DALEBROOK CONSULTANTS LIMITED

05190341
7 BELL YARD LONDON WC2A 2JR

Documents

Documents
Date Category Description Pages
05 Sep 2024 accounts Annual Accounts 3 Buy now
09 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Feb 2024 officers Termination of appointment of director (Valerii Stepchenko) 1 Buy now
08 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Feb 2024 officers Appointment of director (Mr. Andreas Kryftis) 2 Buy now
29 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2023 accounts Annual Accounts 3 Buy now
15 Jan 2023 officers Appointment of director (Mr Valerii Stepchenko) 2 Buy now
15 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Jan 2023 officers Termination of appointment of director (Georgios Amerikanos) 1 Buy now
15 Jan 2023 officers Termination of appointment of director (Lambert Investments Limited) 1 Buy now
15 Jan 2023 officers Termination of appointment of secretary (Terthur Trading Limited) 1 Buy now
10 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2022 accounts Annual Accounts 3 Buy now
19 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
20 Apr 2022 confirmation-statement Confirmation Statement With No Updates 2 Buy now
20 Apr 2022 accounts Annual Accounts 3 Buy now
20 Apr 2022 confirmation-statement Confirmation Statement With No Updates 2 Buy now
20 Apr 2022 accounts Annual Accounts 3 Buy now
20 Apr 2022 confirmation-statement Confirmation Statement With No Updates 2 Buy now
20 Apr 2022 accounts Annual Accounts 3 Buy now
20 Apr 2022 confirmation-statement Confirmation Statement With No Updates 2 Buy now
20 Apr 2022 accounts Annual Accounts 3 Buy now
20 Apr 2022 confirmation-statement Confirmation Statement With No Updates 2 Buy now
20 Apr 2022 accounts Annual Accounts 3 Buy now
20 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Apr 2022 restoration Administrative Restoration Company 3 Buy now
19 Apr 2016 gazette Gazette Dissolved Compulsory 1 Buy now
05 Jan 2016 gazette Gazette Notice Compulsory 1 Buy now
15 Dec 2014 annual-return Annual Return 5 Buy now
15 Dec 2014 officers Change of particulars for corporate director (Lambert Investments Limited) 1 Buy now
15 Dec 2014 officers Change of particulars for corporate secretary (Terthur Trading Limited) 1 Buy now
15 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jan 2014 accounts Annual Accounts 2 Buy now
06 Dec 2013 annual-return Annual Return 5 Buy now
06 Dec 2013 officers Change of particulars for director (Mr Georgios Amerikanos) 2 Buy now
21 Jun 2013 officers Appointment of director (Mr Georgios Amerikanos) 2 Buy now
21 Jun 2013 officers Termination of appointment of director (Alastair Cunningham) 1 Buy now
10 Jan 2013 accounts Annual Accounts 2 Buy now
07 Dec 2012 annual-return Annual Return 5 Buy now
05 Jan 2012 accounts Annual Accounts 2 Buy now
06 Dec 2011 annual-return Annual Return 5 Buy now
06 Dec 2011 officers Change of particulars for corporate secretary (Terthur Trading Limited) 2 Buy now
06 Dec 2011 officers Change of particulars for corporate director (Lambert Investments Limited) 2 Buy now
01 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Jan 2011 accounts Annual Accounts 2 Buy now
07 Dec 2010 annual-return Annual Return 5 Buy now
26 Aug 2010 officers Change of particulars for director (Mr Alastair Matthew Cunningham) 2 Buy now
27 Jul 2010 officers Change of particulars for corporate director (Lambert Investments Limited) 2 Buy now
11 Jan 2010 accounts Annual Accounts 2 Buy now
09 Dec 2009 annual-return Annual Return 6 Buy now
08 Dec 2009 officers Change of particulars for corporate director (Lambert Investments Limited) 1 Buy now
08 Dec 2009 officers Change of particulars for corporate secretary (Terthur Trading Limited) 1 Buy now
08 Dec 2009 officers Change of particulars for director (Mr Alastair Matthew Cunningham) 2 Buy now
08 Dec 2009 address Change Sail Address Company 1 Buy now
29 Jul 2009 accounts Annual Accounts 2 Buy now
29 Jul 2009 accounts Accounting reference date shortened from 31/07/2009 to 31/12/2008 1 Buy now
29 Jul 2009 annual-return Return made up to 27/07/09; full list of members 3 Buy now
18 Nov 2008 officers Director appointed mr alastair matthew cunningham 1 Buy now
14 Nov 2008 accounts Annual Accounts 2 Buy now
14 Nov 2008 annual-return Return made up to 27/07/08; full list of members 3 Buy now
14 Nov 2008 officers Director's change of particulars / lambert investments LIMITED / 05/05/2006 1 Buy now
12 Dec 2007 annual-return Return made up to 27/07/07; full list of members 2 Buy now
12 Dec 2007 officers Secretary's particulars changed 1 Buy now
11 Dec 2007 officers Director's particulars changed 1 Buy now
11 Dec 2007 address Registered office changed on 11/12/07 from: suite 401 302 regent street london W1R 6HH 1 Buy now
10 Dec 2007 accounts Annual Accounts 2 Buy now
14 Dec 2006 annual-return Return made up to 27/07/06; full list of members 2 Buy now
14 Dec 2006 accounts Annual Accounts 2 Buy now
29 Nov 2005 accounts Annual Accounts 1 Buy now
29 Nov 2005 resolution Resolution 1 Buy now
15 Nov 2005 annual-return Return made up to 27/07/05; full list of members 2 Buy now
27 Jul 2004 incorporation Incorporation Company 16 Buy now