SCIH BRANSTON 2

04508364
15 CANADA SQUARE CANARY WHARF LONDON E14 5GL

Documents

Documents
Date Category Description Pages
04 Oct 2016 gazette Gazette Dissolved Liquidation 1 Buy now
26 Aug 2016 officers Appointment of director (Mr Michael Todd Glover) 2 Buy now
01 Aug 2016 officers Appointment of secretary (Mrs Fiona Cuttell) 2 Buy now
11 Jul 2016 annual-return Annual Return 7 Buy now
11 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jul 2016 insolvency Liquidation Voluntary Members Return Of Final Meeting 4 Buy now
09 Jun 2016 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 4 Buy now
27 Aug 2015 officers Termination of appointment of secretary (Pritti Patel) 1 Buy now
15 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
15 Apr 2015 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
14 Apr 2015 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
14 Apr 2015 resolution Resolution 1 Buy now
27 Feb 2015 officers Appointment of secretary (Pritti Patel) 2 Buy now
27 Feb 2015 officers Termination of appointment of secretary (Christine Norman) 1 Buy now
08 Dec 2014 officers Appointment of director (Michael Jon Cockcroft) 2 Buy now
10 Sep 2014 officers Termination of appointment of director (Neil Gallagher) 1 Buy now
29 Aug 2014 accounts Annual Accounts 12 Buy now
22 Jul 2014 annual-return Annual Return 5 Buy now
20 Feb 2014 officers Appointment of director (Neil Gallagher) 2 Buy now
09 Jan 2014 officers Termination of appointment of director (Paul Edgecliffe-Johnson) 1 Buy now
19 Aug 2013 officers Appointment of secretary (Christine Norman) 1 Buy now
19 Aug 2013 officers Termination of appointment of secretary (Esther Lam) 1 Buy now
25 Jul 2013 annual-return Annual Return 5 Buy now
17 Jul 2013 accounts Annual Accounts 12 Buy now
30 Aug 2012 accounts Annual Accounts 13 Buy now
25 Jul 2012 annual-return Annual Return 5 Buy now
26 Sep 2011 annual-return Annual Return 5 Buy now
20 Sep 2011 officers Appointment of director (Nicolette Henfrey) 2 Buy now
19 Sep 2011 officers Termination of appointment of director (Catherine Springett) 1 Buy now
01 Sep 2011 accounts Annual Accounts 12 Buy now
17 Jun 2011 officers Appointment of director (Paul Russell Edgecliffe-Johnson) 2 Buy now
17 Jun 2011 officers Appointment of secretary (Esther Lam) 1 Buy now
17 Jun 2011 officers Termination of appointment of secretary (Helen Martin) 1 Buy now
17 Jun 2011 officers Termination of appointment of director (Allan Mcewan) 1 Buy now
07 Sep 2010 capital Notice of particulars of variation of rights attached to shares 2 Buy now
18 Aug 2010 annual-return Annual Return 4 Buy now
18 Aug 2010 officers Change of particulars for director (Nigel Peter Stocks) 2 Buy now
18 Aug 2010 officers Change of particulars for director (Ralph Wheeler) 2 Buy now
18 Aug 2010 officers Change of particulars for director (Catherine Mary Springett) 2 Buy now
09 Aug 2010 accounts Annual Accounts 13 Buy now
23 Jun 2010 officers Change of particulars for director (Mr Allan Scott Mcewan) 2 Buy now
31 Mar 2010 resolution Resolution 26 Buy now
31 Mar 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
12 Feb 2010 officers Change of particulars for director (Mr Allan Scott Mcewan) 2 Buy now
12 Feb 2010 officers Change of particulars for secretary (Mrs Helen Jane Martin) 1 Buy now
12 Feb 2010 officers Change of particulars for director (Ralph Wheeler) 2 Buy now
12 Feb 2010 officers Change of particulars for director (Nigel Peter Stocks) 2 Buy now
12 Feb 2010 officers Change of particulars for director (Catherine Springett) 2 Buy now
29 Oct 2009 accounts Annual Accounts 13 Buy now
10 Aug 2009 annual-return Return made up to 09/08/09; full list of members 4 Buy now
09 Jan 2009 officers Appointment terminated director richard winter 1 Buy now
05 Jan 2009 address Registered office changed on 05/01/2009 from broadwater park denham buckinghamshire UB9 5HJ 1 Buy now
31 Dec 2008 resolution Resolution 3 Buy now
18 Nov 2008 officers Secretary appointed helen jane martin 2 Buy now
18 Nov 2008 officers Appointment terminated secretary daksha hirani 1 Buy now
15 Aug 2008 accounts Annual Accounts 14 Buy now
14 Aug 2008 annual-return Return made up to 09/08/08; full list of members 5 Buy now
07 Aug 2008 address Registered office changed on 07/08/2008 from 67 alma road windsor berkshire SL4 3HD 1 Buy now
27 Jun 2008 officers Secretary appointed daksha hirani 2 Buy now
27 Jun 2008 officers Appointment terminated secretary patrick hartrey 1 Buy now
29 Nov 2007 officers Secretary resigned 1 Buy now
29 Nov 2007 officers New secretary appointed 2 Buy now
11 Oct 2007 annual-return Return made up to 09/08/07; full list of members 3 Buy now
14 Aug 2007 accounts Annual Accounts 13 Buy now
12 Oct 2006 annual-return Return made up to 09/08/06; full list of members 3 Buy now
19 Jun 2006 accounts Annual Accounts 14 Buy now
06 Apr 2006 officers New director appointed 4 Buy now
21 Sep 2005 officers Secretary's particulars changed 1 Buy now
02 Sep 2005 accounts Annual Accounts 14 Buy now
23 Aug 2005 annual-return Return made up to 09/08/05; full list of members 6 Buy now
28 Sep 2004 annual-return Return made up to 09/08/04; full list of members 6 Buy now
24 Sep 2004 accounts Annual Accounts 14 Buy now
27 Nov 2003 officers Director's particulars changed 1 Buy now
03 Nov 2003 address Registered office changed on 03/11/03 from: 20 north audley street london W1K 6WN 1 Buy now
17 Sep 2003 officers New secretary appointed 2 Buy now
17 Sep 2003 officers Secretary resigned 1 Buy now
24 Aug 2003 annual-return Return made up to 09/08/03; full list of members 6 Buy now
11 Aug 2003 accounts Accounting reference date extended from 30/09/03 to 31/12/03 1 Buy now
05 Jun 2003 officers Director's particulars changed 1 Buy now
07 May 2003 officers New director appointed 4 Buy now
07 May 2003 officers New director appointed 3 Buy now
07 May 2003 officers New director appointed 4 Buy now
07 May 2003 officers Director resigned 1 Buy now
07 May 2003 officers Director resigned 1 Buy now
07 May 2003 officers Director resigned 1 Buy now
07 May 2003 officers New director appointed 3 Buy now
12 Mar 2003 officers Secretary's particulars changed 1 Buy now
17 Feb 2003 officers New director appointed 3 Buy now
22 Aug 2002 accounts Accounting reference date extended from 31/08/03 to 30/09/03 1 Buy now
09 Aug 2002 incorporation Incorporation Company 19 Buy now