15 Mar 2017 |
gazette |
Gazette Dissolved Liquidation
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1 |
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15 Dec 2016 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
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14 |
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24 Mar 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
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2 |
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23 Mar 2016 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
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1 |
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23 Mar 2016 |
resolution |
Resolution
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1 |
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23 Mar 2016 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
4 |
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28 Sep 2015 |
annual-return |
Annual Return
|
4 |
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28 Sep 2015 |
officers |
Change of particulars for director (Mr Jamie Angus Baker)
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2 |
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28 Sep 2015 |
officers |
Change of particulars for director (Mr Guy Ernest Baker)
|
2 |
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30 Jun 2015 |
officers |
Termination of appointment of secretary (Julie Ann Preece)
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1 |
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17 Apr 2015 |
accounts |
Annual Accounts
|
9 |
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15 Oct 2014 |
annual-return |
Annual Return
|
5 |
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25 Mar 2014 |
accounts |
Annual Accounts
|
7 |
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|
03 Oct 2013 |
annual-return |
Annual Return
|
5 |
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06 Feb 2013 |
accounts |
Annual Accounts
|
7 |
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|
28 Sep 2012 |
annual-return |
Annual Return
|
5 |
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12 Mar 2012 |
accounts |
Annual Accounts
|
6 |
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03 Oct 2011 |
annual-return |
Annual Return
|
5 |
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26 Jul 2011 |
officers |
Termination of appointment of director (Lewis Baker)
|
1 |
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07 Mar 2011 |
accounts |
Annual Accounts
|
6 |
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|
21 Oct 2010 |
annual-return |
Annual Return
|
6 |
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25 Mar 2010 |
accounts |
Annual Accounts
|
7 |
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22 Oct 2009 |
annual-return |
Annual Return
|
4 |
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27 Jul 2009 |
accounts |
Annual Accounts
|
7 |
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31 Mar 2009 |
auditors |
Auditors Resignation Company
|
1 |
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15 Jan 2009 |
address |
Registered office changed on 15/01/2009 from 10 john street london WC1N 2EB
|
1 |
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24 Oct 2008 |
capital |
Ad 10/10/08\gbp si 200@1=200\gbp ic 100/300\
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2 |
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20 Oct 2008 |
annual-return |
Return made up to 27/09/08; full list of members
|
4 |
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21 Apr 2008 |
accounts |
Annual Accounts
|
10 |
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08 Oct 2007 |
annual-return |
Return made up to 27/09/07; full list of members
|
3 |
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|
05 Oct 2007 |
address |
Location of register of members
|
1 |
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17 May 2007 |
officers |
Director's particulars changed
|
1 |
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20 Oct 2006 |
officers |
New secretary appointed
|
2 |
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17 Oct 2006 |
accounts |
Accounting reference date shortened from 30/09/07 to 30/06/07
|
1 |
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17 Oct 2006 |
capital |
Ad 27/09/06--------- £ si 99@1=99 £ ic 1/100
|
2 |
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11 Oct 2006 |
officers |
New director appointed
|
3 |
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11 Oct 2006 |
officers |
New director appointed
|
3 |
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11 Oct 2006 |
officers |
New director appointed
|
3 |
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11 Oct 2006 |
address |
Registered office changed on 11/10/06 from: marquess court 69 southampton row london WC1B 4ET
|
1 |
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11 Oct 2006 |
officers |
Director resigned
|
1 |
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11 Oct 2006 |
officers |
Secretary resigned
|
1 |
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27 Sep 2006 |
incorporation |
Incorporation Company
|
31 |
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