R938 LIMITED

04141371
PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON N12 8LY

Documents

Documents
Date Category Description Pages
26 Nov 2016 gazette Gazette Dissolved Liquidation 1 Buy now
26 Aug 2016 insolvency Liquidation In Administration Move To Dissolution With Case End Date 16 Buy now
02 Apr 2016 insolvency Liquidation In Administration Progress Report With Brought Down Date 16 Buy now
02 Nov 2015 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 1 Buy now
23 Oct 2015 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 6 Buy now
14 Oct 2015 insolvency Liquidation In Administration Proposals 33 Buy now
12 Oct 2015 change-of-name Certificate Change Of Name Company 3 Buy now
12 Oct 2015 change-of-name Change Of Name Notice 2 Buy now
11 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
10 Sep 2015 insolvency Liquidation In Administration Appointment Of Administrator 1 Buy now
19 Jun 2015 officers Termination of appointment of director (Edward William Anthony Lascelles) 2 Buy now
31 Mar 2015 mortgage Registration of a charge 25 Buy now
03 Feb 2015 annual-return Annual Return 6 Buy now
03 Nov 2014 officers Termination of appointment of director (Colin George Eric Corbally) 2 Buy now
22 Oct 2014 officers Change of particulars for director (Glenn Anthony Balfour Burns) 4 Buy now
04 Oct 2014 mortgage Statement of satisfaction of a charge 4 Buy now
04 Oct 2014 mortgage Statement of satisfaction of a charge 4 Buy now
04 Oct 2014 mortgage Statement of satisfaction of a charge 4 Buy now
01 Oct 2014 accounts Annual Accounts 9 Buy now
18 Sep 2014 mortgage Registration of a charge 25 Buy now
07 Aug 2014 mortgage Registration of a charge 25 Buy now
29 May 2014 officers Termination of appointment of director (Bryan Taylor) 2 Buy now
27 Jan 2014 annual-return Annual Return 8 Buy now
27 Jan 2014 officers Change of particulars for director (Glenn Anthony Balfour Burns) 2 Buy now
20 May 2013 accounts Annual Accounts 9 Buy now
07 Feb 2013 officers Termination of appointment of director (Nicholas Stinton) 2 Buy now
07 Feb 2013 officers Appointment of director (Colin George Eric Corbally) 3 Buy now
28 Jan 2013 annual-return Annual Return 8 Buy now
28 Jan 2013 address Change Sail Address Company With Old Address 1 Buy now
12 Jul 2012 accounts Annual Accounts 17 Buy now
09 Feb 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
07 Feb 2012 annual-return Annual Return 14 Buy now
06 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Sep 2011 accounts Annual Accounts 17 Buy now
29 Jul 2011 mortgage Particulars of a mortgage or charge 9 Buy now
08 Feb 2011 annual-return Annual Return 16 Buy now
08 Feb 2011 address Move Registers To Registered Office Company 1 Buy now
27 Sep 2010 accounts Annual Accounts 23 Buy now
09 Sep 2010 officers Appointment of director (Nicholas Michael Stinton) 3 Buy now
09 Sep 2010 resolution Resolution 15 Buy now
09 Sep 2010 capital Notice of particulars of variation of rights attached to shares 2 Buy now
09 Sep 2010 capital Notice of name or other designation of class of shares 2 Buy now
09 Sep 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
09 Sep 2010 officers Termination of appointment of director (Robin Maccaw) 2 Buy now
09 Sep 2010 officers Termination of appointment of secretary (Robin Maccaw) 2 Buy now
08 Sep 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 Sep 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 Sep 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 Sep 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
03 Sep 2010 mortgage Particulars of a mortgage or charge 8 Buy now
24 Aug 2010 officers Termination of appointment of director (Arthur Bullard) 2 Buy now
24 Aug 2010 officers Termination of appointment of director (John Marsh) 2 Buy now
08 Apr 2010 mortgage Particulars of a mortgage or charge 10 Buy now
21 Jan 2010 annual-return Annual Return 35 Buy now
21 Jan 2010 officers Change of particulars for director (Director Steven Nigel Moore) 2 Buy now
21 Jan 2010 officers Change of particulars for director (Glenn Anthony Balfour Burns) 2 Buy now
21 Jan 2010 address Move Registers To Sail Company 1 Buy now
21 Jan 2010 officers Change of particulars for director (Dr John Richard Marsh) 2 Buy now
21 Jan 2010 address Change Sail Address Company 1 Buy now
21 Jan 2010 officers Change of particulars for director (Robin Guy Maccaw) 2 Buy now
21 Jan 2010 officers Change of particulars for director (Arthur Reader Bullard) 2 Buy now
27 Nov 2009 capital Return of Allotment of shares 24 Buy now
26 Oct 2009 resolution Resolution 42 Buy now
26 Sep 2009 capital Ad 17/09/09\gbp si 5333389@0.001=5333.389\gbp ic 37731.379/43064.768\ 4 Buy now
26 Sep 2009 capital Nc inc already adjusted 17/09/09 1 Buy now
26 Sep 2009 resolution Resolution 40 Buy now
19 Aug 2009 mortgage Particulars of a mortgage or charge / charge no: 5 6 Buy now
06 Jun 2009 accounts Annual Accounts 22 Buy now
19 May 2009 officers Director appointed dr john richard marsh 2 Buy now
19 May 2009 officers Director appointed glenn anthony balfour burns 1 Buy now
19 May 2009 officers Appointment terminated director david mott 1 Buy now
30 Apr 2009 accounts Annual Accounts 22 Buy now
27 Jan 2009 capital Capitals not rolled up 8 Buy now
23 Jan 2009 annual-return Return made up to 15/01/09; full list of members 29 Buy now
23 Jan 2009 address Location of register of members 1 Buy now
23 Jan 2009 address Location of debenture register 1 Buy now
21 Dec 2008 capital Ad 11/12/08\gbp si 7500021@0.001=7500.021\gbp ic 13941.586/21441.607\ 3 Buy now
21 Dec 2008 resolution Resolution 39 Buy now
21 Dec 2008 capital Gbp nc 50000/65500.05\11/12/08 1 Buy now
03 Dec 2008 officers Director's change of particulars / edward lascelles / 24/11/2008 1 Buy now
18 Sep 2008 mortgage Particulars of a mortgage or charge / charge no: 4 6 Buy now
18 Jun 2008 capital Ad 02/06/08\gbp si 476190@0.001=476.19\gbp ic 28338.714/28814.904\ 1 Buy now
29 Apr 2008 officers Director appointed bryan lloyd taylor 2 Buy now
21 Apr 2008 capital Ad 31/03/08\gbp si 6685714@0.001=6685.714\gbp ic 21653/28338.714\ 3 Buy now
10 Apr 2008 capital Nc inc already adjusted 27/03/08 1 Buy now
10 Apr 2008 resolution Resolution 1 Buy now
03 Apr 2008 officers Appointment terminated director ashley ward 1 Buy now
26 Feb 2008 annual-return Return made up to 15/01/08; full list of members 20 Buy now
18 Oct 2007 accounts Annual Accounts 17 Buy now
14 Aug 2007 capital Ad 26/07/07--------- £ si 238095@.001=238 £ ic 22841/23079 1 Buy now
25 Jul 2007 officers Director resigned 1 Buy now
13 Jun 2007 officers New director appointed 2 Buy now
15 Mar 2007 annual-return Return made up to 15/01/07; full list of members 19 Buy now
15 Mar 2007 capital Conve 23/02/07 1 Buy now
11 Mar 2007 resolution Resolution 35 Buy now
11 Mar 2007 officers New director appointed 3 Buy now
07 Mar 2007 mortgage Particulars of mortgage/charge 15 Buy now
02 Mar 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
02 Mar 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
27 Feb 2007 capital Ad 23/02/07-23/02/07 £ si 1428571@.001=1428 £ ic 21413/22841 1 Buy now