Full Company Report  |
Includes
|
| Last balance sheet date | 2014-12-31 | |
|---|---|---|
| Net Worth | £1 | 0% |
| Shareholder's funds | £1 | 0% |
| Company type | Private Limited Company, Dissolved |
|---|---|
| Company Number | 05540410 |
| Record last updated | Saturday, June 27, 2015 2:30:41 PM UTC |
| Official Address | 1 Duke's Mews London W1u3et Marylebone High Street There are 19 companies registered at this street |
| Locality | Marylebone High Streetlondon |
| Region | WestminsterLondon, England |
| Postal Code | W1U3ET |
| Sector | Management of real estate on a fee or contract basis |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Financials | Jun 15, 2015 | Annual accounts | |
| Registry | Oct 6, 2014 | Annual return | |
| Financials | May 20, 2014 | Annual accounts | |
| Registry | Jan 22, 2014 | Appointment of a man as Director | |
| Registry | Dec 31, 2013 | Appointment of a man as Director 5540... | |
| Registry | Sep 18, 2013 | Annual return | |
| Financials | Jun 6, 2013 | Annual accounts | |
| Registry | Feb 14, 2013 | Change of registered office address | |
| Registry | Aug 22, 2012 | Annual return | |
| Financials | Aug 22, 2012 | Annual accounts | |
| Registry | Aug 22, 2012 | Change of particulars for director | |
| Registry | Aug 24, 2011 | Annual return | |
| Financials | Apr 1, 2011 | Annual accounts | |
| Registry | Oct 1, 2010 | Annual return | |
| Financials | Mar 4, 2010 | Annual accounts | |
| Financials | Oct 9, 2009 | Annual accounts 5540... | |
| Registry | Sep 10, 2009 | Annual return | |
| Registry | Nov 21, 2008 | Appointment of a director | |
| Registry | Nov 13, 2008 | Appointment of a man as Director | |
| Registry | Sep 8, 2008 | Memorandum of association | |
| Registry | Sep 4, 2008 | Change of name certificate | |
| Financials | Sep 2, 2008 | Annual accounts | |
| Registry | Aug 28, 2008 | Annual return | |
| Registry | Aug 28, 2008 | Resignation of a director | |
| Registry | May 6, 2008 | Resignation of one Director (a man) | |
| Registry | Sep 13, 2007 | Annual return | |
| Financials | May 24, 2007 | Annual accounts | |
| Registry | Sep 15, 2006 | Annual return | |
| Registry | Sep 12, 2005 | Resignation of a secretary | |
| Registry | Sep 12, 2005 | Resignation of a director | |
| Registry | Sep 12, 2005 | Change of accounting reference date | |
| Registry | Sep 12, 2005 | Appointment of a director | |
| Registry | Sep 12, 2005 | Appointment of a secretary | |
| Registry | Aug 18, 2005 | Four appointments: 2 companies and 2 men | |
