DERWENT LONDON CHARLOTTE STREET LIMITED

08667222
25 SAVILE ROW LONDON W1S 2ER

Documents

Documents
Date Category Description Pages
23 Jan 2024 gazette Gazette Dissolved Voluntary 1 Buy now
12 Dec 2023 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
07 Nov 2023 gazette Gazette Notice Voluntary 1 Buy now
28 Oct 2023 dissolution Dissolution Application Strike Off Company 3 Buy now
19 Sep 2023 accounts Annual Accounts 8 Buy now
21 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2023 officers Change of particulars for director (Mr Nigel Quentin George) 2 Buy now
08 Feb 2023 officers Change of particulars for director (Mr Nigel Quentin George) 2 Buy now
29 Sep 2022 accounts Annual Accounts 12 Buy now
25 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2022 officers Termination of appointment of director (David Gary Silverman) 1 Buy now
09 Apr 2022 resolution Resolution 1 Buy now
09 Apr 2022 incorporation Memorandum Articles 32 Buy now
25 Sep 2021 accounts Annual Accounts 18 Buy now
04 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2021 officers Appointment of director (Mrs Emily Joanna Prideaux) 2 Buy now
01 Mar 2021 officers Termination of appointment of director (Simon Paul Silver) 1 Buy now
07 Oct 2020 accounts Annual Accounts 17 Buy now
16 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2019 accounts Annual Accounts 17 Buy now
21 May 2019 officers Termination of appointment of director (John David Burns) 1 Buy now
17 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2018 accounts Annual Accounts 16 Buy now
17 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2017 officers Termination of appointment of secretary (Timothy James Kite) 1 Buy now
13 Oct 2017 officers Appointment of secretary (Mr David Andrew Lawler) 2 Buy now
12 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jul 2017 accounts Annual Accounts 17 Buy now
07 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Aug 2016 accounts Annual Accounts 16 Buy now
29 Sep 2015 annual-return Annual Return 6 Buy now
17 Sep 2015 accounts Amended Accounts 13 Buy now
06 Jun 2015 accounts Annual Accounts 13 Buy now
04 Sep 2014 annual-return Annual Return 6 Buy now
29 Aug 2014 miscellaneous Miscellaneous 3 Buy now
16 Oct 2013 officers Appointment of director (Mr Nigel Quentin George) 3 Buy now
16 Oct 2013 officers Appointment of director (Mr David Gary Silverman) 3 Buy now
16 Oct 2013 officers Appointment of director (Mr Simon Paul Silver) 3 Buy now
11 Sep 2013 resolution Resolution 38 Buy now
03 Sep 2013 officers Appointment of secretary (Mr Timothy James Kite) 1 Buy now
03 Sep 2013 officers Appointment of director (Mr Damian Mark Alan Wisniewski) 2 Buy now
03 Sep 2013 officers Appointment of director (Mr Paul Malcolm Williams) 2 Buy now
03 Sep 2013 officers Appointment of director (Mr John David Burns) 2 Buy now
03 Sep 2013 officers Termination of appointment of director (Tracy Plimmer) 1 Buy now
03 Sep 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Aug 2013 incorporation Incorporation Company 42 Buy now