Full Company Report  |
Includes
|
| Last balance sheet date | 2019-06-30 | |
|---|---|---|
| Company type | Private Limited Company, Dissolved |
|---|---|
| Company Number | 05478002 |
| Record last updated | Tuesday, June 13, 2017 6:18:27 AM UTC |
| Official Address | 2 Unit Morley House 314 Regent Street West End There are 85 companies registered at this street |
| Locality | West Endlondon |
| Region | WestminsterLondon, England |
| Postal Code | W1B3BB |
| Sector | Dormant Company |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Apr 6, 2016 | Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Jun 17, 2014 | Annual return | |
| Registry | May 23, 2014 | Appointment of a man as Director | |
| Registry | May 23, 2014 | Resignation of one Director | |
| Registry | May 19, 2014 | Appointment of a man as Director and Accountant | |
| Financials | Feb 24, 2014 | Annual accounts | |
| Registry | Aug 21, 2013 | Change of registered office address | |
| Registry | Jun 26, 2013 | Annual return | |
| Registry | Jun 26, 2013 | Change of particulars for director | |
| Financials | Oct 1, 2012 | Annual accounts | |
| Registry | Jun 12, 2012 | Annual return | |
| Financials | Feb 27, 2012 | Annual accounts | |
| Registry | Jun 10, 2011 | Annual return | |
| Financials | Sep 13, 2010 | Annual accounts | |
| Registry | Sep 13, 2010 | Change of particulars for director | |
| Registry | Jun 16, 2010 | Annual return | |
| Financials | Sep 7, 2009 | Annual accounts | |
| Registry | Sep 7, 2009 | Resignation of a secretary | |
| Registry | Sep 1, 2009 | Resignation of one Secretary | |
| Registry | Jun 15, 2009 | Annual return | |
| Financials | Jul 24, 2008 | Annual accounts | |
| Registry | Jun 19, 2008 | Annual return | |
| Registry | Aug 20, 2007 | Change in situation or address of registered office | |
| Financials | Aug 20, 2007 | Annual accounts | |
| Registry | Jul 6, 2007 | Annual return | |
| Financials | Sep 12, 2006 | Annual accounts | |
| Registry | Jun 30, 2006 | Annual return | |
| Registry | Jun 10, 2005 | Two appointments: a person and a man | |
