16 Dec 2018 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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16 Sep 2018 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
12 |
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18 Oct 2017 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
14 |
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31 Aug 2016 |
insolvency |
Liquidation In Administration Progress Report With Brought Down Date
|
16 |
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26 Aug 2016 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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09 Aug 2016 |
insolvency |
Liquidation In Administration Move To Creditors Voluntary Liquidation
|
1 |
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13 Jul 2016 |
insolvency |
Liquidation In Administration Result Creditors Meeting
|
11 |
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13 Jul 2016 |
insolvency |
Liquidation In Administration Revised Proposals
|
1 |
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14 Mar 2016 |
insolvency |
Liquidation In Administration Progress Report With Brought Down Date
|
15 |
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11 Sep 2015 |
insolvency |
Liquidation In Administration Progress Report With Brought Down Date
|
16 |
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11 Sep 2015 |
insolvency |
Liquidation In Administration Extension Of Period
|
1 |
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31 Mar 2015 |
insolvency |
Liquidation In Administration Progress Report With Brought Down Date
|
18 |
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01 Dec 2014 |
insolvency |
Liquidation Administration Notice Deemed Approval Of Proposals
|
1 |
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13 Nov 2014 |
insolvency |
Liquidation In Administration Proposals
|
31 |
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20 Oct 2014 |
insolvency |
Liquidation In Administration Statement Of Affairs With Form Attached
|
10 |
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24 Sep 2014 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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23 Sep 2014 |
insolvency |
Liquidation In Administration Appointment Of Administrator
|
1 |
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30 Jul 2014 |
accounts |
Annual Accounts
|
7 |
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29 Jul 2014 |
officers |
Termination of appointment of director (Jessica Howland)
|
1 |
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19 Jun 2014 |
mortgage |
Registration of a charge
|
24 |
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11 Apr 2014 |
mortgage |
Statement of release/cease from a charge
|
1 |
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03 Apr 2014 |
officers |
Appointment of director (Miss Jessica Howland)
|
2 |
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31 Mar 2014 |
officers |
Termination of appointment of secretary (Melinda Lopes)
|
1 |
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31 Mar 2014 |
officers |
Termination of appointment of director (Katie Canvin)
|
1 |
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31 Mar 2014 |
officers |
Termination of appointment of director (Melinda Lopes)
|
1 |
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31 Mar 2014 |
officers |
Termination of appointment of director (Melinda Lopes)
|
1 |
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31 Mar 2014 |
officers |
Appointment of director (Miss Rachel Reid Morris)
|
2 |
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30 Oct 2013 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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25 Jun 2013 |
accounts |
Annual Accounts
|
7 |
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|
24 May 2013 |
annual-return |
Annual Return
|
6 |
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26 Oct 2012 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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11 May 2012 |
capital |
Return of Allotment of shares
|
4 |
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11 May 2012 |
capital |
Return of Allotment of shares
|
4 |
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|
04 May 2012 |
annual-return |
Annual Return
|
6 |
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21 Apr 2012 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
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17 Apr 2012 |
gazette |
Gazette Notice Compulsary
|
1 |
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05 Apr 2012 |
capital |
Return of Allotment of shares
|
3 |
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02 Nov 2011 |
accounts |
Annual Accounts
|
6 |
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30 Apr 2011 |
mortgage |
Particulars of a mortgage or charge
|
5 |
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16 Mar 2011 |
annual-return |
Annual Return
|
5 |
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|
03 Mar 2011 |
annual-return |
Annual Return
|
6 |
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|
01 Nov 2010 |
accounts |
Annual Accounts
|
6 |
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|
05 Feb 2010 |
accounts |
Change Account Reference Date Company Previous Shortened
|
4 |
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16 Jan 2010 |
annual-return |
Annual Return
|
5 |
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16 Jan 2010 |
officers |
Change of particulars for director (Katie Victoria Lopes)
|
2 |
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15 Jan 2010 |
officers |
Change of particulars for director (Melinda Claire Lopes)
|
2 |
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15 Jan 2010 |
officers |
Change of particulars for secretary (Melinda Claire Lopes)
|
1 |
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|
04 Jan 2010 |
accounts |
Annual Accounts
|
5 |
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|
18 Nov 2009 |
capital |
Return of Allotment of shares
|
2 |
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|
18 Nov 2009 |
capital |
S-div
|
1 |
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11 Feb 2009 |
annual-return |
Return made up to 11/12/08; full list of members
|
4 |
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|
13 Jan 2009 |
accounts |
Annual Accounts
|
5 |
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|
13 Mar 2008 |
annual-return |
Return made up to 11/12/07; full list of members
|
4 |
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|
20 Dec 2007 |
accounts |
Annual Accounts
|
5 |
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|
07 Jan 2007 |
accounts |
Annual Accounts
|
6 |
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|
12 Dec 2006 |
officers |
Secretary's particulars changed;director's particulars changed
|
1 |
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12 Dec 2006 |
officers |
Director's particulars changed
|
1 |
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12 Dec 2006 |
annual-return |
Return made up to 11/12/06; full list of members
|
2 |
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12 Apr 2006 |
annual-return |
Return made up to 11/12/05; full list of members
|
7 |
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03 Feb 2006 |
officers |
New secretary appointed
|
1 |
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03 Feb 2006 |
address |
Registered office changed on 03/02/06 from: palladium house 1-4 argyll street london W1F 7LD
|
1 |
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03 Feb 2006 |
officers |
Secretary resigned
|
1 |
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|
09 Jun 2005 |
accounts |
Annual Accounts
|
5 |
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|
29 Mar 2005 |
officers |
Secretary resigned
|
1 |
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|
17 Mar 2005 |
annual-return |
Return made up to 11/12/04; full list of members
|
8 |
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Total credits: 0
|
23 Feb 2005 |
officers |
Secretary resigned
|
1 |
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|
19 Jul 2004 |
officers |
New secretary appointed
|
2 |
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|
19 Jul 2004 |
officers |
Secretary resigned
|
1 |
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|
07 May 2004 |
officers |
New secretary appointed
|
2 |
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|
07 May 2004 |
officers |
Secretary resigned
|
1 |
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|
26 Apr 2004 |
accounts |
Accounting reference date extended from 31/12/04 to 28/02/05
|
1 |
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15 Apr 2004 |
address |
Registered office changed on 15/04/04 from: flat 8 418 fulham road london SW6 1DU
|
1 |
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06 Apr 2004 |
officers |
New secretary appointed
|
2 |
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|
09 Mar 2004 |
officers |
Secretary resigned
|
1 |
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|
09 Mar 2004 |
capital |
Ad 11/12/03-02/03/04 £ si 1@1=1 £ ic 1/2
|
2 |
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|
25 Feb 2004 |
officers |
New secretary appointed
|
1 |
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|
11 Dec 2003 |
officers |
Secretary resigned
|
1 |
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|
11 Dec 2003 |
incorporation |
Incorporation Company
|
17 |
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