Full Company Report |
Includes
|
Company type | Private Limited Company, Liquidation |
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Company Number | 00744357 |
Record last updated | Thursday, July 21, 2022 11:03:35 PM UTC |
Official Address | 62 Walsingham St Johns Wood Park Swiss Cottage There are 21 companies registered at this street |
Locality | Swiss Cottagelondon |
Region | CamdenLondon, England |
Postal Code | NW86RL |
Sector | Other letting and operating of own or leased real estate |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Jul 20, 2022 | Appointment of a man as Company Director and Director | |
Registry | Jun 29, 2022 | Two appointments: a man and a person | |
Registry | Jun 29, 2022 | Resignation of one Shareholder (50-75%) | |
Registry | Jun 29, 2022 | Resignation of one Director (a man) | |
Registry | Nov 30, 2018 | Resignation of one Secretary (a man) | |
Registry | Nov 30, 2018 | Appointment of a man as Secretary | |
Registry | Apr 6, 2016 | Appointment of a man as Shareholder (50-75%) | |
Financials | Sep 13, 2013 | Annual accounts | |
Registry | Feb 12, 2013 | Annual return | |
Financials | Jul 18, 2012 | Annual accounts | |
Registry | Dec 22, 2011 | Annual return | |
Financials | Sep 27, 2011 | Annual accounts | |
Registry | Jan 4, 2011 | Annual return | |
Financials | Dec 16, 2010 | Annual accounts | |
Registry | Nov 15, 2010 | Change of registered office address | |
Registry | Mar 5, 2010 | Annual return | |
Financials | Oct 30, 2009 | Annual accounts | |
Registry | May 6, 2009 | Annual return | |
Financials | Oct 2, 2008 | Annual accounts | |
Registry | Aug 12, 2008 | Annual return | |
Financials | Oct 29, 2007 | Annual accounts | |
Registry | Mar 26, 2007 | Annual return | |
Financials | Oct 24, 2006 | Annual accounts | |
Registry | Mar 22, 2006 | Annual return | |
Financials | Nov 3, 2005 | Annual accounts | |
Registry | Mar 9, 2005 | Annual return | |
Financials | Nov 2, 2004 | Annual accounts | |
Registry | Jan 8, 2004 | Annual return | |
Financials | Nov 4, 2003 | Annual accounts | |
Registry | Jan 23, 2003 | Annual return | |
Financials | Oct 30, 2002 | Annual accounts | |
Registry | Jul 18, 2002 | Change in situation or address of registered office | |
Registry | Jan 7, 2002 | Annual return | |
Financials | Oct 30, 2001 | Annual accounts | |
Registry | Feb 6, 2001 | Annual return | |
Financials | Oct 31, 2000 | Annual accounts | |
Registry | Mar 3, 2000 | Annual return | |
Financials | Oct 29, 1999 | Annual accounts | |
Registry | Jan 11, 1999 | Annual return | |
Financials | Sep 29, 1998 | Annual accounts | |
Registry | Jan 16, 1998 | Annual return | |
Financials | Sep 30, 1997 | Annual accounts | |
Registry | Feb 3, 1997 | Annual return | |
Financials | Oct 3, 1996 | Annual accounts | |
Registry | Jan 10, 1996 | Annual return | |
Financials | Oct 2, 1995 | Annual accounts | |
Registry | Jan 9, 1995 | Annual return | |
Financials | Oct 12, 1994 | Annual accounts | |
Registry | Feb 21, 1994 | Annual return | |
Financials | Oct 31, 1993 | Annual accounts | |
Registry | Mar 8, 1993 | Annual return | |
Financials | Nov 5, 1992 | Annual accounts | |
Registry | Feb 15, 1992 | Change in situation or address of registered office | |
Registry | Feb 15, 1992 | Annual return | |
Financials | Feb 15, 1992 | Annual accounts | |
Registry | Feb 15, 1992 | Director's particulars changed | |
Registry | Dec 22, 1991 | Two appointments: 2 men | |
Financials | Apr 27, 1991 | Annual accounts | |
Registry | Feb 13, 1991 | Annual return | |
Registry | Feb 13, 1991 | Director resigned, new director appointed | |
Registry | Sep 14, 1990 | Change in situation or address of registered office | |
Registry | Aug 7, 1990 | Auditor's letter of resignation | |
Financials | May 24, 1990 | Annual accounts | |
Registry | Jan 24, 1990 | Annual return | |
Registry | Apr 24, 1989 | Annual return 7443... | |
Registry | Mar 2, 1989 | Notice of new accounting reference date given during the course of an accounting reference period | |
Financials | Feb 10, 1989 | Annual accounts | |
Registry | Dec 14, 1988 | Director resigned, new director appointed | |
Financials | Jul 28, 1988 | Annual accounts | |
Registry | Mar 23, 1988 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | |
Registry | Mar 23, 1988 | Capital | |
Registry | Mar 23, 1988 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Feb 22, 1988 | £ nc 25000/6000000 | |
Registry | Feb 22, 1988 | Notice of increase in nominal capital | |
Registry | Mar 18, 1987 | Annual return | |
Financials | Mar 18, 1987 | Annual accounts | |
Financials | Oct 16, 1986 | Annual accounts 7443... | |
Registry | Sep 16, 1986 | Director resigned, new director appointed | |
Registry | Sep 16, 1986 | Annual return |