Extended Company Report with Annual Accounts |
Includes
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Company type | Private Limited Company, Liquidation |
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Company Number | 01706345 |
Record last updated | Thursday, December 28, 2017 9:26:59 AM UTC |
Official Address | 52 New Town Uckfield East Sussex United Kingdom Woodside There are 118 companies registered at this street |
Locality | Woodsidelondon |
Region | HaringeyLondon, England |
Postal Code | N225DE |
Sector | Agents specialized in the sale of other particular products |
Document Type | Publication date | Download link | |
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Notices | Dec 28, 2017 | Notices to creditors | |
Notices | Dec 28, 2017 | Resolutions for winding-up | |
Notices | Dec 28, 2017 | Appointment of liquidators | |
Registry | Sep 10, 2016 | Appointment of a man as Shareholder (Above 75%) | |
Financials | Dec 19, 2012 | Annual accounts | |
Registry | Nov 12, 2012 | Annual return | |
Registry | Nov 15, 2011 | Annual return 1706... | |
Financials | Oct 26, 2011 | Annual accounts | |
Registry | Jun 20, 2011 | Resignation of one Director | |
Registry | Jun 20, 2011 | Resignation of one Director 1706... | |
Registry | Jun 20, 2011 | Resignation of one Secretary | |
Registry | Mar 9, 2011 | Annual return | |
Registry | Nov 17, 2010 | Annual return 1706... | |
Registry | Nov 17, 2010 | Change of registered office address | |
Financials | Jul 5, 2010 | Annual accounts | |
Registry | Jun 24, 2010 | Appointment of a man as Director | |
Registry | Jun 23, 2010 | Appointment of a man as Health Food Importer and Director | |
Registry | Nov 17, 2009 | Annual return | |
Registry | Nov 17, 2009 | Change of particulars for director | |
Registry | Nov 17, 2009 | Change of particulars for director 1706... | |
Financials | Sep 13, 2009 | Annual accounts | |
Registry | Oct 29, 2008 | Annual return | |
Financials | Sep 22, 2008 | Annual accounts | |
Registry | Oct 26, 2007 | Annual return | |
Financials | Sep 1, 2007 | Annual accounts | |
Registry | Nov 28, 2006 | Change in situation or address of registered office | |
Registry | Oct 31, 2006 | Annual return | |
Financials | Aug 2, 2006 | Annual accounts | |
Registry | Mar 31, 2006 | Change of accounting reference date | |
Registry | Jan 27, 2006 | Memorandum of association | |
Registry | Jan 27, 2006 | Alteration to memorandum and articles | |
Registry | Oct 4, 2005 | Annual return | |
Financials | Sep 7, 2005 | Annual accounts | |
Registry | Apr 19, 2005 | Change in situation or address of registered office | |
Financials | Feb 18, 2005 | Annual accounts | |
Registry | Oct 11, 2004 | Annual return | |
Registry | Aug 17, 2004 | Change in situation or address of registered office | |
Financials | Mar 3, 2004 | Annual accounts | |
Registry | Oct 10, 2003 | Annual return | |
Registry | Jun 27, 2003 | Change in situation or address of registered office | |
Financials | Dec 16, 2002 | Annual accounts | |
Registry | Nov 14, 2002 | Annual return | |
Financials | Dec 18, 2001 | Annual accounts | |
Registry | Oct 5, 2001 | Annual return | |
Financials | Jan 12, 2001 | Annual accounts | |
Registry | Oct 13, 2000 | Annual return | |
Financials | Nov 21, 1999 | Annual accounts | |
Registry | Sep 30, 1999 | Annual return | |
Registry | May 13, 1999 | Change in situation or address of registered office | |
Financials | Mar 1, 1999 | Annual accounts | |
Registry | Oct 19, 1998 | Annual return | |
Financials | Feb 6, 1998 | Annual accounts | |
Registry | Oct 21, 1997 | Annual return | |
Financials | Dec 4, 1996 | Annual accounts | |
Registry | Oct 3, 1996 | Annual return | |
Registry | Apr 26, 1996 | Change in situation or address of registered office | |
Registry | Apr 16, 1996 | Auditor's letter of resignation | |
Financials | Dec 14, 1995 | Annual accounts | |
Registry | Oct 18, 1995 | Annual return | |
Financials | Feb 1, 1995 | Annual accounts | |
Registry | Dec 9, 1994 | Change of name certificate | |
Registry | Oct 14, 1994 | Director's particulars changed | |
Registry | Oct 14, 1994 | Annual return | |
Registry | Oct 21, 1993 | Registered office changed | |
Registry | Oct 21, 1993 | Annual return | |
Financials | Oct 5, 1993 | Annual accounts | |
Registry | Oct 12, 1992 | Elective resolution |