Extended Company Report with Annual Accounts   |
Includes
|
| Company type | Private Limited Company, Dissolved |
|---|---|
| Company Number | 00609961 |
| Record last updated | Thursday, July 9, 2015 2:44:56 PM UTC |
| Official Address | 8 Flat 23 Lowndes Square London West End There are 4 companies registered at this street |
| Postal Code | W1X9HD |
| Sector | Activities of head offices |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Notices | Jul 9, 2015 | Final meetings | |
| Notices | Jul 21, 2014 | Notices to creditors | |
| Notices | Jul 21, 2014 | Appointment of liquidators | |
| Notices | Jul 21, 2014 | Resolutions for winding-up | |
| Financials | Jun 17, 2013 | Annual accounts | |
| Registry | Apr 18, 2013 | Annual return | |
| Financials | Jun 21, 2012 | Annual accounts | |
| Registry | Apr 3, 2012 | Annual return | |
| Financials | Jul 28, 2011 | Annual accounts | |
| Registry | Mar 29, 2011 | Annual return | |
| Financials | Jul 13, 2010 | Annual accounts | |
| Registry | Apr 7, 2010 | Annual return | |
| Financials | Jul 15, 2009 | Annual accounts | |
| Registry | Apr 7, 2009 | Annual return | |
| Financials | Dec 22, 2008 | Annual accounts | |
| Registry | May 12, 2008 | Annual return | |
| Financials | Jul 12, 2007 | Annual accounts | |
| Registry | May 1, 2007 | Annual return | |
| Registry | Jun 29, 2006 | Annual return 6099... | |
| Financials | Jun 6, 2006 | Annual accounts | |
| Financials | Aug 15, 2005 | Annual accounts 6099... | |
| Registry | Apr 21, 2005 | Annual return | |
| Financials | Jun 15, 2004 | Annual accounts | |
| Registry | Apr 17, 2004 | Annual return | |
| Registry | Apr 17, 2004 | Appointment of a director | |
| Registry | Apr 17, 2004 | Location of register of members address changed | |
| Registry | Jan 30, 2004 | Appointment of a woman | |
| Financials | Jun 11, 2003 | Annual accounts | |
| Registry | Apr 8, 2003 | Annual return | |
| Financials | Jun 7, 2002 | Annual accounts | |
| Registry | May 30, 2002 | Annual return | |
| Registry | Jul 26, 2001 | Change of accounting reference date | |
| Financials | Jul 3, 2001 | Annual accounts | |
| Registry | May 10, 2001 | Register of members | |
| Registry | May 10, 2001 | Register of members 6099... | |
| Registry | Apr 11, 2001 | Annual return | |
| Registry | Sep 18, 2000 | Change of name certificate | |
| Financials | Jun 8, 2000 | Annual accounts | |
| Registry | Apr 15, 2000 | Annual return | |
| Registry | Sep 8, 1999 | Resignation of a director | |
| Registry | Sep 1, 1999 | Appointment of a director | |
| Registry | Sep 1, 1999 | Resignation of a secretary | |
| Registry | Sep 1, 1999 | Appointment of a secretary | |
| Registry | Sep 1, 1999 | Appointment of a director | |
| Registry | Aug 4, 1999 | Resignation of a director | |
| Registry | Aug 4, 1999 | Change in situation or address of registered office | |
| Registry | Jul 30, 1999 | Particulars of a mortgage or charge | |
| Registry | Jul 28, 1999 | Two appointments: a man and a woman | |
| Registry | Apr 30, 1999 | Annual return | |
| Financials | Apr 19, 1999 | Annual accounts | |
| Registry | Feb 22, 1999 | Resignation of a director | |
| Registry | Feb 11, 1999 | Resignation of a director 6099... | |
| Registry | Apr 18, 1998 | Annual return | |
| Financials | Apr 18, 1998 | Annual accounts | |
| Registry | Sep 30, 1997 | Particulars of a mortgage or charge | |
| Financials | Apr 21, 1997 | Annual accounts | |
| Registry | Apr 21, 1997 | Annual return | |
| Financials | May 20, 1996 | Annual accounts | |
| Registry | May 20, 1996 | Annual return | |
| Registry | Mar 21, 1996 | Director resigned, new director appointed | |
| Registry | Oct 30, 1995 | Declaration of satisfaction in full or in part of a mortgage or charge | |
| Registry | Jul 6, 1995 | Particulars of a mortgage or charge | |
| Registry | Mar 29, 1995 | Annual return | |
| Financials | Mar 29, 1995 | Annual accounts | |
| Registry | Mar 29, 1995 | Director's particulars changed | |
| Registry | May 19, 1994 | Director resigned, new director appointed | |
| Registry | Apr 18, 1994 | Annual return | |
| Registry | Apr 18, 1994 | Director resigned, new director appointed | |
| Financials | Apr 18, 1994 | Annual accounts | |
| Financials | Apr 6, 1993 | Annual accounts 6099... | |
| Registry | Apr 6, 1993 | Annual return | |
| Registry | Apr 6, 1993 | Director's particulars changed | |
| Registry | Dec 4, 1992 | Director resigned, new director appointed | |
| Registry | Sep 9, 1992 | Particulars of a mortgage or charge | |
| Registry | Jun 8, 1992 | Director resigned, new director appointed | |
| Financials | Apr 21, 1992 | Annual accounts | |
| Registry | Apr 21, 1992 | Annual return | |
| Registry | Sep 25, 1991 | Director resigned, new director appointed | |
| Registry | Apr 9, 1991 | Annual return | |
| Registry | Apr 9, 1991 | Director resigned, new director appointed | |
| Financials | Apr 9, 1991 | Annual accounts | |
| Registry | Mar 22, 1991 | Appointment of a man as Director and Retired | |
| Financials | Apr 11, 1990 | Annual accounts | |
| Registry | Apr 11, 1990 | Annual return | |
| Registry | Oct 9, 1989 | Director resigned, new director appointed | |
| Registry | Apr 19, 1989 | Director resigned, new director appointed 6099... | |
| Financials | Feb 17, 1989 | Annual accounts | |
| Registry | Feb 17, 1989 | Annual return | |
| Registry | Nov 22, 1988 | Director resigned, new director appointed | |
| Registry | Jul 27, 1988 | Annual return | |
| Financials | Jun 15, 1988 | Annual accounts | |
| Registry | Oct 10, 1987 | Declaration of satisfaction in full or in part of a mortgage or charge | |
| Registry | Sep 18, 1987 | Particulars of a mortgage or charge | |
| Financials | May 18, 1987 | Annual accounts | |
| Registry | May 12, 1987 | Particulars of a mortgage or charge | |
| Registry | Apr 24, 1987 | Annual return | |
| Financials | Jun 17, 1986 | Annual accounts | |
| Registry | Jun 17, 1986 | Annual return | |
| Financials | Apr 11, 1985 | Annual accounts | |
