Full Company Report |
Includes
|
Company type | Private Limited Company, Liquidation |
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Company Number | 01293651 |
Record last updated | Saturday, September 18, 2021 3:11:41 PM UTC |
Official Address | Freshwater House 158 Shaftesbury Avenue Holborn And Covent Garden There are 360 companies registered at this street |
Locality | Holborn And Covent Gardenlondon |
Region | CamdenLondon, England |
Postal Code | WC2H8HR |
Sector | Buying and selling of own real estate |
Document Type | Publication date | Download link | |
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Registry | Sep 1, 2021 | Appointment of a man as Chief Financial Officer and Director | |
Registry | Sep 1, 2021 | Resignation of one Director (a man) | |
Registry | Sep 30, 2020 | Resignation of one Secretary (a man) | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
Registry | Jul 23, 2013 | Annual return | |
Financials | Nov 26, 2012 | Annual accounts | |
Registry | Jul 23, 2012 | Annual return | |
Financials | Dec 8, 2011 | Annual accounts | |
Registry | Jul 21, 2011 | Annual return | |
Financials | Jan 25, 2011 | Annual accounts | |
Registry | Aug 11, 2010 | Annual return | |
Registry | Apr 26, 2010 | Change of particulars for director | |
Registry | Mar 22, 2010 | Change of particulars for director 1293... | |
Registry | Mar 19, 2010 | Change of particulars for director | |
Financials | Nov 30, 2009 | Annual accounts | |
Registry | Aug 18, 2009 | Annual return | |
Financials | Jan 15, 2009 | Annual accounts | |
Registry | Aug 8, 2008 | Annual return | |
Financials | Jan 28, 2008 | Annual accounts | |
Registry | Aug 8, 2007 | Annual return | |
Financials | Jan 25, 2007 | Annual accounts | |
Registry | Aug 16, 2006 | Annual return | |
Financials | Feb 1, 2006 | Annual accounts | |
Registry | Jul 28, 2005 | Annual return | |
Financials | Feb 1, 2005 | Annual accounts | |
Registry | Jul 23, 2004 | Annual return | |
Financials | Oct 24, 2003 | Annual accounts | |
Registry | Jul 28, 2003 | Annual return | |
Financials | Dec 9, 2002 | Annual accounts | |
Registry | Jul 26, 2002 | Annual return | |
Financials | Oct 31, 2001 | Annual accounts | |
Registry | Sep 13, 2001 | Appointment of a secretary | |
Registry | Aug 31, 2001 | Resignation of a secretary | |
Registry | Aug 20, 2001 | Appointment of a man as Secretary | |
Registry | Aug 2, 2001 | Annual return | |
Financials | Nov 22, 2000 | Annual accounts | |
Registry | Aug 14, 2000 | Annual return | |
Financials | Dec 6, 1999 | Annual accounts | |
Registry | Aug 16, 1999 | Annual return | |
Financials | Dec 10, 1998 | Annual accounts | |
Registry | Jul 24, 1998 | Annual return | |
Financials | Sep 8, 1997 | Annual accounts | |
Registry | Aug 19, 1997 | Annual return | |
Registry | Sep 13, 1996 | Auditor's letter of resignation | |
Financials | Sep 13, 1996 | Annual accounts | |
Registry | Jul 31, 1996 | Annual return | |
Financials | Aug 23, 1995 | Annual accounts | |
Registry | Aug 7, 1995 | Annual return | |
Financials | Aug 15, 1994 | Annual accounts | |
Registry | Aug 2, 1994 | Annual return | |
Financials | Sep 30, 1993 | Annual accounts | |
Registry | Jul 28, 1993 | Annual return | |
Financials | Oct 6, 1992 | Annual accounts | |
Registry | Aug 11, 1992 | Registered office changed | |
Registry | Aug 11, 1992 | Annual return | |
Financials | Jan 2, 1992 | Annual accounts | |
Registry | Aug 27, 1991 | Annual return | |
Registry | Jul 19, 1991 | Two appointments: 2 men | |
Registry | Sep 24, 1990 | Director resigned, new director appointed | |
Financials | Sep 10, 1990 | Annual accounts | |
Registry | Sep 10, 1990 | Annual return | |
Registry | Sep 5, 1989 | Annual return 1293... | |
Financials | Sep 5, 1989 | Annual accounts | |
Registry | Sep 14, 1988 | Annual return | |
Financials | Sep 9, 1988 | Annual accounts | |
Financials | Sep 29, 1987 | Annual accounts 1293... | |
Registry | Sep 29, 1987 | Annual return | |
Registry | Dec 2, 1986 | Annual return 1293... | |
Financials | Dec 2, 1986 | Annual accounts | |
Registry | May 27, 1986 | Annual return | |
Financials | May 27, 1986 | Annual accounts |