SUNLEY LATTIFORD LIMITED

04255121
20 BERKELEY SQUARE LONDON W1J 6LH

Documents

Documents
Date Category Description Pages
26 Jan 2016 gazette Gazette Dissolved Voluntary 1 Buy now
13 Oct 2015 gazette Gazette Notice Voluntary 1 Buy now
05 Oct 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
11 Aug 2015 annual-return Annual Return 6 Buy now
20 Jul 2015 accounts Annual Accounts 7 Buy now
21 Feb 2015 address Move Registers To Sail Company With New Address 1 Buy now
21 Feb 2015 address Change Sail Address Company With New Address 1 Buy now
20 Aug 2014 accounts Annual Accounts 7 Buy now
28 Jul 2014 annual-return Annual Return 5 Buy now
01 Aug 2013 annual-return Annual Return 4 Buy now
27 Jun 2013 accounts Annual Accounts 10 Buy now
18 Sep 2012 accounts Annual Accounts 11 Buy now
23 Jul 2012 annual-return Annual Return 4 Buy now
28 Sep 2011 accounts Annual Accounts 11 Buy now
22 Jul 2011 annual-return Annual Return 4 Buy now
17 Sep 2010 accounts Annual Accounts 12 Buy now
29 Jul 2010 annual-return Annual Return 4 Buy now
29 Jul 2010 officers Change of particulars for corporate secretary (Sunley Securities Limited) 2 Buy now
28 Jul 2010 officers Change of particulars for director (James Bernard Sunley) 2 Buy now
28 Jul 2010 officers Change of particulars for director (Mr Rory William Michael Gleeson) 2 Buy now
29 Oct 2009 accounts Annual Accounts 12 Buy now
31 Jul 2009 annual-return Return made up to 19/07/09; full list of members 3 Buy now
21 Jul 2008 annual-return Return made up to 19/07/08; full list of members 3 Buy now
09 Jul 2008 accounts Annual Accounts 9 Buy now
02 Nov 2007 accounts Annual Accounts 10 Buy now
18 Sep 2007 annual-return Return made up to 19/07/07; full list of members 2 Buy now
05 Nov 2006 accounts Annual Accounts 10 Buy now
07 Sep 2006 annual-return Return made up to 19/07/06; full list of members 7 Buy now
30 Nov 2005 annual-return Return made up to 19/07/05; full list of members 7 Buy now
09 Nov 2005 accounts Annual Accounts 10 Buy now
25 Apr 2005 officers New director appointed 3 Buy now
23 Mar 2005 officers Director's particulars changed 1 Buy now
04 Nov 2004 annual-return Return made up to 19/07/04; full list of members 7 Buy now
21 Jun 2004 accounts Annual Accounts 10 Buy now
23 Sep 2003 annual-return Return made up to 19/07/03; full list of members 7 Buy now
12 May 2003 accounts Annual Accounts 10 Buy now
01 Aug 2002 annual-return Return made up to 19/07/02; full list of members 7 Buy now
11 Apr 2002 accounts Annual Accounts 9 Buy now
17 Oct 2001 mortgage Particulars of mortgage/charge 11 Buy now
17 Oct 2001 mortgage Particulars of mortgage/charge 15 Buy now
14 Aug 2001 accounts Accounting reference date shortened from 31/07/02 to 31/12/01 1 Buy now
14 Aug 2001 address Registered office changed on 14/08/01 from: 51 eastcheap london EC3M 1JP 1 Buy now
14 Aug 2001 officers Secretary resigned 1 Buy now
14 Aug 2001 officers Director resigned 1 Buy now
14 Aug 2001 officers Director resigned 1 Buy now
14 Aug 2001 officers New secretary appointed 2 Buy now
14 Aug 2001 officers New director appointed 4 Buy now
14 Aug 2001 officers New director appointed 3 Buy now
08 Aug 2001 change-of-name Certificate Change Of Name Company 2 Buy now
19 Jul 2001 incorporation Incorporation Company 27 Buy now