Company type | Private Limited Company, Dissolved |
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Company Number | 07692978 |
Record last updated | Wednesday, April 1, 2020 3:48:52 AM UTC |
Official Address | Allen House 1 Westmead Road Carshalton Central There are 1,030 companies registered at this street |
Locality | Carshalton Centrallondon |
Region | SuttonLondon, England |
Postal Code | SM14LA |
Sector | support, service |
Document Type | Publication date | Download link | |
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Registry | Mar 20, 2020 | Appointment of a woman | |
Registry | Aug 13, 2016 | Appointment of a man as Shareholder (Above 75%) | |
Registry | Dec 1, 2013 | Appointment of a woman as Secretary | |
Financials | Aug 21, 2013 | Annual accounts | |
Registry | Jun 5, 2013 | Annual return | |
Financials | Aug 31, 2012 | Annual accounts | |
Registry | May 18, 2012 | Annual return | |
Financials | Sep 1, 2011 | Annual accounts | |
Registry | Aug 5, 2011 | Company name change | |
Registry | Aug 5, 2011 | Company name change 1275... | |
Registry | Aug 5, 2011 | Change of name certificate | |
Registry | Aug 5, 2011 | Notice of change of name nm01 - resolution | |
Registry | Jul 5, 2011 | Appointment of a man as Director | |
Registry | May 11, 2011 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | May 3, 2011 | Statement of satisfaction in full or in part of mortgage or charge 1275... | |
Registry | Apr 19, 2011 | Annual return | |
Registry | Apr 19, 2011 | Resignation of one Secretary | |
Registry | Sep 6, 2010 | Change of registered office address | |
Financials | Sep 6, 2010 | Annual accounts | |
Registry | Apr 15, 2010 | Annual return | |
Registry | Mar 8, 2010 | Change of particulars for director | |
Financials | Sep 25, 2009 | Annual accounts | |
Registry | May 26, 2009 | Annual return | |
Registry | May 22, 2009 | Notice of change of directors or secretaries or in their particulars | |
Financials | Sep 19, 2008 | Annual accounts | |
Registry | May 30, 2008 | Annual return | |
Financials | Oct 1, 2007 | Annual accounts | |
Registry | Apr 5, 2007 | Annual return | |
Financials | Jan 6, 2007 | Annual accounts | |
Registry | Jun 21, 2006 | Annual return | |
Registry | Aug 12, 2005 | Annual return 1275... | |
Financials | Aug 4, 2005 | Annual accounts | |
Financials | Nov 9, 2004 | Annual accounts 1275... | |
Registry | Jun 21, 2004 | Annual return | |
Financials | Oct 4, 2003 | Annual accounts | |
Registry | Aug 29, 2003 | Annual return | |
Financials | Sep 18, 2002 | Annual accounts | |
Registry | Jul 15, 2002 | Annual return | |
Registry | Nov 6, 2001 | Notice of change of directors or secretaries or in their particulars | |
Registry | Nov 6, 2001 | Change in situation or address of registered office | |
Financials | Oct 1, 2001 | Annual accounts | |
Registry | Jul 16, 2001 | Annual return | |
Financials | Sep 29, 2000 | Annual accounts | |
Registry | Jun 27, 2000 | Annual return | |
Registry | Jun 21, 2000 | Resignation of a director | |
Registry | Jun 21, 2000 | Appointment of a secretary | |
Registry | Jun 21, 2000 | Change in situation or address of registered office | |
Financials | Oct 1, 1999 | Annual accounts | |
Registry | Jul 2, 1999 | Annual return | |
Financials | Oct 2, 1998 | Annual accounts | |
Registry | Jun 30, 1998 | Annual return | |
Financials | Oct 2, 1997 | Annual accounts | |
Registry | Jul 23, 1997 | Particulars of a mortgage or charge | |
Registry | Jun 16, 1997 | Annual return | |
Financials | Oct 1, 1996 | Annual accounts | |
Registry | Jun 19, 1996 | Annual return | |
Financials | Oct 2, 1995 | Annual accounts | |
Registry | Jun 19, 1995 | Annual return | |
Financials | Oct 3, 1994 | Annual accounts | |
Registry | Jun 20, 1994 | Annual return | |
Financials | Oct 15, 1993 | Annual accounts | |
Registry | Jul 27, 1993 | Annual return | |
Financials | Sep 9, 1992 | Annual accounts | |
Registry | Aug 28, 1992 | Annual return | |
Registry | Jun 13, 1992 | Appointment of a man as Company Director and Director | |
Registry | Nov 5, 1991 | Annual return | |
Financials | Oct 17, 1991 | Annual accounts | |
Registry | Sep 2, 1991 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Sep 2, 1991 | Notice of increase in nominal capital | |
Registry | Sep 2, 1991 | Sixty Nine shares | |
Registry | Mar 19, 1991 | Annual return | |
Financials | Nov 21, 1990 | Annual accounts | |
Registry | Sep 11, 1990 | Particulars of a mortgage or charge | |
Financials | May 9, 1990 | Annual accounts | |
Registry | Oct 17, 1989 | Annual return | |
Financials | Apr 5, 1989 | Annual accounts | |
Registry | Mar 28, 1989 | Annual return | |
Registry | Mar 28, 1989 | Director resigned, new director appointed | |
Registry | Apr 13, 1988 | Annual return | |
Registry | Nov 20, 1987 | Director resigned, new director appointed | |
Financials | Oct 26, 1987 | Annual accounts | |
Registry | Jun 11, 1987 | Annual return | |
Financials | Mar 3, 1987 | Annual accounts | |
Registry | Jul 2, 1980 | Particulars of a mortgage or charge |