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07408152
7TH FLOOR 21 LOMBARD STREET LONDON EC3V 9AH

Documents

Documents
Date Category Description Pages
04 Jul 2019 gazette Gazette Dissolved Liquidation 1 Buy now
04 Apr 2019 insolvency Liquidation Voluntary Members Return Of Final Meeting 11 Buy now
06 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
19 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
17 Apr 2018 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
17 Apr 2018 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
17 Apr 2018 resolution Resolution 1 Buy now
20 Mar 2018 mortgage Statement of satisfaction of a charge 1 Buy now
20 Mar 2018 mortgage Statement of satisfaction of a charge 1 Buy now
20 Mar 2018 mortgage Statement of satisfaction of a charge 1 Buy now
11 Dec 2017 officers Change of particulars for director (Mr Daniel Jonathan Wynne) 2 Buy now
10 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jun 2017 accounts Annual Accounts 30 Buy now
02 May 2017 officers Termination of appointment of director (Mark Howard Filer) 2 Buy now
19 Apr 2017 officers Appointment of director (Mr Daniel Jonathan Wynne) 3 Buy now
01 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Sep 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Sep 2016 accounts Annual Accounts 32 Buy now
30 Aug 2016 gazette Gazette Notice Compulsory 1 Buy now
15 Oct 2015 annual-return Annual Return 6 Buy now
12 Jun 2015 accounts Annual Accounts 21 Buy now
16 Dec 2014 officers Termination of appointment of director (Martin Mcdermott) 2 Buy now
20 Oct 2014 annual-return Annual Return 7 Buy now
11 Jun 2014 accounts Annual Accounts 21 Buy now
23 Oct 2013 annual-return Annual Return 7 Buy now
05 Jun 2013 accounts Annual Accounts 20 Buy now
18 Oct 2012 annual-return Annual Return 7 Buy now
10 Jul 2012 mortgage Particulars of a mortgage or charge 12 Buy now
15 May 2012 accounts Annual Accounts 22 Buy now
21 Dec 2011 officers Change of particulars for director (Mr Mark Howard Filer) 3 Buy now
20 Dec 2011 officers Change of particulars for director (Martin Mcdermott) 3 Buy now
15 Nov 2011 annual-return Annual Return 7 Buy now
26 Oct 2011 mortgage Particulars of a mortgage or charge 12 Buy now
07 Sep 2011 mortgage Particulars of a mortgage or charge 11 Buy now
19 Aug 2011 incorporation Commence business and borrow 1 Buy now
19 Aug 2011 reregistration Application Trading Certificate 3 Buy now
18 Aug 2011 capital Return of Allotment of shares 4 Buy now
01 Jun 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
11 Mar 2011 officers Appointment of corporate director (Wilmington Trust Sp Services (London) Limited) 3 Buy now
07 Mar 2011 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 2 Buy now
07 Mar 2011 officers Termination of appointment of director (Adrian Levy) 2 Buy now
07 Mar 2011 officers Termination of appointment of director (David Pudge) 2 Buy now
07 Mar 2011 officers Appointment of corporate secretary (Wilmington Trust Sp Services (London) Limited) 3 Buy now
07 Mar 2011 officers Appointment of director (Martin Mcdermott) 3 Buy now
07 Mar 2011 officers Appointment of director (Mr Mark Howard Filer) 3 Buy now
07 Mar 2011 accounts Change Account Reference Date Company Current Extended 3 Buy now
07 Mar 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
03 Mar 2011 change-of-name Certificate Change Of Name Company 1 Buy now
03 Mar 2011 change-of-name Change Of Name Notice 2 Buy now
14 Oct 2010 incorporation Incorporation Company 70 Buy now