Full Company Report |
Includes
|
Company type | Private Limited Company, Dissolved |
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Company Number | 01919770 |
Record last updated | Friday, February 3, 2017 11:31:26 PM UTC |
Official Address | 1 Moorgate Coleman Street There are 1,314 companies registered at this street |
Locality | Coleman Street |
Region | City Of London, England |
Postal Code | EC2R6AB |
Sector | Activities of other holding companies n.e.c. |
Document Type | Publication date | Download link | |
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Notices | Feb 3, 2017 | Notices to creditors | |
Notices | Feb 3, 2017 | Appointment of liquidators | |
Notices | Feb 3, 2017 | Resolutions for winding-up | |
Registry | Oct 27, 2016 | Confirmation statement made , with updates | |
Registry | Jul 1, 2016 | Annual return | |
Financials | Jun 3, 2016 | Annual accounts | |
Financials | Jul 14, 2015 | Annual accounts 7930364... | |
Registry | Jun 29, 2015 | Annual return | |
Financials | Oct 9, 2014 | Annual accounts | |
Registry | Jul 11, 2014 | Annual return | |
Financials | Jul 17, 2013 | Annual accounts | |
Registry | May 20, 2013 | Annual return | |
Financials | Jul 31, 2012 | Annual accounts | |
Registry | May 22, 2012 | Annual return | |
Registry | Feb 16, 2012 | Appointment of a man as Director and Solicitor | |
Registry | Feb 16, 2012 | Appointment of a person as Director | |
Registry | Feb 16, 2012 | Resignation of one Director | |
Registry | Feb 16, 2012 | Resignation of one Banker and one Director (a man) | |
Financials | Oct 4, 2011 | Annual accounts | |
Registry | May 20, 2011 | Annual return | |
Financials | Oct 1, 2010 | Annual accounts | |
Registry | Jun 21, 2010 | Annual return | |
Financials | Oct 31, 2009 | Annual accounts | |
Registry | Jun 26, 2009 | Annual return | |
Financials | Sep 9, 2008 | Annual accounts | |
Registry | May 20, 2008 | Annual return | |
Financials | Sep 14, 2007 | Annual accounts | |
Registry | May 22, 2007 | Annual return | |
Registry | May 15, 2007 | Resignation of a person | |
Registry | May 15, 2007 | Appointment of a person | |
Registry | May 1, 2007 | Appointment of a man as Lawyer and Secretary | |
Registry | Apr 30, 2007 | Resignation of one Secretary (a man) | |
Registry | Dec 13, 2006 | Resignation of a person | |
Registry | Dec 13, 2006 | Appointment of a person | |
Registry | Nov 30, 2006 | Resignation of one Banker and one Director (a man) | |
Registry | Nov 30, 2006 | Appointment of a man as Director and Banker | |
Registry | Jun 9, 2006 | Annual return | |
Registry | May 11, 2006 | Resignation of a person | |
Registry | Apr 30, 2006 | Resignation of one Banker and one Director (a man) | |
Financials | Apr 28, 2006 | Annual accounts | |
Financials | Jun 21, 2005 | Annual accounts 1787992... | |
Registry | May 27, 2005 | Annual return | |
Registry | Jun 30, 2004 | Annual return 1866714... | |
Financials | Jun 14, 2004 | Annual accounts | |
Financials | Jun 3, 2003 | Annual accounts 1845366... | |
Registry | May 30, 2003 | Annual return | |
Registry | Feb 6, 2003 | Resignation of a person | |
Registry | Feb 6, 2003 | Appointment of a person | |
Registry | Jan 28, 2003 | Appointment of a person 1944893... | |
Registry | Dec 31, 2002 | Resignation of one Banker and one Director (a man) | |
Registry | Jun 13, 2002 | Annual return | |
Financials | Jun 12, 2002 | Annual accounts | |
Registry | May 31, 2001 | Annual return | |
Financials | Apr 27, 2001 | Annual accounts | |
Registry | May 25, 2000 | Annual return | |
Financials | Apr 12, 2000 | Annual accounts | |
Registry | Jun 4, 1999 | Annual return | |
Financials | Mar 31, 1999 | Annual accounts | |
Financials | Oct 2, 1998 | Annual accounts 1844345... | |
Registry | Jun 1, 1998 | Annual return | |
Financials | Oct 7, 1997 | Annual accounts | |
Registry | Jun 5, 1997 | Annual return | |
Financials | Jul 5, 1996 | Annual accounts | |
Registry | May 31, 1996 | Annual return | |
Financials | Oct 18, 1995 | Annual accounts | |
Registry | Aug 7, 1995 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Aug 7, 1995 | Notice of increase in nominal capital | |
Registry | Aug 7, 1995 | Resolution | |
Registry | Aug 7, 1995 | Resolution 1845309... | |
Registry | Jun 5, 1995 | Annual return | |
Financials | Sep 22, 1994 | Annual accounts | |
Registry | Jul 28, 1994 | Annual return | |
Financials | Nov 10, 1993 | Annual accounts | |
Registry | Aug 3, 1993 | Annual return | |
Financials | Aug 21, 1992 | Annual accounts | |
Registry | Jun 19, 1992 | Annual return | |
Financials | Jul 29, 1991 | Annual accounts | |
Registry | Jul 29, 1991 | Annual return | |
Registry | Jul 29, 1991 | Annual return 1879469... | |
Registry | Jun 3, 1991 | Director resigned, new director appointed | |
Registry | Jun 1, 1991 | Two appointments: 2 men | |
Financials | Jun 12, 1990 | Annual accounts | |
Registry | Jun 12, 1990 | Annual return | |
Financials | Jun 20, 1989 | Annual accounts | |
Registry | Jun 13, 1989 | Annual return | |
Registry | Apr 25, 1989 | Director resigned, new director appointed | |
Financials | Oct 21, 1988 | Annual accounts | |
Registry | May 20, 1988 | Annual return | |
Registry | Jul 17, 1987 | Annual return 1831459... | |
Financials | Jul 17, 1987 | Annual accounts |