| 04 Jan 2023 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 04 Oct 2022 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
31 |
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| 06 Jul 2022 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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| 16 May 2022 |
officers |
Change of particulars for director (Mr Philip Mark Tranter)
|
3 |
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| 16 Aug 2021 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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| 14 Aug 2021 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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| 14 Aug 2021 |
resolution |
Resolution
|
1 |
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| 14 Aug 2021 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
15 |
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| 01 Jun 2021 |
officers |
Change of particulars for director (Mr Philip Mark Tranter)
|
2 |
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| 27 May 2021 |
officers |
Change of particulars for director (Mr Timothy David Duffy)
|
2 |
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| 27 May 2021 |
officers |
Change of particulars for director (Mr Paul Bernard Aggett)
|
2 |
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| 27 May 2021 |
officers |
Change of particulars for director (Sasha Havlicek)
|
2 |
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| 27 May 2021 |
officers |
Change of particulars for director (Mr Ekow Fenyi Eshun)
|
2 |
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| 27 May 2021 |
officers |
Change of particulars for director (Ms Nafisa Bakkar)
|
2 |
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| 27 May 2021 |
officers |
Change of particulars for director (Mr Paul Bernard Aggett)
|
2 |
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| 16 Sep 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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| 15 Sep 2020 |
officers |
Appointment of director (Ms Nafisa Bakkar)
|
2 |
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| 15 Sep 2020 |
officers |
Termination of appointment of director (Paul James Field)
|
1 |
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| 17 Dec 2019 |
accounts |
Annual Accounts
|
38 |
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| 15 Dec 2019 |
officers |
Termination of appointment of director (Razia Iqbal)
|
1 |
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| 15 Dec 2019 |
officers |
Termination of appointment of director (Ursula Margaret Owen)
|
1 |
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| 15 Dec 2019 |
officers |
Termination of appointment of director (Isabel Nancy Hilton)
|
1 |
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| 03 Dec 2019 |
resolution |
Resolution
|
1 |
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| 16 Sep 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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Total credits: 0
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| 18 Dec 2018 |
accounts |
Annual Accounts
|
34 |
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| 19 Oct 2018 |
officers |
Termination of appointment of director (Elif Saglik)
|
1 |
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| 19 Sep 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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Total credits: 0
|
| 29 Dec 2017 |
accounts |
Annual Accounts
|
30 |
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| 31 Oct 2017 |
resolution |
Resolution
|
1 |
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| 20 Sep 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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| 20 Sep 2017 |
officers |
Change of particulars for director (Mrs Ursula Margaret Owen)
|
2 |
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| 20 Sep 2017 |
officers |
Change of particulars for director (Razia Iqbal)
|
2 |
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| 20 Sep 2017 |
officers |
Change of particulars for director (Ms Isabel Nancy Hilton)
|
2 |
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| 20 Sep 2017 |
officers |
Change of particulars for director (Sasha Havlicek)
|
2 |
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| 20 Sep 2017 |
officers |
Change of particulars for director (Mr Ekow Fenyi Eshun)
|
2 |
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| 20 Sep 2017 |
officers |
Change of particulars for director (Mr Timothy David Duffy)
|
2 |
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| 20 Sep 2017 |
officers |
Change of particulars for director (Mr Paul Bernard Aggett)
|
2 |
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|
| 12 Dec 2016 |
accounts |
Annual Accounts
|
29 |
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| 22 Nov 2016 |
officers |
Appointment of director (Sasha Havlicek)
|
2 |
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| 21 Nov 2016 |
officers |
Appointment of director (Razia Iqbal)
|
2 |
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| 13 Oct 2016 |
officers |
Termination of appointment of director (Deeyah Khan)
|
1 |
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| 05 Oct 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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| 04 Oct 2016 |
officers |
Termination of appointment of secretary (Eleanor Jean Lang)
|
1 |
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| 29 Oct 2015 |
officers |
Termination of appointment of director (Susan Mary Hollick)
|
1 |
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| 22 Sep 2015 |
annual-return |
Annual Return
|
11 |
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| 22 Sep 2015 |
officers |
Appointment of director (Ms Elif Saglik)
|
2 |
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|
| 06 Aug 2015 |
accounts |
Annual Accounts
|
20 |
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|
| 02 Feb 2015 |
officers |
Change of particulars for director (Paul Bernard Aggett)
|
2 |
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| 05 Nov 2014 |
officers |
Appointment of director (Mr Philip Mark Tranter)
|
2 |
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| 04 Nov 2014 |
officers |
Appointment of director (Mr Ekow Fenyi Eshun)
|
2 |
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|
| 08 Sep 2014 |
annual-return |
Annual Return
|
9 |
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| 08 Sep 2014 |
officers |
Termination of appointment of director (Rosamund Mccarthy)
|
1 |
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| 08 Sep 2014 |
officers |
Termination of appointment of director (Rosamund Mccarthy)
|
1 |
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| 20 Aug 2014 |
accounts |
Annual Accounts
|
18 |
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| 27 May 2014 |
officers |
Appointment of director (Ms Deeyah Khan)
|
2 |
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| 23 May 2014 |
officers |
Appointment of director (Mr Paul James Field)
|
2 |
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| 28 Apr 2014 |
officers |
Termination of appointment of director (Prudence Skene)
|
1 |
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| 07 Nov 2013 |
officers |
Termination of appointment of director (Margaret Pickard)
|
1 |
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|
| 31 Oct 2013 |
accounts |
Annual Accounts
|
15 |
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| 09 Sep 2013 |
annual-return |
Annual Return
|
10 |
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| 09 Sep 2013 |
officers |
Termination of appointment of director (Kamila Shamsie)
|
1 |
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| 09 Sep 2013 |
officers |
Change of particulars for secretary (Eleanor Jean Lang)
|
2 |
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| 10 Jan 2013 |
officers |
Appointment of director (Mr Timothy David Duffy)
|
2 |
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Total credits: 0
|
| 02 Nov 2012 |
accounts |
Annual Accounts
|
14 |
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| 10 Sep 2012 |
annual-return |
Annual Return
|
10 |
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|
| 08 Jun 2012 |
officers |
Appointment of secretary (Eleanor Jean Lang)
|
2 |
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| 08 Jun 2012 |
officers |
Termination of appointment of director (William Sieghart)
|
1 |
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| 08 Jun 2012 |
officers |
Termination of appointment of secretary (Bwb Secretarial Limited)
|
1 |
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|
| 17 Nov 2011 |
accounts |
Annual Accounts
|
15 |
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|
| 06 Sep 2011 |
annual-return |
Annual Return
|
11 |
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|
| 25 Jul 2011 |
incorporation |
Memorandum Articles
|
23 |
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| 25 Jul 2011 |
resolution |
Resolution
|
12 |
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| 28 Apr 2011 |
officers |
Appointment of director (Ms Margaret Ruth Pickard)
|
2 |
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| 21 Apr 2011 |
officers |
Appointment of corporate secretary (Bwb Secretarial Limited)
|
2 |
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| 21 Apr 2011 |
officers |
Termination of appointment of secretary (Shreela Ghosh)
|
1 |
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| 29 Sep 2010 |
annual-return |
Annual Return
|
9 |
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| 28 Sep 2010 |
officers |
Change of particulars for director (Ms Isabel Nancy Hilton)
|
2 |
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| 28 Sep 2010 |
officers |
Change of particulars for director (Usula Margaret Owen)
|
2 |
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| 28 Sep 2010 |
officers |
Termination of appointment of secretary (Bwb Secretarial Limited)
|
1 |
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| 28 Sep 2010 |
officers |
Appointment of secretary (Ms Shreela Ghosh)
|
1 |
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| 04 Aug 2010 |
accounts |
Annual Accounts
|
15 |
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| 09 Apr 2010 |
officers |
Appointment of director (Prudence Patricia Skene)
|
3 |
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| 04 Feb 2010 |
accounts |
Annual Accounts
|
13 |
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| 23 Dec 2009 |
officers |
Appointment of director (Usula Margaret Owen)
|
3 |
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| 02 Dec 2009 |
officers |
Appointment of director (Kamila Shamsie)
|
2 |
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| 27 Nov 2009 |
officers |
Appointment of director (Paul Aggett)
|
2 |
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| 27 Nov 2009 |
officers |
Appointment of director (Lady Susan Mary Hollick)
|
2 |
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| 13 Oct 2009 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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| 28 Sep 2009 |
annual-return |
Annual return made up to 08/09/09
|
3 |
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| 04 Sep 2009 |
address |
Registered office changed on 04/09/2009 from 14 hanover square london W1S 1HP
|
1 |
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| 28 Jul 2009 |
officers |
Appointment terminated secretary hal management LIMITED
|
1 |
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| 28 Jul 2009 |
officers |
Secretary appointed bwb secretarial LIMITED
|
2 |
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| 08 Sep 2008 |
incorporation |
Incorporation Company
|
23 |
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