| 01 Jul 2021 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 01 Apr 2021 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
16 |
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| 12 Mar 2020 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
15 |
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| 12 Mar 2019 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
16 |
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| 26 Mar 2018 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
15 |
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| 10 Mar 2017 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
13 |
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| 17 Mar 2016 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
11 |
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| 23 Feb 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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| 02 Feb 2015 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 02 Feb 2015 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
4 |
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| 02 Feb 2015 |
resolution |
Resolution
|
1 |
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| 22 Oct 2014 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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| 22 Oct 2014 |
change-of-name |
Change Of Name Notice
|
1 |
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| 20 Oct 2014 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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|
| 05 Aug 2014 |
officers |
Termination of appointment of director (Sam Tarzi)
|
1 |
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|
| 14 Jul 2014 |
annual-return |
Annual Return
|
8 |
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| 14 Jul 2014 |
officers |
Change of particulars for director (Mr Lionel Simon Salama)
|
2 |
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| 14 Jul 2014 |
officers |
Change of particulars for director (Natalie Salama Levy)
|
2 |
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|
| 14 Jul 2014 |
officers |
Change of particulars for secretary (Mr Lionel Simon Salama)
|
1 |
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| 14 Jul 2014 |
officers |
Change of particulars for director (Sam Tarzi)
|
2 |
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| 14 Jul 2014 |
officers |
Change of particulars for director (Mr David Timothy Jeffrey)
|
2 |
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| 14 Jul 2014 |
capital |
Return of Allotment of shares
|
4 |
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| 10 Feb 2014 |
officers |
Termination of appointment of director (Sol Levi)
|
1 |
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|
| 04 Dec 2013 |
officers |
Termination of appointment of director (Raymond Maxwell)
|
1 |
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|
| 01 Oct 2013 |
officers |
Change of particulars for director (Natalie Salama Levy)
|
2 |
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|
| 01 Oct 2013 |
annual-return |
Annual Return
|
12 |
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|
| 30 Sep 2013 |
accounts |
Annual Accounts
|
4 |
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|
| 30 Sep 2013 |
officers |
Change of particulars for director (Natalie Salama Levy)
|
2 |
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|
| 19 Nov 2012 |
accounts |
Annual Accounts
|
6 |
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|
| 03 Sep 2012 |
annual-return |
Annual Return
|
13 |
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|
| 06 Dec 2011 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
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| 05 Dec 2011 |
accounts |
Annual Accounts
|
6 |
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|
| 29 Nov 2011 |
gazette |
Gazette Notice Compulsary
|
1 |
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| 16 Aug 2011 |
annual-return |
Annual Return
|
13 |
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|
| 03 Oct 2010 |
accounts |
Annual Accounts
|
5 |
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Total credits: 0
|
| 13 Aug 2010 |
annual-return |
Annual Return
|
13 |
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|
| 18 Jun 2010 |
mortgage |
Particulars of a mortgage or charge
|
6 |
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|
| 03 Nov 2009 |
annual-return |
Annual Return
|
10 |
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|
| 01 Oct 2009 |
accounts |
Annual Accounts
|
5 |
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|
| 21 Apr 2009 |
capital |
Ad 19/09/08\gbp si 17500@0.01=175\gbp si 6200@1=6200\gbp ic 212711/219086\
|
3 |
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|
| 21 Apr 2009 |
capital |
Ad 19/09/08\gbp si 31100@0.01=311\gbp si 62400@1=62400\gbp ic 150237/212948\
|
3 |
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|
| 21 Apr 2009 |
capital |
Nc inc already adjusted 06/04/09
|
1 |
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|
| 21 Apr 2009 |
resolution |
Resolution
|
7 |
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|
| 12 Nov 2008 |
officers |
Director appointed mr lionel simon salama
|
1 |
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|
| 20 Aug 2008 |
annual-return |
Return made up to 10/08/08; full list of members
|
10 |
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|
| 13 Aug 2008 |
accounts |
Annual Accounts
|
8 |
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|
| 18 Jun 2008 |
annual-return |
Return made up to 10/08/07; full list of members
|
10 |
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|
| 17 Jun 2008 |
officers |
Director's change of particulars / natalie salama levy / 10/07/2007
|
1 |
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|
| 16 Jun 2008 |
officers |
Director appointed sol levi
|
1 |
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|
| 03 Jun 2008 |
officers |
Director appointed david jeffrey
|
1 |
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|
| 03 Jun 2008 |
officers |
Director appointed sam tarzi
|
1 |
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|
| 03 Jun 2008 |
officers |
Director appointed raymond maxwell
|
1 |
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|
| 24 Apr 2008 |
capital |
Ad 31/03/07\gbp si 111800@0.01=1118\gbp ic 148882/150000\
|
2 |
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|
| 16 Apr 2008 |
capital |
S-div\conve
|
1 |
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|
| 16 Apr 2008 |
capital |
Ad 31/07/07\gbp si 148880@1=148880\gbp ic 2/148882\
|
3 |
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|
| 16 Apr 2008 |
capital |
Nc inc already adjusted 31/03/07
|
1 |
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|
| 16 Apr 2008 |
resolution |
Resolution
|
23 |
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|
| 16 Apr 2008 |
resolution |
Resolution
|
23 |
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|
| 29 Aug 2007 |
officers |
Director resigned
|
1 |
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|
| 26 Jun 2007 |
accounts |
Accounting reference date extended from 31/08/07 to 30/11/07
|
1 |
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|
| 19 Jun 2007 |
accounts |
Annual Accounts
|
6 |
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|
| 21 Mar 2007 |
address |
Registered office changed on 21/03/07 from: 95C hamilton terrace london NW8 9QY
|
1 |
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|
| 19 Oct 2006 |
annual-return |
Return made up to 10/08/06; full list of members
|
2 |
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|
| 12 May 2006 |
mortgage |
Particulars of mortgage/charge
|
9 |
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|
| 06 Apr 2006 |
capital |
Ad 30/03/06--------- £ si 1@1=1 £ ic 1/2
|
2 |
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|
| 27 Sep 2005 |
address |
Registered office changed on 27/09/05 from: 3 lincoln's inn fields london WC2A 3AA
|
1 |
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|
| 27 Sep 2005 |
officers |
Director resigned
|
1 |
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|
| 27 Sep 2005 |
officers |
Secretary resigned
|
1 |
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|
| 27 Sep 2005 |
officers |
New director appointed
|
1 |
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|
| 27 Sep 2005 |
officers |
New secretary appointed;new director appointed
|
1 |
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|
| 10 Aug 2005 |
officers |
Secretary resigned
|
1 |
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|
| 10 Aug 2005 |
incorporation |
Incorporation Company
|
17 |
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