Full Company Report |
Includes
|
Company type | Private Limited Company, Liquidation |
---|---|
Company Number | 01232017 |
Record last updated | Thursday, May 3, 2018 12:13:53 AM UTC |
Official Address | Citypoint One Ropemaker Street Coleman, Coleman Street There are 234 companies registered at this street |
Locality | Coleman Street |
Region | City Of London, England |
Postal Code | EC2Y9ST |
Sector | Financial intermediation not elsewhere classified |
Document Type | Publication date | Download link | |
---|---|---|---|
Notices | May 3, 2018 | Appointment of liquidators | |
Notices | May 3, 2018 | Notices to creditors | |
Notices | May 3, 2018 | Resolutions for winding-up | |
Registry | Apr 6, 2016 | Two appointments: 2 companies | |
Registry | Mar 19, 2015 | Appointment of a man as Director and None | |
Registry | Feb 27, 2015 | Appointment of a man as Director and Accountant | |
Financials | Sep 12, 2014 | Annual accounts | |
Registry | Aug 7, 2014 | Resignation of one Secretary | |
Registry | Jul 31, 2014 | Resignation of one Secretary (a woman) | |
Registry | Jun 18, 2014 | Annual return | |
Registry | Jan 15, 2014 | Resignation of one Solicitor and one Director (a man) | |
Registry | Jan 15, 2014 | Resignation of one Director | |
Registry | May 13, 2013 | Annual return | |
Registry | May 2, 2013 | Appointment of a man as Finance Director and Director | |
Registry | May 2, 2013 | Resignation of one Tax Manager and one Director (a man) | |
Registry | May 2, 2013 | Appointment of a man as Director | |
Registry | May 2, 2013 | Resignation of one Director | |
Financials | Apr 26, 2013 | Annual accounts | |
Registry | Jun 19, 2012 | Annual return | |
Registry | Jun 19, 2012 | Change of registered office address | |
Financials | Mar 30, 2012 | Annual accounts | |
Registry | Jun 23, 2011 | Appointment of a woman as Secretary | |
Registry | Jun 23, 2011 | Resignation of one Secretary | |
Registry | Jun 23, 2011 | Resignation of one Secretary (a man) | |
Registry | Jun 23, 2011 | Appointment of a woman as Secretary | |
Registry | May 5, 2011 | Annual return | |
Financials | Apr 4, 2011 | Annual accounts | |
Financials | Sep 8, 2010 | Annual accounts 1232... | |
Registry | Jul 2, 2010 | Change of particulars for director | |
Registry | Jul 2, 2010 | Change of particulars for director 1232... | |
Registry | Jun 15, 2010 | Annual return | |
Registry | Jun 2, 2010 | Change of registered office address | |
Registry | May 19, 2010 | Resignation of one Secretary | |
Registry | May 19, 2010 | Appointment of a man as Secretary | |
Registry | May 19, 2010 | Resignation of a woman | |
Registry | May 19, 2010 | Appointment of a man as Secretary | |
Registry | Sep 14, 2009 | Resignation of a director | |
Registry | Sep 11, 2009 | Resignation of one Chartered Accountant and one Director (a man) | |
Financials | May 29, 2009 | Annual accounts | |
Registry | May 5, 2009 | Annual return | |
Registry | Apr 22, 2009 | Resignation of a director | |
Registry | Apr 22, 2009 | Resignation of a secretary | |
Registry | Apr 22, 2009 | Appointment of a woman as Secretary | |
Registry | Mar 31, 2009 | Appointment of a woman | |
Registry | May 20, 2008 | Annual return | |
Registry | May 19, 2008 | Notice of change of directors or secretaries or in their particulars | |
Registry | Apr 9, 2008 | Appointment of a man as Director | |
Registry | Apr 8, 2008 | Appointment of a man as Director 1232... | |
Financials | Apr 8, 2008 | Annual accounts | |
Registry | Apr 2, 2008 | Auditor's letter of resignation | |
Registry | Mar 29, 2008 | Change of accounting reference date | |
Registry | Mar 18, 2008 | Two appointments: 2 men | |
Financials | Jun 3, 2007 | Annual accounts | |
Registry | May 9, 2007 | Annual return | |
Financials | May 22, 2006 | Annual accounts | |
Registry | May 12, 2006 | Annual return | |
Financials | May 13, 2005 | Annual accounts | |
Registry | May 9, 2005 | Annual return | |
Financials | May 15, 2004 | Annual accounts | |
Registry | May 10, 2004 | Annual return | |
Financials | May 13, 2003 | Annual accounts | |
Registry | May 13, 2003 | Annual return | |
Financials | May 21, 2002 | Annual accounts | |
Registry | May 21, 2002 | Annual return | |
Financials | May 18, 2001 | Annual accounts | |
Registry | May 18, 2001 | Annual return | |
Registry | May 30, 2000 | Annual return 1232... | |
Financials | May 24, 2000 | Annual accounts | |
Financials | May 19, 1999 | Annual accounts 1232... | |
Registry | May 19, 1999 | Annual return | |
Registry | Jul 17, 1998 | Auditor's letter of resignation | |
Registry | May 22, 1998 | Annual return | |
Financials | May 22, 1998 | Annual accounts | |
Financials | Jun 10, 1997 | Annual accounts 1232... | |
Registry | Jun 10, 1997 | Annual return | |
Registry | May 24, 1996 | Annual return 1232... | |
Financials | May 24, 1996 | Annual accounts | |
Registry | Dec 27, 1995 | Company name change | |
Registry | Dec 22, 1995 | Change of name certificate | |
Financials | May 15, 1995 | Annual accounts | |
Registry | May 15, 1995 | Annual return | |
Financials | May 11, 1994 | Annual accounts | |
Registry | May 11, 1994 | Annual return | |
Registry | Jun 3, 1993 | Annual return 1232... | |
Financials | Jun 3, 1993 | Annual accounts | |
Registry | May 7, 1992 | Annual return | |
Financials | May 7, 1992 | Annual accounts | |
Registry | May 14, 1991 | Annual return | |
Financials | May 14, 1991 | Annual accounts | |
Registry | Apr 30, 1991 | Two appointments: 2 men | |
Registry | Jun 5, 1990 | Annual return | |
Financials | Jun 5, 1990 | Annual accounts | |
Registry | Jun 1, 1989 | Annual return | |
Financials | Jun 1, 1989 | Annual accounts | |
Registry | Jun 22, 1988 | Director resigned, new director appointed | |
Registry | May 23, 1988 | Annual return | |
Financials | May 23, 1988 | Annual accounts | |
Financials | Jul 3, 1987 | Annual accounts 1232... | |
Registry | Jun 29, 1987 | Annual return | |
Registry | Jan 19, 1987 | Director resigned, new director appointed |