Full Company Report |
Includes
|
Company type | Private Limited Company, Liquidation |
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Company Number | 01619099 |
Record last updated | Tuesday, April 19, 2016 6:24:30 PM UTC |
Official Address | 25 Manchester Square Marylebone High Street There are 985 companies registered at this street |
Locality | Marylebone High Streetlondon |
Region | WestminsterLondon, England |
Postal Code | W1U3PY |
Sector | Artistic creation |
Document Type | Publication date | Download link | |
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Notices | Apr 19, 2016 | Notices to creditors | |
Notices | Apr 19, 2016 | Appointment of liquidators | |
Notices | Apr 19, 2016 | Resolutions for winding-up | |
Registry | Nov 13, 2013 | Appointment of a woman as Secretary | |
Financials | Sep 4, 2013 | Annual accounts | |
Registry | Jun 25, 2013 | Annual return | |
Financials | Jan 29, 2013 | Annual accounts | |
Registry | May 24, 2012 | Annual return | |
Financials | Sep 15, 2011 | Annual accounts | |
Registry | Jun 1, 2011 | Change of particulars for director | |
Registry | Jun 1, 2011 | Change of particulars for director 1619... | |
Registry | May 31, 2011 | Annual return | |
Financials | Jan 31, 2011 | Annual accounts | |
Registry | Jul 9, 2010 | Annual return | |
Registry | Jul 8, 2010 | Change of particulars for director | |
Registry | Jul 8, 2010 | Change of particulars for director 1619... | |
Registry | Jul 8, 2010 | Change of particulars for corporate secretary | |
Financials | Jan 28, 2010 | Annual accounts | |
Registry | May 26, 2009 | Annual return | |
Financials | Nov 11, 2008 | Annual accounts | |
Registry | Jun 11, 2008 | Annual return | |
Financials | Feb 28, 2008 | Annual accounts | |
Registry | May 16, 2007 | Annual return | |
Financials | Jan 27, 2007 | Annual accounts | |
Registry | Jun 19, 2006 | Annual return | |
Financials | Jan 27, 2006 | Annual accounts | |
Registry | Jun 10, 2005 | Annual return | |
Financials | Jan 5, 2005 | Annual accounts | |
Registry | Jun 7, 2004 | Annual return | |
Financials | Feb 17, 2004 | Annual accounts | |
Registry | Sep 21, 2003 | Auditor's letter of resignation | |
Registry | Sep 3, 2003 | Register of members | |
Registry | Sep 3, 2003 | Change in situation or address of registered office | |
Registry | Sep 3, 2003 | Resignation of a secretary | |
Registry | Sep 3, 2003 | Resignation of a director | |
Registry | Sep 3, 2003 | Appointment of a secretary | |
Registry | May 20, 2003 | Annual return | |
Financials | Dec 13, 2002 | Annual accounts | |
Registry | May 30, 2002 | Annual return | |
Financials | Jan 31, 2002 | Annual accounts | |
Registry | Jun 1, 2001 | Annual return | |
Financials | Feb 27, 2001 | Annual accounts | |
Registry | Jun 15, 2000 | Annual return | |
Financials | Dec 9, 1999 | Annual accounts | |
Registry | May 25, 1999 | Annual return | |
Financials | Jan 8, 1999 | Annual accounts | |
Registry | May 26, 1998 | Annual return | |
Financials | Oct 17, 1997 | Annual accounts | |
Registry | May 28, 1997 | Annual return | |
Registry | May 20, 1997 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | May 20, 1997 | Nc inc already adjusted | |
Registry | May 20, 1997 | Notice of increase in nominal capital | |
Financials | Dec 31, 1996 | Annual accounts | |
Registry | Aug 15, 1996 | Director resigned, new director appointed | |
Registry | Aug 15, 1996 | Director resigned, new director appointed 1619... | |
Registry | May 30, 1996 | Annual return | |
Financials | Jan 2, 1996 | Annual accounts | |
Registry | May 24, 1995 | Annual return | |
Financials | Jan 9, 1995 | Annual accounts | |
Registry | May 20, 1994 | Annual return | |
Financials | Nov 9, 1993 | Annual accounts | |
Registry | Jun 3, 1993 | Annual return | |
Financials | Oct 17, 1992 | Annual accounts | |
Registry | May 21, 1992 | Annual return | |
Financials | Nov 20, 1991 | Annual accounts | |
Registry | Sep 17, 1991 | Elective resolution | |
Registry | Jun 11, 1991 | Annual return | |
Registry | May 15, 1991 | Two appointments: a woman and a man,: a woman and a man | |
Financials | Dec 5, 1990 | Annual accounts | |
Registry | Jun 15, 1990 | Annual return | |
Financials | Nov 23, 1989 | Annual accounts | |
Registry | Mar 20, 1989 | Notice of new accounting reference date given during the course of an accounting reference period | |
Financials | Mar 20, 1989 | Annual accounts | |
Registry | Feb 27, 1989 | Annual return | |
Registry | Mar 4, 1988 | Annual return 1619... | |
Financials | Mar 4, 1988 | Annual accounts | |
Registry | Jul 14, 1987 | Annual return | |
Financials | Jul 14, 1987 | Annual accounts | |
Registry | Jul 19, 1982 | Change of name certificate | |
Registry | Mar 2, 1982 | Miscellaneous document |