AR (TIMES WHARF) LIMITED

06267057
SAGER HOUSE 50 SEYMOUR STREET LONDON W1H 7JG

Documents

Documents
Date Category Description Pages
15 Nov 2016 gazette Gazette Dissolved Voluntary 1 Buy now
30 Aug 2016 gazette Gazette Notice Voluntary 1 Buy now
23 Aug 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
27 Jun 2016 annual-return Annual Return 5 Buy now
01 Apr 2016 accounts Annual Accounts 4 Buy now
01 Oct 2015 officers Termination of appointment of director (Mordechai Motti Link) 1 Buy now
01 Oct 2015 officers Termination of appointment of director (Amari Devorah Etta Maria Theresa Stark) 1 Buy now
01 Oct 2015 officers Termination of appointment of director (Isaac Goldberg) 1 Buy now
21 Aug 2015 mortgage Statement of satisfaction of a charge 1 Buy now
21 Aug 2015 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jun 2015 annual-return Annual Return 8 Buy now
20 May 2015 officers Change of particulars for director (Mr Victor Raymond Stanton) 2 Buy now
20 May 2015 officers Change of particulars for director (Mr Giris Frank Frederick Allan Rabinovitch) 2 Buy now
20 May 2015 officers Change of particulars for secretary (Mr Giris Frank Frederick Allan Rabinovitch) 1 Buy now
14 Apr 2015 officers Termination of appointment of director (William Alvin Robinson) 1 Buy now
13 Apr 2015 accounts Annual Accounts 4 Buy now
04 Jul 2014 accounts Annual Accounts 4 Buy now
05 Jun 2014 annual-return Annual Return 11 Buy now
28 Mar 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Jul 2013 accounts Annual Accounts 5 Buy now
28 Jun 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
04 Jun 2013 annual-return Annual Return 11 Buy now
28 Mar 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Sep 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
20 Jun 2012 annual-return Annual Return 11 Buy now
15 Feb 2012 accounts Annual Accounts 5 Buy now
21 Jan 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
14 Jan 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
27 Dec 2011 gazette Gazette Notice Compulsary 1 Buy now
27 Jul 2011 officers Appointment of director (Mr Mordechai Motti Link) 2 Buy now
24 Jun 2011 officers Appointment of director (Mr Victor Raymond Stanton) 2 Buy now
07 Jun 2011 annual-return Annual Return 9 Buy now
01 Nov 2010 accounts Annual Accounts 5 Buy now
09 Aug 2010 annual-return Annual Return 9 Buy now
08 Jan 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Nov 2009 accounts Annual Accounts 5 Buy now
24 Jun 2009 annual-return Return made up to 04/06/09; full list of members 5 Buy now
19 May 2009 officers Director's change of particulars / amari fannin / 12/05/2009 1 Buy now
01 Nov 2008 accounts Annual Accounts 4 Buy now
05 Aug 2008 annual-return Return made up to 04/06/08; full list of members 5 Buy now
04 Aug 2008 address Location of debenture register 1 Buy now
04 Aug 2008 address Location of register of members 1 Buy now
01 Aug 2008 accounts Accounting reference date shortened from 30/06/2008 to 31/12/2007 1 Buy now
09 Oct 2007 officers New director appointed 2 Buy now
11 Aug 2007 mortgage Particulars of mortgage/charge 3 Buy now
11 Aug 2007 mortgage Particulars of mortgage/charge 3 Buy now
04 Aug 2007 officers New director appointed 2 Buy now
01 Aug 2007 officers New director appointed 2 Buy now
01 Aug 2007 officers New director appointed 2 Buy now
01 Aug 2007 officers New director appointed 2 Buy now
19 Jun 2007 officers Secretary resigned 1 Buy now
19 Jun 2007 officers Director resigned 1 Buy now
19 Jun 2007 officers New secretary appointed;new director appointed 2 Buy now
04 Jun 2007 incorporation Incorporation Company 17 Buy now