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04341224
52 BROOK STREET LONDON W1K 5DS

Documents

Documents
Date Category Description Pages
11 Jul 2023 restoration Bona Vacantia Company 1 Buy now
09 Dec 2014 gazette Gazette Dissolved Liquidation 1 Buy now
09 Sep 2014 insolvency Liquidation Voluntary Members Return Of Final Meeting 7 Buy now
23 Dec 2013 accounts Annual Accounts 12 Buy now
18 Dec 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
16 Dec 2013 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
16 Dec 2013 resolution Resolution 1 Buy now
16 Dec 2013 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
02 Jan 2013 accounts Annual Accounts 11 Buy now
19 Dec 2012 annual-return Annual Return 4 Buy now
03 Jan 2012 accounts Annual Accounts 12 Buy now
20 Dec 2011 annual-return Annual Return 4 Buy now
30 Dec 2010 accounts Annual Accounts 12 Buy now
17 Dec 2010 annual-return Annual Return 4 Buy now
13 Jul 2010 officers Appointment of secretary (Carol Ann Stratton) 3 Buy now
13 Jul 2010 officers Termination of appointment of secretary (Trevor Birchmore) 2 Buy now
13 Jul 2010 officers Appointment of director (Mr Jonathan Paul White) 3 Buy now
13 Jul 2010 officers Termination of appointment of director (Trevor Birchmore) 2 Buy now
08 Feb 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 Feb 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
31 Jan 2010 accounts Annual Accounts 12 Buy now
17 Dec 2009 annual-return Annual Return 5 Buy now
18 Nov 2009 officers Termination of appointment of director (Donald Gateley) 2 Buy now
27 Oct 2009 officers Change of particulars for director (Trevor Michael Birchmore) 3 Buy now
27 Oct 2009 officers Change of particulars for secretary (Trevor Michael Birchmore) 3 Buy now
27 Oct 2009 officers Change of particulars for director (Dennis John Cope) 3 Buy now
06 Feb 2009 annual-return Return made up to 17/12/08; full list of members 4 Buy now
04 Feb 2009 accounts Annual Accounts 12 Buy now
02 Feb 2008 accounts Annual Accounts 12 Buy now
18 Dec 2007 annual-return Return made up to 17/12/07; full list of members 2 Buy now
01 May 2007 accounts Annual Accounts 12 Buy now
01 Feb 2007 accounts Accounting reference date shortened from 30/06/06 to 31/03/06 1 Buy now
20 Dec 2006 annual-return Return made up to 17/12/06; full list of members 2 Buy now
23 May 2006 officers Director resigned 1 Buy now
23 May 2006 officers New director appointed 3 Buy now
31 Jan 2006 accounts Annual Accounts 10 Buy now
22 Dec 2005 annual-return Return made up to 17/12/05; full list of members 2 Buy now
09 Dec 2005 officers Director's particulars changed 1 Buy now
09 May 2005 officers Director resigned 1 Buy now
05 May 2005 accounts Annual Accounts 11 Buy now
15 Feb 2005 officers New director appointed 3 Buy now
15 Feb 2005 officers Director resigned 1 Buy now
04 Jan 2005 annual-return Return made up to 17/12/04; full list of members 8 Buy now
05 May 2004 accounts Annual Accounts 11 Buy now
23 Dec 2003 annual-return Return made up to 17/12/03; full list of members 8 Buy now
04 May 2003 accounts Annual Accounts 7 Buy now
17 Feb 2003 annual-return Return made up to 17/12/02; full list of members 8 Buy now
14 Jan 2003 address Registered office changed on 14/01/03 from: 2 serjeants inn london EC4Y 1LT 1 Buy now
11 Dec 2002 officers New director appointed 32 Buy now
26 Nov 2002 officers New director appointed 2 Buy now
13 Nov 2002 accounts Accounting reference date shortened from 31/12/02 to 30/06/02 1 Buy now
13 Nov 2002 officers New director appointed 2 Buy now
13 Nov 2002 officers Director resigned 1 Buy now
12 Oct 2002 mortgage Particulars of mortgage/charge 4 Buy now
12 Oct 2002 mortgage Particulars of mortgage/charge 6 Buy now
23 Sep 2002 change-of-name Certificate Change Of Name Company 2 Buy now
25 Jul 2002 officers New director appointed 3 Buy now
16 Jul 2002 officers Director resigned 1 Buy now
16 Jul 2002 officers Secretary resigned 1 Buy now
16 Jul 2002 officers New director appointed 3 Buy now
16 Jul 2002 officers New secretary appointed 2 Buy now
03 Apr 2002 change-of-name Certificate Change Of Name Company 2 Buy now
17 Dec 2001 incorporation Incorporation Company 36 Buy now