Full Company Report |
Includes
|
Company type | Private Limited Company, Liquidation |
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Company Number | 01517965 |
Record last updated | Tuesday, April 26, 2022 9:27:58 AM UTC |
Official Address | 3 Floor 105 Wigmore Street Marylebone High, Marylebone High Street |
Locality | Marylebone High Streetlondon |
Region | WestminsterLondon, England |
Postal Code | W1U1QY |
Sector | Dormant Company |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Apr 25, 2022 | Resignation of one Director (a woman) | |
Registry | Apr 25, 2022 | Appointment of a man as Director and Accountant | |
Registry | Sep 30, 2021 | Appointment of a man as Managing Director, Signature Emea and Director | |
Registry | Sep 30, 2021 | Resignation of one Director (a man) | |
Registry | Oct 5, 2018 | Resignation of one Director (a man) 1517... | |
Registry | Apr 6, 2018 | Appointment of a woman | |
Registry | Jun 1, 2016 | Appointment of a man as Director and Accountant | |
Registry | Apr 6, 2016 | Two appointments: 2 companies | |
Financials | Sep 18, 2013 | Annual accounts | |
Registry | Sep 6, 2013 | Appointment of a man as Director | |
Registry | Sep 4, 2013 | Resignation of one Director | |
Registry | Jun 20, 2013 | Annual return | |
Registry | Feb 11, 2013 | Resignation of one Director | |
Registry | Feb 4, 2013 | Appointment of a man as Director | |
Registry | Jan 31, 2013 | Appointment of a man as Director and Company Secretary/Barrister | |
Financials | Aug 31, 2012 | Annual accounts | |
Registry | Jul 18, 2012 | Change of particulars for director | |
Registry | Jul 18, 2012 | Change of particulars for director 1517... | |
Registry | Jun 27, 2012 | Change of registered office address | |
Registry | Jun 13, 2012 | Annual return | |
Financials | Sep 27, 2011 | Annual accounts | |
Registry | Aug 12, 2011 | Change of particulars for director | |
Registry | Jun 13, 2011 | Annual return | |
Financials | Sep 27, 2010 | Annual accounts | |
Registry | Jun 7, 2010 | Annual return | |
Registry | May 7, 2010 | Resignation of one Director | |
Registry | May 7, 2010 | Appointment of a man as Director | |
Financials | Jul 16, 2009 | Annual accounts | |
Registry | Jun 8, 2009 | Annual return | |
Financials | Oct 6, 2008 | Annual accounts | |
Registry | Sep 9, 2008 | Resignation of a director | |
Registry | Sep 4, 2008 | Appointment of a director | |
Registry | Sep 4, 2008 | Appointment of a director 1517... | |
Registry | Jun 17, 2008 | Annual return | |
Financials | Oct 26, 2007 | Annual accounts | |
Registry | Jun 21, 2007 | Annual return | |
Registry | Nov 9, 2006 | Appointment of a director | |
Registry | Nov 8, 2006 | Resignation of a director | |
Financials | Oct 24, 2006 | Annual accounts | |
Registry | Jun 22, 2006 | Annual return | |
Financials | Oct 28, 2005 | Annual accounts | |
Registry | Jul 12, 2005 | Annual return | |
Financials | Oct 5, 2004 | Annual accounts | |
Registry | Jun 17, 2004 | Annual return | |
Financials | Oct 1, 2003 | Annual accounts | |
Registry | Jun 17, 2003 | Annual return | |
Registry | Aug 12, 2002 | Change in situation or address of registered office | |
Financials | Aug 7, 2002 | Annual accounts | |
Registry | Jul 12, 2002 | Annual return | |
Financials | Sep 12, 2001 | Annual accounts | |
Registry | Jul 24, 2001 | Annual return | |
Registry | Nov 7, 2000 | Resignation of a director | |
Registry | Oct 13, 2000 | Appointment of a director | |
Financials | Sep 15, 2000 | Annual accounts | |
Registry | Aug 1, 2000 | Annual return | |
Financials | Sep 16, 1999 | Annual accounts | |
Registry | Jul 6, 1999 | Annual return | |
Financials | Sep 29, 1998 | Annual accounts | |
Registry | Jul 13, 1998 | Annual return | |
Financials | Oct 15, 1997 | Annual accounts | |
Registry | Aug 8, 1997 | Annual return | |
Registry | Jul 28, 1997 | Annual return 1517... | |
Registry | Jul 9, 1997 | Resignation of a secretary | |
Registry | Jul 9, 1997 | Resignation of a director | |
Registry | Jul 9, 1997 | Appointment of a director | |
Registry | Mar 21, 1997 | Change in situation or address of registered office | |
Registry | Dec 23, 1996 | Written elective resolution | |
Registry | Dec 23, 1996 | Exemption from appointing auditors | |
Registry | Dec 23, 1996 | Alter mem and arts | |
Registry | Dec 23, 1996 | Written elective resolution | |
Financials | Oct 31, 1996 | Annual accounts | |
Registry | Jul 15, 1996 | Annual return | |
Registry | May 24, 1996 | Director resigned, new director appointed | |
Financials | Oct 26, 1995 | Annual accounts | |
Registry | Jun 21, 1995 | Annual return | |
Financials | Oct 25, 1994 | Annual accounts | |
Registry | Jun 22, 1994 | Annual return | |
Financials | Oct 29, 1993 | Annual accounts | |
Registry | Jul 25, 1993 | Annual return | |
Financials | Aug 25, 1992 | Annual accounts | |
Registry | Jul 23, 1992 | Annual return | |
Registry | Jul 23, 1992 | Registered office changed | |
Financials | Dec 12, 1991 | Annual accounts | |
Registry | Jun 27, 1991 | Annual return | |
Registry | Jun 6, 1991 | Director resigned, new director appointed | |
Registry | Dec 5, 1990 | Annual return | |
Financials | Nov 26, 1990 | Annual accounts | |
Registry | Nov 15, 1989 | Director resigned, new director appointed | |
Financials | Nov 6, 1989 | Annual accounts | |
Registry | Nov 1, 1989 | Annual return | |
Registry | Nov 17, 1988 | Director resigned, new director appointed | |
Financials | Oct 31, 1988 | Annual accounts | |
Registry | Oct 31, 1988 | Annual return | |
Registry | Jun 29, 1987 | Annual return 1517... | |
Financials | Jun 29, 1987 | Annual accounts | |
Financials | Aug 1, 1986 | Annual accounts 1517... | |
Registry | Jun 27, 1986 | Annual return |