PLATTS EYOT LIMITED

03228048
50 NEW BOND STREET LONDON W1S 1BJ

Documents

Documents
Date Category Description Pages
29 Mar 2016 gazette Gazette Dissolved Voluntary 1 Buy now
12 Jan 2016 gazette Gazette Notice Voluntary 1 Buy now
31 Dec 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
28 Oct 2015 officers Change of particulars for corporate secretary (Terrace Hill (Secretaries) Limited) 1 Buy now
01 Sep 2015 officers Appointment of director (Mr Philip Alexander Jeremy Leech) 2 Buy now
01 Sep 2015 officers Termination of appointment of director (Robert Edward Lane) 1 Buy now
22 Jul 2015 annual-return Annual Return 4 Buy now
22 Jul 2015 officers Change of particulars for corporate secretary (Terrace Hill (Secretaries) Limited) 1 Buy now
08 Jun 2015 officers Change of particulars for director (Robert Edward Lane) 2 Buy now
08 Jun 2015 officers Change of particulars for director (Mr Jonathan Martin Austen) 2 Buy now
08 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jun 2015 accounts Annual Accounts 12 Buy now
22 Jul 2014 annual-return Annual Return 5 Buy now
27 May 2014 accounts Annual Accounts 14 Buy now
22 Jul 2013 annual-return Annual Return 5 Buy now
08 Jul 2013 officers Termination of appointment of director (Thomas Walsh) 1 Buy now
08 Jul 2013 officers Appointment of director (Mr Jonathan Martin Austen) 2 Buy now
11 Jun 2013 accounts Annual Accounts 14 Buy now
24 Jul 2012 annual-return Annual Return 5 Buy now
05 Jul 2012 officers Change of particulars for director (Robert Edward Lane) 2 Buy now
16 May 2012 accounts Annual Accounts 14 Buy now
28 Oct 2011 officers Change of particulars for corporate secretary (Terrace Hill (Secretaries) Limited) 2 Buy now
22 Jul 2011 annual-return Annual Return 5 Buy now
21 Mar 2011 accounts Annual Accounts 15 Buy now
03 Dec 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Aug 2010 annual-return Annual Return 5 Buy now
17 Aug 2010 officers Change of particulars for corporate secretary (Park Circus (Secretaries) Limited) 2 Buy now
27 Jul 2010 accounts Annual Accounts 13 Buy now
30 Apr 2010 mortgage Particulars of a mortgage or charge 9 Buy now
30 Apr 2010 mortgage Particulars of a mortgage or charge 9 Buy now
13 Apr 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 Apr 2010 officers Appointment of director (Mr Thomas Gerard Walsh) 3 Buy now
07 Apr 2010 officers Termination of appointment of director (Nigel Turnbull) 2 Buy now
19 Aug 2009 accounts Annual Accounts 13 Buy now
13 Aug 2009 annual-return Return made up to 22/07/09; full list of members 3 Buy now
29 Aug 2008 accounts Annual Accounts 13 Buy now
14 Aug 2008 annual-return Return made up to 22/07/08; full list of members 3 Buy now
15 Aug 2007 annual-return Return made up to 22/07/07; full list of members 2 Buy now
24 Jul 2007 accounts Annual Accounts 14 Buy now
23 Aug 2006 annual-return Return made up to 22/07/06; full list of members 2 Buy now
27 Jun 2006 accounts Annual Accounts 14 Buy now
29 Dec 2005 miscellaneous Miscellaneous 1 Buy now
30 Aug 2005 annual-return Return made up to 22/07/05; full list of members 2 Buy now
11 Aug 2005 accounts Annual Accounts 13 Buy now
24 Aug 2004 annual-return Return made up to 22/07/04; full list of members 7 Buy now
26 Mar 2004 accounts Annual Accounts 13 Buy now
07 Aug 2003 annual-return Return made up to 22/07/03; full list of members 7 Buy now
06 Aug 2003 accounts Annual Accounts 12 Buy now
14 Apr 2003 officers Director's particulars changed 1 Buy now
03 Mar 2003 officers Secretary resigned 1 Buy now
03 Mar 2003 officers New secretary appointed 2 Buy now
08 Feb 2003 officers New director appointed 3 Buy now
26 Jan 2003 officers Director resigned 1 Buy now
26 Jan 2003 officers Director resigned 1 Buy now
10 Oct 2002 accounts Accounting reference date extended from 30/09/02 to 31/10/02 1 Buy now
10 Sep 2002 annual-return Return made up to 22/07/02; full list of members 7 Buy now
03 Aug 2002 accounts Annual Accounts 12 Buy now
20 Aug 2001 annual-return Return made up to 22/07/01; full list of members 6 Buy now
31 Jul 2001 accounts Annual Accounts 12 Buy now
29 Aug 2000 annual-return Return made up to 22/07/00; full list of members 6 Buy now
02 Aug 2000 accounts Annual Accounts 11 Buy now
16 Aug 1999 annual-return Return made up to 22/07/99; no change of members 6 Buy now
21 Jul 1999 accounts Annual Accounts 12 Buy now
30 Nov 1998 auditors Auditors Resignation Company 2 Buy now
18 Aug 1998 annual-return Return made up to 22/07/98; no change of members 6 Buy now
12 Jun 1998 accounts Annual Accounts 10 Buy now
08 Nov 1997 mortgage Particulars of mortgage/charge 5 Buy now
17 Sep 1997 accounts Accounting reference date extended from 31/07/97 to 30/09/97 1 Buy now
02 Sep 1997 annual-return Return made up to 22/07/97; full list of members 8 Buy now
05 Sep 1996 officers New secretary appointed 2 Buy now
05 Sep 1996 officers New director appointed 3 Buy now
05 Sep 1996 officers New director appointed 3 Buy now
05 Sep 1996 address Registered office changed on 05/09/96 from: 2ND floor 83 clerkenwell road london EC1R 5AR 1 Buy now
05 Sep 1996 officers Director resigned 1 Buy now
05 Sep 1996 officers Secretary resigned 1 Buy now
29 Aug 1996 change-of-name Certificate Change Of Name Company 2 Buy now
22 Jul 1996 incorporation Incorporation Company 17 Buy now