| Company type | Private Limited Company, Dissolved |
|---|---|
| Company Number | 04381844 |
| Record last updated | Saturday, April 21, 2018 3:57:09 AM UTC |
| Official Address | 94 New Bond Street West End There are 1,431 companies registered at this street |
| Locality | West Endlondon |
| Region | WestminsterLondon, England |
| Postal Code | W1S1SJ |
| Sector | Dormant Company |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Aug 28, 2017 | Two appointments: a woman and a man |  |
| Registry | Aug 23, 2017 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Aug 23, 2017 | Resignation of a woman | |
| Registry | May 8, 2017 | Appointment of a woman | |
| Registry | Apr 6, 2016 | Appointment of a woman 1849... | |
| Registry | Apr 6, 2016 | Appointment of a man as Shareholder (Above 75%) | |
| Financials | Sep 20, 2013 | Annual accounts | |
| Registry | Dec 14, 2012 | Annual return | |
| Financials | Sep 25, 2012 | Annual accounts | |
| Registry | Nov 22, 2011 | Annual return | |
| Financials | Sep 29, 2011 | Annual accounts | |
| Financials | Dec 7, 2010 | Annual accounts 1849... | |
| Registry | Nov 10, 2010 | Annual return | |
| Registry | Apr 11, 2010 | Change of name certificate | |
| Registry | Apr 11, 2010 | Notice of change of name nm01 - resolution | |
| Registry | Mar 30, 2010 | Resignation of one Director | |
| Registry | Mar 30, 2010 | Appointment of a woman as Director | |
| Registry | Mar 30, 2010 | Statement of satisfaction in full or in part of mortgage or charge | |
| Registry | Nov 30, 2009 | Annual return | |
| Registry | Nov 30, 2009 | Change of particulars for secretary | |
| Financials | Sep 27, 2009 | Annual accounts | |
| Registry | Nov 25, 2008 | Annual return | |
| Registry | Oct 22, 2008 | Change of accounting reference date | |
| Registry | Oct 22, 2008 | Change in situation or address of registered office | |
| Financials | Jul 31, 2008 | Annual accounts | |
| Registry | Mar 13, 2008 | Particulars of a mortgage or charge | |
| Registry | Jan 18, 2008 | Annual return | |
| Registry | Jan 18, 2008 | Change in situation or address of registered office | |
| Registry | Jan 11, 2008 | Particulars of a mortgage or charge | |
| Financials | Jul 28, 2007 | Annual accounts | |
| Registry | Feb 5, 2007 | Company name change | |
| Registry | Feb 5, 2007 | Company name change 3950... | |
| Registry | Dec 6, 2006 | Annual return | |
| Financials | Jul 19, 2006 | Annual accounts | |
| Registry | Nov 16, 2005 | Annual return | |
| Registry | Aug 18, 2005 | Change of name certificate | |
| Financials | Aug 2, 2005 | Annual accounts | |
| Registry | Jan 10, 2005 | Change in situation or address of registered office | |
| Registry | Nov 11, 2004 | Annual return | |
| Registry | Oct 5, 2004 | Company name change | |
| Registry | Oct 5, 2004 | Company name change 3950... | |
| Financials | Apr 29, 2004 | Annual accounts | |
| Registry | Nov 7, 2003 | Annual return | |
| Financials | Apr 15, 2003 | Annual accounts | |
| Registry | Dec 7, 2002 | Annual return | |
| Financials | Mar 12, 2002 | Annual accounts | |
| Registry | Mar 4, 2002 | Appointment of a man as Chartered Accountant and Secretary | |
| Registry | Jan 18, 2002 | Annual return | |
| Registry | Nov 4, 2001 | Change in situation or address of registered office | |
| Financials | Mar 2, 2001 | Annual accounts | |
| Registry | Nov 13, 2000 | Annual return | |
| Financials | Jun 19, 2000 | Annual accounts | |
| Registry | Nov 16, 1999 | Annual return | |
| Registry | Dec 11, 1998 | Annual return 1849... | |
| Financials | Nov 17, 1998 | Annual accounts | |
| Financials | Mar 12, 1998 | Annual accounts 1849... | |
| Registry | Dec 1, 1997 | Annual return | |
| Financials | Feb 21, 1997 | Annual accounts | |
| Registry | Dec 9, 1996 | Annual return | |
| Financials | Mar 8, 1996 | Annual accounts | |
| Registry | Jan 15, 1996 | Annual return | |
| Financials | Dec 9, 1994 | Annual accounts | |
| Registry | Nov 7, 1994 | Annual return | |
| Financials | Mar 22, 1994 | Annual accounts | |
| Registry | Nov 22, 1993 | Annual return | |
| Financials | Aug 3, 1993 | Annual accounts | |
| Registry | Nov 24, 1992 | Annual return | |
| Financials | Aug 13, 1992 | Annual accounts | |
| Financials | Jan 30, 1992 | Annual accounts 1849... | |
| Registry | Jan 23, 1992 | Annual return | |
| Registry | Oct 10, 1991 | Elective resolution | |
