LONDON & HENLEY (MELLOR HOUSE) LIMITED

03871759
KPMG LLP 15 CANADA SQUARE CANARY WHARF LONDON E14 5GL

Documents

Documents
Date Category Description Pages
10 Sep 2016 gazette Gazette Dissolved Liquidation 1 Buy now
10 Jun 2016 insolvency Liquidation In Administration Progress Report With Brought Down Date 63 Buy now
10 Jun 2016 insolvency Liquidation In Administration Move To Dissolution With Case End Date 63 Buy now
10 Jun 2016 insolvency Liquidation In Administration Progress Report With Brought Down Date 63 Buy now
04 Jan 2016 insolvency Liquidation In Administration Progress Report With Brought Down Date 117 Buy now
16 Dec 2015 insolvency Liquidation In Administration Extension Of Period 1 Buy now
22 Jul 2015 insolvency Liquidation In Administration Progress Report With Brought Down Date 153 Buy now
08 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
09 Mar 2015 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 1 Buy now
19 Feb 2015 insolvency Liquidation In Administration Proposals 90 Buy now
02 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Dec 2014 insolvency Liquidation In Administration Appointment Of Administrator 1 Buy now
01 Dec 2014 annual-return Annual Return 3 Buy now
10 Jan 2014 officers Termination of appointment of secretary (Paul Singer) 1 Buy now
03 Jan 2014 accounts Annual Accounts 6 Buy now
29 Nov 2013 annual-return Annual Return 4 Buy now
07 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Jan 2013 officers Termination of appointment of director (Robert Hobson) 1 Buy now
03 Jan 2013 auditors Auditors Resignation Company 1 Buy now
02 Jan 2013 officers Termination of appointment of director (Stephanie Robinson) 1 Buy now
28 Dec 2012 accounts Annual Accounts 8 Buy now
18 Dec 2012 miscellaneous Miscellaneous 2 Buy now
05 Dec 2012 annual-return Annual Return 6 Buy now
03 Jul 2012 officers Termination of appointment of director (Paul Singer) 1 Buy now
06 Jan 2012 accounts Annual Accounts 7 Buy now
17 Nov 2011 annual-return Annual Return 7 Buy now
17 Nov 2011 address Move Registers To Registered Office Company 1 Buy now
20 Dec 2010 accounts Annual Accounts 6 Buy now
16 Nov 2010 annual-return Annual Return 8 Buy now
30 Jan 2010 accounts Annual Accounts 6 Buy now
09 Dec 2009 annual-return Annual Return 6 Buy now
03 Dec 2009 address Move Registers To Sail Company 1 Buy now
03 Dec 2009 address Move Registers To Sail Company 1 Buy now
03 Dec 2009 address Move Registers To Sail Company 1 Buy now
03 Dec 2009 address Move Registers To Sail Company 1 Buy now
03 Dec 2009 address Move Registers To Sail Company 1 Buy now
03 Dec 2009 address Change Sail Address Company 1 Buy now
28 Jul 2009 officers Director's change of particulars / john de stefano / 26/06/2009 1 Buy now
31 Jan 2009 accounts Annual Accounts 6 Buy now
11 Nov 2008 annual-return Return made up to 04/11/08; full list of members 4 Buy now
05 Aug 2008 officers Director's change of particulars / john de stefano / 01/04/2008 1 Buy now
16 May 2008 officers Director appointed mr robert james hobson 1 Buy now
10 Dec 2007 accounts Annual Accounts 6 Buy now
13 Nov 2007 annual-return Return made up to 04/11/07; full list of members 2 Buy now
01 Feb 2007 accounts Annual Accounts 6 Buy now
26 Jan 2007 officers New director appointed 1 Buy now
25 Jan 2007 officers Director resigned 1 Buy now
28 Nov 2006 annual-return Return made up to 04/11/06; full list of members 2 Buy now
23 Aug 2006 officers Director resigned 1 Buy now
16 Aug 2006 officers New director appointed 1 Buy now
08 May 2006 officers Director's particulars changed 1 Buy now
23 Mar 2006 officers New director appointed 2 Buy now
21 Mar 2006 officers Director resigned 1 Buy now
20 Mar 2006 officers New director appointed 1 Buy now
03 Jan 2006 officers New director appointed 4 Buy now
28 Nov 2005 accounts Annual Accounts 6 Buy now
22 Nov 2005 annual-return Return made up to 04/11/05; full list of members 2 Buy now
19 Oct 2005 officers New secretary appointed 1 Buy now
18 Oct 2005 officers Secretary resigned 1 Buy now
13 Dec 2004 annual-return Return made up to 04/11/04; full list of members 2 Buy now
09 Dec 2004 officers Director's particulars changed 1 Buy now
02 Dec 2004 accounts Annual Accounts 7 Buy now
12 Dec 2003 annual-return Return made up to 04/11/03; full list of members 5 Buy now
04 Nov 2003 accounts Annual Accounts 6 Buy now
05 Sep 2003 officers New secretary appointed 2 Buy now
05 Sep 2003 officers Secretary resigned;director resigned 1 Buy now
26 Aug 2003 officers Secretary's particulars changed;director's particulars changed 1 Buy now
12 Aug 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
12 Aug 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
08 Aug 2003 resolution Resolution 2 Buy now
08 Aug 2003 capital Declaration of assistance for shares acquisition 8 Buy now
31 Jul 2003 mortgage Particulars of mortgage/charge 5 Buy now
31 Jul 2003 mortgage Particulars of mortgage/charge 7 Buy now
12 Feb 2003 accounts Annual Accounts 7 Buy now
26 Nov 2002 annual-return Return made up to 04/11/02; full list of members 5 Buy now
26 Nov 2002 address Location of debenture register 1 Buy now
30 Jan 2002 accounts Annual Accounts 6 Buy now
20 Nov 2001 annual-return Return made up to 04/11/01; full list of members 5 Buy now
21 Feb 2001 address Registered office changed on 21/02/01 from: 13 stratford place london W1N 9AF 1 Buy now
04 Dec 2000 annual-return Return made up to 04/11/00; full list of members 6 Buy now
04 Dec 2000 address Location of register of members 1 Buy now
25 Sep 2000 accounts Accounting reference date extended from 30/11/00 to 31/03/01 1 Buy now
18 May 2000 address Location of register of members 1 Buy now
26 Apr 2000 address Registered office changed on 26/04/00 from: 58/60 berners street london W1P 4JS 1 Buy now
29 Mar 2000 mortgage Particulars of mortgage/charge 7 Buy now
29 Mar 2000 mortgage Particulars of mortgage/charge 3 Buy now
23 Mar 2000 change-of-name Certificate Change Of Name Company 2 Buy now
21 Mar 2000 officers New secretary appointed;new director appointed 3 Buy now
21 Mar 2000 officers New director appointed 3 Buy now
21 Mar 2000 officers Director resigned 1 Buy now
21 Mar 2000 officers Secretary resigned 1 Buy now
04 Nov 1999 incorporation Incorporation Company 17 Buy now