| 21 Apr 2014 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 21 Jan 2014 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
10 |
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| 21 Jan 2014 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
11 |
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| 16 Sep 2013 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
8 |
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| 14 Sep 2012 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
8 |
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| 04 Oct 2011 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
9 |
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| 04 Feb 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 27 Oct 2010 |
insolvency |
Liquidation Disclaimer Notice
|
3 |
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| 19 Aug 2010 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
5 |
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| 19 Aug 2010 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 19 Aug 2010 |
resolution |
Resolution
|
1 |
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| 10 Dec 2009 |
annual-return |
Annual Return
|
6 |
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| 23 Oct 2009 |
accounts |
Annual Accounts
|
4 |
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| 29 Sep 2009 |
officers |
Appointment Terminated Director georgia cooke
|
1 |
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| 02 Mar 2009 |
address |
Registered office changed on 02/03/2009 from 141 wardour street london W1F 0UT
|
1 |
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| 27 Feb 2009 |
annual-return |
Return made up to 08/11/08; full list of members
|
5 |
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| 27 Feb 2009 |
officers |
Secretary's Change of Particulars / carlton registrars LIMITED / 26/06/2008 / HouseName/Number was: , now: 141; Street was: 4TH floor, now: wardour street; Area was: 7-9 swallow street, now: ; Post Code was: W1B 4DT, now: W1F 0UT
|
1 |
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| 05 Sep 2008 |
accounts |
Annual Accounts
|
5 |
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| 30 Jun 2008 |
officers |
Appointment Terminated Director ian bristow
|
1 |
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| 24 Jun 2008 |
address |
Registered office changed on 24/06/2008 from 7-9 swallow street london W1B 4DT
|
1 |
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| 13 May 2008 |
accounts |
Accounting reference date extended from 30/11/2007 to 31/12/2007
|
1 |
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| 08 May 2008 |
officers |
Director appointed mr stuart james robinson
|
1 |
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| 08 May 2008 |
officers |
Director appointed mrs georgia mary cooke
|
1 |
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| 27 Nov 2007 |
annual-return |
Return made up to 08/11/07; full list of members
|
3 |
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| 17 Oct 2007 |
officers |
New secretary appointed
|
2 |
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| 17 Oct 2007 |
officers |
Secretary resigned
|
1 |
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| 17 Oct 2007 |
address |
Registered office changed on 17/10/07 from: 7-9 swallow street london W1B 4DT
|
1 |
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| 12 Oct 2007 |
officers |
Secretary resigned
|
1 |
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| 12 Oct 2007 |
officers |
New secretary appointed
|
1 |
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| 12 Oct 2007 |
address |
Registered office changed on 12/10/07 from: 72 new bond street mayfair london W1S 1RR
|
1 |
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| 12 Mar 2007 |
mortgage |
Particulars of mortgage/charge
|
6 |
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| 05 Mar 2007 |
officers |
New director appointed
|
2 |
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|
| 08 Nov 2006 |
incorporation |
Incorporation Company
|
17 |
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