| 18 May 2021 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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You are about to purchase a company document for "COMPANY 07640503 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2021 |
gazette |
Gazette Notice Voluntary
|
1 |
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You are about to purchase a company document for "COMPANY 07640503 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Feb 2021 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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You are about to purchase a company document for "COMPANY 07640503 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2021 |
officers |
Termination of appointment of director (Ian James Jackson)
|
1 |
Buy now
You are about to purchase a company document for "COMPANY 07640503 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2021 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "COMPANY 07640503 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2020 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "COMPANY 07640503 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jun 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "COMPANY 07640503 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jun 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "COMPANY 07640503 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2019 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "COMPANY 07640503 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2019 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "COMPANY 07640503 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2019 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "COMPANY 07640503 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 May 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "COMPANY 07640503 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Feb 2018 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "COMPANY 07640503 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jan 2018 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "COMPANY 07640503 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "COMPANY 07640503 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2017 |
officers |
Change of particulars for director (Carl William Jackson)
|
2 |
Buy now
You are about to purchase a company document for "COMPANY 07640503 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2017 |
officers |
Change of particulars for director (Ian James Jackson)
|
2 |
Buy now
You are about to purchase a company document for "COMPANY 07640503 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Feb 2017 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "COMPANY 07640503 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 2016 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "COMPANY 07640503 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2016 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "COMPANY 07640503 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Sep 2015 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "COMPANY 07640503 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Mar 2015 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "COMPANY 07640503 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2014 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
Buy now
You are about to purchase a company document for "COMPANY 07640503 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jun 2014 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "COMPANY 07640503 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jun 2014 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "COMPANY 07640503 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jun 2014 |
officers |
Appointment of secretary (Carl Jackson)
|
3 |
Buy now
You are about to purchase a company document for "COMPANY 07640503 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jun 2014 |
officers |
Appointment of director (Ian James Jackson)
|
3 |
Buy now
You are about to purchase a company document for "COMPANY 07640503 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jun 2014 |
officers |
Appointment of director (Carl Jackson)
|
3 |
Buy now
You are about to purchase a company document for "COMPANY 07640503 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jun 2014 |
officers |
Termination of appointment of director (Robert Fallowfield)
|
2 |
Buy now
You are about to purchase a company document for "COMPANY 07640503 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jun 2014 |
officers |
Termination of appointment of director (Jeffrey Byrne)
|
2 |
Buy now
You are about to purchase a company document for "COMPANY 07640503 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jun 2014 |
officers |
Termination of appointment of director (Mohamed Al Fayed)
|
2 |
Buy now
You are about to purchase a company document for "COMPANY 07640503 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jun 2014 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
Buy now
You are about to purchase a company document for "COMPANY 07640503 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2014 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "COMPANY 07640503 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Apr 2014 |
officers |
Termination of appointment of director (Camilla Fayed)
|
2 |
Buy now
You are about to purchase a company document for "COMPANY 07640503 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Apr 2014 |
officers |
Termination of appointment of director (Stephen Lewis)
|
2 |
Buy now
You are about to purchase a company document for "COMPANY 07640503 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Dec 2013 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "COMPANY 07640503 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jun 2013 |
officers |
Appointment of director (Mr Stephen Paul Lewis)
|
3 |
Buy now
You are about to purchase a company document for "COMPANY 07640503 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 May 2013 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "COMPANY 07640503 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Feb 2013 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "COMPANY 07640503 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2013 |
officers |
Termination of appointment of director (David Lamas-Varona)
|
2 |
Buy now
You are about to purchase a company document for "COMPANY 07640503 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Nov 2012 |
mortgage |
Particulars of a mortgage or charge
|
5 |
Buy now
You are about to purchase a company document for "COMPANY 07640503 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2012 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "COMPANY 07640503 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2012 |
officers |
Termination of appointment of director (Stephen Lewis)
|
2 |
Buy now
You are about to purchase a company document for "COMPANY 07640503 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2012 |
officers |
Appointment of director (David Lamas-Varona)
|
3 |
Buy now
You are about to purchase a company document for "COMPANY 07640503 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2012 |
officers |
Termination of appointment of director (Gwynn Milligan)
|
2 |
Buy now
You are about to purchase a company document for "COMPANY 07640503 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2012 |
accounts |
Change Account Reference Date Company Current Shortened
|
3 |
Buy now
You are about to purchase a company document for "COMPANY 07640503 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2011 |
officers |
Appointment of director (Stephen Lewis)
|
3 |
Buy now
You are about to purchase a company document for "COMPANY 07640503 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2011 |
officers |
Appointment of director (Gwynn Milligan)
|
3 |
Buy now
You are about to purchase a company document for "COMPANY 07640503 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2011 |
mortgage |
Particulars of a mortgage or charge
|
5 |
Buy now
You are about to purchase a company document for "COMPANY 07640503 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2011 |
officers |
Appointment of director (Camilla Fayed)
|
3 |
Buy now
You are about to purchase a company document for "COMPANY 07640503 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2011 |
officers |
Appointment of director (Mohamed Al Fayed)
|
3 |
Buy now
You are about to purchase a company document for "COMPANY 07640503 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 May 2011 |
incorporation |
Incorporation Company
|
33 |
Buy now
You are about to purchase a company document for "COMPANY 07640503 LIMITED", this will cost 1 document credit.
Total credits: 0
|