers Director resigned 2 Buy now
26 Jun 1995 annual-return Return made up to 24/05/95; no change of members 9 Buy now
11 May 1995 accounts Annual Accounts 12 Buy now