SYDALE

03864628
YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7LX

Documents

Documents
Date Category Description Pages
31 Dec 2019 gazette Gazette Dissolved Voluntary 1 Buy now
25 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2019 gazette Gazette Notice Voluntary 1 Buy now
02 Oct 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
25 Sep 2019 accounts Annual Accounts 15 Buy now
25 Sep 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 206 Buy now
25 Sep 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
25 Sep 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
26 Mar 2019 resolution Resolution 1 Buy now
02 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Apr 2018 accounts Annual Accounts 3 Buy now
11 Apr 2018 officers Appointment of director (Mr Bruce Michael James) 2 Buy now
01 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 May 2017 accounts Annual Accounts 3 Buy now
21 Apr 2017 officers Termination of appointment of director (Christopher Michael John Forshaw) 1 Buy now
04 Apr 2017 officers Appointment of director (Mr Jonathan Charles Mcnuff) 2 Buy now
03 Apr 2017 officers Appointment of director (Mr Charles John Middleton) 2 Buy now
16 Dec 2016 officers Termination of appointment of secretary (Ndiana Ekpo) 1 Buy now
16 Dec 2016 officers Appointment of corporate secretary (British Land Company Secretarial Limited) 2 Buy now
28 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Nov 2016 accounts Annual Accounts 3 Buy now
02 Feb 2016 officers Termination of appointment of director (Jean-Marc Vandevivere) 1 Buy now
09 Nov 2015 accounts Annual Accounts 3 Buy now
26 Oct 2015 annual-return Annual Return 4 Buy now
09 Feb 2015 officers Termination of appointment of director (Simon Geoffrey Carter) 1 Buy now
04 Nov 2014 annual-return Annual Return 6 Buy now
08 Oct 2014 officers Termination of appointment of director (Benjamin Toby Grose) 1 Buy now
30 Sep 2014 accounts Annual Accounts 3 Buy now
21 Nov 2013 accounts Annual Accounts 3 Buy now
29 Oct 2013 annual-return Annual Return 6 Buy now
29 Oct 2013 officers Change of particulars for director (Mr Christopher Michael John Forshaw) 2 Buy now
12 Jun 2013 officers Termination of appointment of director (Stephen Smith) 1 Buy now
31 Oct 2012 officers Appointment of director (Benjamin Toby Grose) 2 Buy now
25 Oct 2012 annual-return Annual Return 7 Buy now
25 Oct 2012 officers Appointment of director (Simon Geoffrey Carter) 2 Buy now
10 Oct 2012 officers Appointment of director (Stephen Paul Smith) 2 Buy now
26 Sep 2012 accounts Annual Accounts 3 Buy now
01 Aug 2012 officers Appointment of director (Jean-Marc Vandevivere) 2 Buy now
27 Oct 2011 annual-return Annual Return 4 Buy now
30 Sep 2011 accounts Annual Accounts 3 Buy now
01 Dec 2010 annual-return Annual Return 4 Buy now
12 Oct 2010 accounts Annual Accounts 3 Buy now
29 Mar 2010 officers Change of particulars for secretary (Ndiana Ekpo) 1 Buy now
19 Nov 2009 annual-return Annual Return 4 Buy now
19 Aug 2009 accounts Annual Accounts 3 Buy now
29 May 2009 officers Secretary appointed ndiana ekpo 1 Buy now
20 May 2009 officers Appointment terminated secretary rebecca scudamore 1 Buy now
12 Jan 2009 annual-return Return made up to 22/11/08; full list of members 3 Buy now
11 Dec 2008 officers Appointment terminated director timothy roberts 1 Buy now
11 Dec 2008 officers Appointment terminated director peter clarke 1 Buy now
11 Dec 2008 officers Appointment terminated director sarah barzycki 1 Buy now
11 Dec 2008 officers Appointment terminated director andrew jones 1 Buy now
11 Dec 2008 officers Appointment terminated director lucinda bell 1 Buy now
11 Dec 2008 officers Appointment terminated director nigel webb 1 Buy now
11 Dec 2008 officers Appointment terminated director graham roberts 1 Buy now
11 Dec 2008 officers Director appointed christopher michael john forshaw 1 Buy now
09 Dec 2008 miscellaneous Miscellaneous 1 Buy now
08 Dec 2008 reregistration Members' assent for rereg from LTD to UNLTD 1 Buy now
08 Dec 2008 reregistration Declaration of assent for reregistration to UNLTD 1 Buy now
08 Dec 2008 incorporation Re Registration Memorandum Articles 13 Buy now
08 Dec 2008 reregistration Application for reregistration from LTD to UNLTD 2 Buy now
02 Dec 2008 insolvency Solvency statement dated 19/11/08 1 Buy now
02 Dec 2008 miscellaneous Miscellaneous 1 Buy now
02 Dec 2008 resolution Resolution 1 Buy now
02 Dec 2008 officers Appointment terminated director stephen hester 1 Buy now
27 Oct 2008 accounts Annual Accounts 3 Buy now
09 Jan 2008 officers Director resigned 1 Buy now
17 Dec 2007 officers Director's particulars changed 1 Buy now
29 Nov 2007 officers Director's particulars changed 1 Buy now
08 Nov 2007 address Location of register of members 1 Buy now
08 Nov 2007 annual-return Return made up to 25/10/07; full list of members 3 Buy now
03 Oct 2007 accounts Annual Accounts 3 Buy now
15 May 2007 officers Director's particulars changed 1 Buy now
03 May 2007 officers Director's particulars changed 1 Buy now
05 Mar 2007 address Registered office changed on 05/03/07 from: 10 cornwall terrace london NW1 4QP 1 Buy now
02 Feb 2007 officers Director's particulars changed 1 Buy now
12 Jan 2007 officers Director resigned 1 Buy now
09 Jan 2007 accounts Annual Accounts 3 Buy now
15 Nov 2006 annual-return Return made up to 25/10/06; full list of members 4 Buy now
10 Oct 2006 officers New director appointed 2 Buy now
03 Oct 2006 officers New director appointed 2 Buy now
28 Sep 2006 officers New director appointed 6 Buy now
27 Sep 2006 officers New director appointed 2 Buy now
20 Sep 2006 officers New director appointed 2 Buy now
12 Sep 2006 officers New director appointed 2 Buy now
15 Aug 2006 officers Director resigned 1 Buy now
15 Aug 2006 officers Director resigned 1 Buy now
08 Nov 2005 annual-return Return made up to 25/10/05; full list of members 3 Buy now
27 Sep 2005 accounts Annual Accounts 18 Buy now
06 Sep 2005 officers Director resigned 1 Buy now
20 Jul 2005 officers Secretary's particulars changed 1 Buy now
07 Jan 2005 officers New director appointed 1 Buy now
10 Nov 2004 annual-return Return made up to 25/10/04; full list of members 3 Buy now
23 Aug 2004 accounts Annual Accounts 18 Buy now
11 Mar 2004 officers Secretary's particulars changed 1 Buy now
31 Oct 2003 annual-return Return made up to 25/10/03; full list of members 3 Buy now
20 Aug 2003 accounts Annual Accounts 18 Buy now
26 Nov 2002 annual-return Return made up to 25/10/02; no change of members 6 Buy now
12 Aug 2002 auditors Auditors Resignation Company 4 Buy now
08 Aug 2002 accounts Annual Accounts 14 Buy now