NO. 1515253 LIMITED

01515253
ONE CANADA SQUARE LONDON UNITED KINGDOM E14 5GS

Documents

Documents
Date Category Description Pages
24 Oct 2023 gazette Gazette Dissolved Voluntary 1 Buy now
08 Aug 2023 gazette Gazette Notice Voluntary 1 Buy now
01 Aug 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
19 Apr 2023 accounts Annual Accounts 4 Buy now
01 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2022 officers Change of particulars for director (Dr Matthew Thomas Wilton Lee) 2 Buy now
03 Mar 2022 accounts Annual Accounts 4 Buy now
31 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2021 officers Termination of appointment of director (Christine Margaret Tomkins) 1 Buy now
30 Sep 2021 officers Appointment of director (Dr Matthew Thomas Wilton Lee) 2 Buy now
02 Mar 2021 accounts Annual Accounts 5 Buy now
04 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2020 accounts Annual Accounts 4 Buy now
03 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2019 accounts Annual Accounts 4 Buy now
31 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Feb 2018 accounts Annual Accounts 4 Buy now
30 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Mar 2017 accounts Annual Accounts 4 Buy now
03 Mar 2017 resolution Resolution 1 Buy now
15 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Feb 2016 accounts Annual Accounts 4 Buy now
03 Feb 2016 annual-return Annual Return 3 Buy now
19 Feb 2015 accounts Annual Accounts 4 Buy now
02 Feb 2015 annual-return Annual Return 3 Buy now
12 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jan 2014 officers Change of particulars for secretary (Mr Nicholas John Bowman) 1 Buy now
31 Jan 2014 annual-return Annual Return 3 Buy now
23 Jan 2014 accounts Annual Accounts 4 Buy now
01 Feb 2013 annual-return Annual Return 3 Buy now
21 Jan 2013 accounts Annual Accounts 4 Buy now
17 Feb 2012 accounts Annual Accounts 4 Buy now
01 Feb 2012 annual-return Annual Return 3 Buy now
31 Jan 2011 annual-return Annual Return 3 Buy now
19 Jan 2011 officers Change of particulars for director (Dr Christine Margaret Tomkins) 2 Buy now
17 Jan 2011 accounts Annual Accounts 4 Buy now
04 May 2010 accounts Annual Accounts 4 Buy now
01 Feb 2010 annual-return Annual Return 4 Buy now
12 May 2009 officers Director's change of particulars / christine tomkins / 01/05/2009 1 Buy now
24 Mar 2009 officers Director appointed christine margaret tomkins 2 Buy now
23 Mar 2009 officers Appointment terminated director michael saunders 1 Buy now
08 Feb 2009 accounts Annual Accounts 3 Buy now
04 Feb 2009 annual-return 31/01/09 no member list 3 Buy now
19 Feb 2008 annual-return Return made up to 31/01/08; full list of members 2 Buy now
08 Jan 2008 accounts Annual Accounts 3 Buy now
01 Mar 2007 accounts Annual Accounts 3 Buy now
06 Feb 2007 annual-return Return made up to 31/01/07; full list of members 2 Buy now
20 Sep 2006 officers Secretary's particulars changed 1 Buy now
17 May 2006 officers Secretary's particulars changed 1 Buy now
14 Feb 2006 accounts Annual Accounts 3 Buy now
31 Jan 2006 annual-return Return made up to 31/01/06; full list of members 2 Buy now
01 Dec 2005 officers Secretary's particulars changed 1 Buy now
01 Dec 2005 officers Secretary's particulars changed 1 Buy now
18 Feb 2005 annual-return Return made up to 31/01/05; full list of members 5 Buy now
26 Jan 2005 accounts Annual Accounts 3 Buy now
09 Feb 2004 annual-return Return made up to 31/01/04; no change of members 4 Buy now
19 Jan 2004 accounts Annual Accounts 3 Buy now
08 May 2003 accounts Annual Accounts 3 Buy now
31 Jan 2003 annual-return Return made up to 31/01/03; no change of members 4 Buy now
25 Apr 2002 accounts Annual Accounts 3 Buy now
18 Feb 2002 annual-return Return made up to 31/01/02; full list of members 5 Buy now
09 Oct 2001 accounts Annual Accounts 3 Buy now
06 Mar 2001 annual-return Return made up to 31/01/01; full list of members 5 Buy now
19 Sep 2000 accounts Annual Accounts 3 Buy now
07 Sep 2000 officers Secretary's particulars changed 1 Buy now
13 Jul 2000 address Registered office changed on 13/07/00 from: 3 devonshire place london W1N 2EA 1 Buy now
15 Feb 2000 annual-return Return made up to 31/01/00; full list of members 6 Buy now
23 Jun 1999 accounts Annual Accounts 3 Buy now
10 Feb 1999 annual-return Return made up to 31/01/99; full list of members 5 Buy now
04 Jan 1999 change-of-name Certificate Change Of Name Company 2 Buy now
20 Jul 1998 accounts Annual Accounts 3 Buy now
11 Feb 1998 annual-return Return made up to 31/01/98; no change of members 4 Buy now
12 Oct 1997 accounts Annual Accounts 3 Buy now
24 Feb 1997 annual-return Return made up to 31/01/97; no change of members 4 Buy now
08 Oct 1996 accounts Annual Accounts 3 Buy now
23 Sep 1996 resolution Resolution 2 Buy now
23 Sep 1996 officers Director resigned 1 Buy now
23 Sep 1996 officers Director resigned 1 Buy now
23 Sep 1996 officers Director resigned 1 Buy now
23 Sep 1996 officers Director resigned 1 Buy now
23 Sep 1996 officers Director resigned 1 Buy now
23 Sep 1996 officers Director resigned 1 Buy now
23 Sep 1996 officers Director resigned 1 Buy now
23 Sep 1996 officers Director resigned 1 Buy now
23 Sep 1996 officers Director resigned 1 Buy now
23 Sep 1996 officers Director resigned 1 Buy now
23 Sep 1996 officers Director resigned 1 Buy now
23 Sep 1996 officers Director resigned 1 Buy now
23 Sep 1996 officers Director resigned 1 Buy now
23 Sep 1996 officers Director resigned 1 Buy now
23 Sep 1996 officers Director resigned 1 Buy now
23 Sep 1996 officers Director resigned 1 Buy now
14 Aug 1996 officers Director resigned 4 Buy now
14 Aug 1996 officers Secretary's particulars changed 1 Buy now
14 Aug 1996 officers New director appointed 1 Buy now
14 Aug 1996 officers Director resigned 1 Buy now
04 Jul 1996 officers New director appointed 2 Buy now
25 Jun 1996 officers Director's particulars changed 1 Buy now
28 Feb 1996 annual-return Return made up to 31/01/96; full list of members 17 Buy now