591 LTD

06380033
RIVERSIDE HOUSE, 26 OSIERS ROAD WANDSWORTH LONDON SW18 1NH

Documents

Documents
Date Category Description Pages
24 May 2016 gazette Gazette Dissolved Voluntary 1 Buy now
16 Feb 2016 gazette Gazette Notice Voluntary 1 Buy now
03 Feb 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
25 Sep 2015 annual-return Annual Return 3 Buy now
03 Sep 2015 incorporation Memorandum Articles 33 Buy now
03 Sep 2015 resolution Resolution 34 Buy now
03 Sep 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
24 Jul 2015 officers Termination of appointment of director (Edward James Turner) 1 Buy now
19 Nov 2014 miscellaneous Miscellaneous 2 Buy now
29 Oct 2014 accounts Annual Accounts 7 Buy now
20 Oct 2014 officers Appointment of secretary (Mr Anthony Ian Schroeder) 2 Buy now
20 Oct 2014 officers Appointment of director (Mr Peter Wright Whitehead) 2 Buy now
20 Oct 2014 officers Appointment of director (Mr Edward James Turner) 2 Buy now
20 Oct 2014 officers Termination of appointment of director (Gavin Sean Standing) 1 Buy now
20 Oct 2014 officers Termination of appointment of director (Giles Standing) 1 Buy now
20 Oct 2014 officers Termination of appointment of director (Shane Egan) 1 Buy now
20 Oct 2014 officers Termination of appointment of director (Daniel Charles Crouch) 1 Buy now
20 Oct 2014 officers Termination of appointment of secretary (Gorrie Whitson Secretarial Services Limited) 1 Buy now
20 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Oct 2014 mortgage Statement of satisfaction of a charge 4 Buy now
15 Oct 2014 annual-return Annual Return 7 Buy now
13 Dec 2013 annual-return Annual Return 7 Buy now
19 Jul 2013 accounts Annual Accounts 7 Buy now
20 Feb 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Feb 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
25 Jan 2013 mortgage Particulars of a mortgage or charge 11 Buy now
18 Jan 2013 officers Appointment of director (Mr Shane Egan) 2 Buy now
20 Dec 2012 accounts Annual Accounts 7 Buy now
10 Dec 2012 annual-return Annual Return 6 Buy now
10 Dec 2012 officers Change of particulars for director (Mr Giles Standing) 2 Buy now
10 Dec 2012 officers Change of particulars for director (Mr Daniel Charles Crouch) 2 Buy now
10 Dec 2012 officers Change of particulars for director (Mr Gavin Sean Standing) 2 Buy now
20 Dec 2011 accounts Annual Accounts 7 Buy now
12 Dec 2011 annual-return Annual Return 6 Buy now
12 Dec 2011 officers Change of particulars for corporate secretary (Gorrie Whitson Secretarial Services Limited) 2 Buy now
16 Dec 2010 accounts Annual Accounts 7 Buy now
16 Dec 2010 annual-return Annual Return 6 Buy now
16 Dec 2010 officers Change of particulars for corporate secretary (Gorrie Whitson Secretarial Services Limited) 2 Buy now
05 Aug 2010 resolution Resolution 9 Buy now
29 Jun 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
01 Mar 2010 accounts Annual Accounts 7 Buy now
15 Dec 2009 annual-return Annual Return 4 Buy now
04 Aug 2009 annual-return Return made up to 24/09/08; full list of members 4 Buy now
03 Mar 2009 accounts Annual Accounts 5 Buy now
16 Jan 2009 capital Ad 14/01/09\gbp si 99@1=99\gbp ic 1/100\ 4 Buy now
22 Dec 2008 accounts Accounting reference date shortened from 30/09/2008 to 31/03/2008 1 Buy now
23 May 2008 officers Secretary appointed gorrie whitson secretarial services LIMITED 2 Buy now
23 May 2008 officers Appointment terminated secretary jane hargreaves 1 Buy now
29 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 2 4 Buy now
02 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
11 Oct 2007 officers New secretary appointed 1 Buy now
11 Oct 2007 officers New director appointed 1 Buy now
11 Oct 2007 officers New director appointed 1 Buy now
11 Oct 2007 officers New director appointed 1 Buy now
25 Sep 2007 officers Secretary resigned 1 Buy now
25 Sep 2007 officers Director resigned 1 Buy now
24 Sep 2007 incorporation Incorporation Company 9 Buy now