1927 LIMITED

03691568
1 AMERICA SQUARE CROSSWALL LONDON EC2N 2LB

Documents

Documents
Date Category Description Pages
30 Jan 2015 gazette Gazette Dissolved Liquidation 1 Buy now
30 Oct 2014 insolvency Liquidation In Administration Progress Report With Brought Down Date 15 Buy now
30 Oct 2014 insolvency Liquidation In Administration Move To Dissolution With Case End Date 15 Buy now
27 May 2014 insolvency Liquidation In Administration Progress Report With Brought Down Date 14 Buy now
06 Jan 2014 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 1 Buy now
20 Dec 2013 insolvency Liquidation In Administration Proposals 24 Buy now
22 Nov 2013 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 7 Buy now
04 Nov 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
30 Oct 2013 insolvency Liquidation In Administration Appointment Of Administrator 1 Buy now
18 Oct 2013 mortgage Registration of a charge 50 Buy now
14 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Mar 2013 annual-return Annual Return 4 Buy now
26 Jan 2013 mortgage Particulars of a mortgage or charge 6 Buy now
27 Nov 2012 officers Termination of appointment of director (Leon Gilbert Pepper) 1 Buy now
27 Nov 2012 officers Termination of appointment of director (Kim Tracie Skidmore) 1 Buy now
27 Sep 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Sep 2012 accounts Annual Accounts 23 Buy now
23 Aug 2012 officers Termination of appointment of director (Daniel James Beaumont) 1 Buy now
31 Jul 2012 resolution Resolution 3 Buy now
31 Jul 2012 capital Return of Allotment of shares 4 Buy now
16 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Mar 2012 mortgage Particulars of a mortgage or charge 6 Buy now
13 Mar 2012 mortgage Particulars of a mortgage or charge 7 Buy now
02 Feb 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
09 Jan 2012 annual-return Annual Return 6 Buy now
21 Feb 2011 accounts Annual Accounts 23 Buy now
05 Jan 2011 annual-return Annual Return 6 Buy now
01 Oct 2010 mortgage Particulars of a mortgage or charge 6 Buy now
27 Apr 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
27 Apr 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
17 Feb 2010 accounts Annual Accounts 21 Buy now
09 Feb 2010 capital Notice of cancellation of shares 4 Buy now
02 Feb 2010 capital Return of purchase of own shares 3 Buy now
28 Jan 2010 annual-return Annual Return 7 Buy now
11 Jan 2010 resolution Resolution 2 Buy now
30 Dec 2009 officers Change of particulars for director (Rupert Charles Arthur Morrell) 2 Buy now
24 Dec 2009 officers Change of particulars for director (Mr Leon Gilbert Pepper) 2 Buy now
24 Dec 2009 officers Change of particulars for director (Maria Paloma Perez Silvosa) 2 Buy now
24 Dec 2009 officers Change of particulars for director (Mr Leon Gilbert Pepper) 2 Buy now
24 Dec 2009 officers Change of particulars for director (Rupert Charles Arthur Morrell) 2 Buy now
24 Dec 2009 officers Change of particulars for director (Mr Daniel James Beaumont) 2 Buy now
24 Dec 2009 officers Appointment of director (Mrs Kim Tracie Skidmore) 2 Buy now
14 Dec 2009 officers Termination of appointment of director (Claudia Sodano) 1 Buy now
10 Nov 2009 officers Appointment of director (Mr Leon Gilbert Pepper) 1 Buy now
10 Nov 2009 officers Appointment of director (Mr Daniel James Beaumont) 1 Buy now
09 Nov 2009 capital Return of purchase of own shares 1 Buy now
17 Oct 2009 resolution Resolution 5 Buy now
30 Sep 2009 officers Appointment terminated director sheila windridge 1 Buy now
30 Sep 2009 officers Appointment terminated secretary sheila windridge 1 Buy now
18 Feb 2009 accounts Annual Accounts 22 Buy now
26 Jan 2009 annual-return Return made up to 04/01/09; full list of members 5 Buy now
26 Jan 2009 officers Director's change of particulars / claudia sodana / 01/07/2008 2 Buy now
22 Jul 2008 capital Capitals not rolled up 2 Buy now
01 Feb 2008 annual-return Return made up to 04/01/08; full list of members 3 Buy now
24 Jan 2008 accounts Annual Accounts 20 Buy now
15 Dec 2007 mortgage Particulars of mortgage/charge 3 Buy now
19 Apr 2007 accounts Annual Accounts 24 Buy now
14 Mar 2007 capital Ad 31/08/06--------- £ si 2@2800 2 Buy now
18 Jan 2007 annual-return Return made up to 04/01/07; full list of members 9 Buy now
16 Aug 2006 mortgage Particulars of mortgage/charge 3 Buy now
10 Aug 2006 resolution Resolution 13 Buy now
06 Jul 2006 officers Director resigned 1 Buy now
18 Apr 2006 accounts Annual Accounts 16 Buy now
07 Feb 2006 annual-return Return made up to 04/01/06; full list of members 9 Buy now
10 Oct 2005 capital Ad 30/08/05--------- £ si 6@1=6 £ ic 90/96 2 Buy now
09 Jun 2005 mortgage Particulars of mortgage/charge 3 Buy now
18 Apr 2005 accounts Annual Accounts 7 Buy now
08 Apr 2005 capital £ ic 100/90 15/02/05 £ sr 10@1=10 1 Buy now
05 Feb 2005 annual-return Return made up to 04/01/05; full list of members 9 Buy now
06 Apr 2004 accounts Annual Accounts 11 Buy now
10 Feb 2004 annual-return Return made up to 04/01/04; full list of members 9 Buy now
08 Jul 2003 officers New director appointed 2 Buy now
08 Jul 2003 officers New director appointed 2 Buy now
08 Jul 2003 officers New director appointed 2 Buy now
05 Jun 2003 accounts Annual Accounts 7 Buy now
04 Feb 2003 annual-return Return made up to 04/01/03; full list of members 8 Buy now
13 Mar 2002 officers New director appointed 2 Buy now
06 Mar 2002 accounts Annual Accounts 9 Buy now
22 Jan 2002 annual-return Return made up to 04/01/02; full list of members 7 Buy now
26 Feb 2001 accounts Annual Accounts 7 Buy now
19 Jan 2001 annual-return Return made up to 04/01/01; full list of members 7 Buy now
17 Aug 2000 mortgage Particulars of mortgage/charge 5 Buy now
02 Aug 2000 mortgage Particulars of mortgage/charge 3 Buy now
25 Jul 2000 mortgage Particulars of mortgage/charge 3 Buy now
22 Jun 2000 accounts Annual Accounts 7 Buy now
25 Jan 2000 annual-return Return made up to 04/01/00; full list of members 6 Buy now
27 Jul 1999 capital Ad 26/06/99--------- £ si 99@1=99 £ ic 1/100 2 Buy now
28 Jan 1999 accounts Accounting reference date shortened from 31/01/00 to 30/08/99 1 Buy now
07 Jan 1999 officers Secretary resigned 1 Buy now
04 Jan 1999 incorporation Incorporation Company 15 Buy now