| 23 Oct 2013 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 23 Jul 2013 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
10 |
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| 02 May 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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|
| 01 May 2013 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 01 May 2013 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 01 May 2013 |
resolution |
Resolution
|
1 |
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| 29 Apr 2013 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
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| 29 Apr 2013 |
incorporation |
Memorandum Articles
|
10 |
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| 29 Apr 2013 |
capital |
Return of Allotment of shares
|
4 |
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| 26 Apr 2013 |
resolution |
Resolution
|
4 |
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| 19 Feb 2013 |
officers |
Change of particulars for director (Mr Harry Willits)
|
2 |
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| 15 Feb 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 16 Oct 2012 |
annual-return |
Annual Return
|
4 |
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|
| 22 Jun 2012 |
accounts |
Annual Accounts
|
5 |
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|
| 17 Oct 2011 |
annual-return |
Annual Return
|
4 |
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|
| 27 Jun 2011 |
accounts |
Annual Accounts
|
5 |
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|
| 15 Jun 2011 |
officers |
Termination of appointment of director (Diane Penfold)
|
1 |
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|
| 14 Jun 2011 |
officers |
Termination of appointment of director (Diane Penfold)
|
1 |
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|
| 14 Jun 2011 |
officers |
Appointment of director (Harry Willits)
|
2 |
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|
| 26 Oct 2010 |
annual-return |
Annual Return
|
5 |
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|
| 17 May 2010 |
accounts |
Annual Accounts
|
4 |
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|
| 19 Mar 2010 |
officers |
Change of particulars for corporate director (Gala Coral Nominees Limited)
|
1 |
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| 18 Mar 2010 |
officers |
Change of particulars for corporate secretary (Gala Coral Secretaries Limited)
|
1 |
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| 14 Nov 2009 |
officers |
Change of particulars for director (Miss Diane June Penfold)
|
2 |
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|
| 23 Oct 2009 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 07 Oct 2009 |
annual-return |
Annual Return
|
3 |
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|
| 27 Jul 2009 |
officers |
Appointment Terminated Director john cronk
|
1 |
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|
| 23 Jul 2009 |
officers |
Director appointed miss diane june penfold
|
2 |
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|
| 18 May 2009 |
accounts |
Annual Accounts
|
4 |
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|
| 20 Oct 2008 |
annual-return |
Return made up to 25/09/08; full list of members
|
3 |
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|
| 28 May 2008 |
accounts |
Annual Accounts
|
15 |
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|
| 12 May 2008 |
accounts |
Accounting reference date extended from 03/08/2007 to 30/09/2007 Alignment with Parent or Subsidiary
|
1 |
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|
| 28 Jan 2008 |
auditors |
Auditors Resignation Company
|
1 |
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|
| 28 Jan 2008 |
accounts |
Annual Accounts
|
6 |
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|
| 29 Oct 2007 |
annual-return |
Return made up to 25/09/07; full list of members
|
2 |
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|
| 15 Jan 2007 |
accounts |
Accounting reference date extended from 31/03/06 to 03/08/06
|
1 |
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|
| 10 Nov 2006 |
annual-return |
Return made up to 25/09/06; full list of members
|
3 |
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|
| 27 Sep 2006 |
officers |
New director appointed
|
6 |
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|
| 26 Sep 2006 |
address |
Registered office changed on 26/09/06 from: 235 old marylebone road london NW1 5QT
|
1 |
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|
| 25 Sep 2006 |
officers |
Director resigned
|
1 |
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|
| 25 Sep 2006 |
officers |
New director appointed
|
5 |
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|
| 25 Sep 2006 |
officers |
Director resigned
|
1 |
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|
| 25 Sep 2006 |
officers |
Secretary resigned;director resigned
|
1 |
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|
| 25 Sep 2006 |
officers |
New secretary appointed
|
2 |
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|
| 14 Sep 2006 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
1 |
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|
| 14 Jun 2006 |
officers |
Director's particulars changed
|
1 |
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|
| 12 Jan 2006 |
officers |
Director's particulars changed
|
1 |
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|
| 07 Dec 2005 |
accounts |
Annual Accounts
|
4 |
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|
| 16 Nov 2005 |
officers |
Director's particulars changed
|
1 |
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Total credits: 0
|
| 26 Sep 2005 |
annual-return |
Return made up to 25/09/05; full list of members
|
3 |
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|
| 25 May 2005 |
officers |
Director's particulars changed
|
1 |
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|
| 16 May 2005 |
officers |
Secretary's particulars changed;director's particulars changed
|
1 |
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|
| 03 May 2005 |
officers |
Director's particulars changed
|
1 |
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|
| 07 Apr 2005 |
officers |
Secretary's particulars changed;director's particulars changed
|
1 |
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|
| 27 Jan 2005 |
mortgage |
Particulars of mortgage/charge
|
9 |
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|
| 22 Dec 2004 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "JENNINGS (SOUTH LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2004 |
annual-return |
Return made up to 25/09/04; full list of members
|
7 |
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Total credits: 0
|
| 19 Mar 2004 |
accounts |
Accounting reference date shortened from 30/09/04 to 31/03/04
|
1 |
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|
| 08 Oct 2003 |
capital |
Ad 25/09/03--------- £ si 1@1=1 £ ic 2/3
|
2 |
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|
| 08 Oct 2003 |
officers |
Secretary resigned
|
1 |
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|
| 08 Oct 2003 |
officers |
Director resigned
|
1 |
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|
| 08 Oct 2003 |
officers |
New director appointed
|
3 |
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|
| 08 Oct 2003 |
officers |
New secretary appointed;new director appointed
|
3 |
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|
| 08 Oct 2003 |
officers |
New director appointed
|
3 |
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|
| 25 Sep 2003 |
incorporation |
Incorporation Company
|
19 |
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|