Full Company Report |
Includes
|
Company type | Private Limited Company, Liquidation |
---|---|
Company Number | 00635210 |
Record last updated | Monday, October 10, 2016 7:12:16 PM UTC |
Official Address | Burwood House 14 Caxton Street St James's There are 38 companies registered at this street |
Locality | St James'slondon |
Region | WestminsterLondon, England |
Postal Code | SW1H0QY |
Sector | Other letting and operating of own or leased real estate |
Document Type | Publication date | Download link | |
---|---|---|---|
Notices | Oct 10, 2016 | Notices to creditors | |
Notices | Oct 10, 2016 | Resolutions for winding-up | |
Notices | Oct 10, 2016 | Appointment of liquidators | |
Financials | Jul 15, 2014 | Annual accounts | |
Registry | Jan 16, 2014 | Annual return | |
Financials | Sep 16, 2013 | Annual accounts | |
Registry | Jan 16, 2013 | Annual return | |
Financials | Aug 16, 2012 | Annual accounts | |
Registry | Jan 10, 2012 | Annual return | |
Financials | Nov 16, 2011 | Annual accounts | |
Registry | Jan 27, 2011 | Annual return | |
Financials | Aug 25, 2010 | Annual accounts | |
Registry | Mar 8, 2010 | Annual return | |
Registry | Mar 6, 2010 | Change of particulars for corporate secretary | |
Financials | Dec 17, 2009 | Annual accounts | |
Registry | Jan 13, 2009 | Annual return | |
Financials | Nov 1, 2008 | Annual accounts | |
Registry | Jan 25, 2008 | Annual return | |
Financials | Jan 15, 2008 | Annual accounts | |
Registry | Nov 5, 2007 | Appointment of a secretary | |
Registry | Nov 5, 2007 | Resignation of a director | |
Registry | Sep 21, 2007 | Appointment of a person as Secretary | |
Registry | Aug 23, 2007 | Resignation of a woman | |
Registry | Jan 24, 2007 | Annual return | |
Financials | Nov 15, 2006 | Annual accounts | |
Registry | Jun 29, 2006 | Change in situation or address of registered office | |
Registry | Jun 29, 2006 | Resignation of a director | |
Registry | Jun 29, 2006 | Appointment of a director | |
Registry | Jun 22, 2006 | Appointment of a man as Solicitor and Director | |
Registry | Apr 4, 2006 | Resignation of one Accountant and one Director (a man) | |
Registry | Feb 9, 2006 | Annual return | |
Financials | Jul 5, 2005 | Annual accounts | |
Registry | Feb 8, 2005 | Annual return | |
Financials | Jan 27, 2005 | Annual accounts | |
Registry | Feb 14, 2004 | Annual return | |
Registry | Feb 11, 2004 | Resignation of a director | |
Financials | Jan 8, 2004 | Annual accounts | |
Registry | Dec 5, 2003 | Appointment of a director | |
Registry | Nov 30, 2003 | Resignation of one Company Director and one Director (a man) | |
Registry | Nov 28, 2003 | Appointment of a man as Accountant and Director | |
Registry | Feb 13, 2003 | Annual return | |
Financials | Dec 22, 2002 | Annual accounts | |
Registry | Jan 16, 2002 | Annual return | |
Financials | Dec 24, 2001 | Annual accounts | |
Registry | Jul 18, 2001 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Financials | Jan 25, 2001 | Annual accounts | |
Registry | Jan 20, 2001 | Annual return | |
Registry | Jan 28, 2000 | Annual return 6352... | |
Financials | Dec 5, 1999 | Annual accounts | |
Registry | Jan 31, 1999 | Annual return | |
Financials | Jan 8, 1999 | Annual accounts | |
Registry | Oct 21, 1998 | Particulars of a mortgage or charge | |
Registry | Jan 29, 1998 | Annual return | |
Financials | Jan 7, 1998 | Annual accounts | |
Financials | Jan 29, 1997 | Annual accounts 6352... | |
Registry | Jan 22, 1997 | Annual return | |
Financials | Feb 8, 1996 | Annual accounts | |
Registry | Jan 12, 1996 | Annual return | |
Registry | Jan 31, 1995 | Annual return 6352... | |
Financials | Nov 22, 1994 | Annual accounts | |
Registry | Jan 26, 1994 | Annual return | |
Financials | Dec 21, 1993 | Annual accounts | |
Registry | Jun 16, 1993 | Change in situation or address of registered office | |
Registry | Feb 17, 1993 | Location of debenture register address changed | |
Registry | Feb 17, 1993 | Director's particulars changed | |
Registry | Feb 17, 1993 | Annual return | |
Registry | Feb 17, 1993 | Location of register of members address changed | |
Financials | Feb 1, 1993 | Annual accounts | |
Financials | Jan 31, 1992 | Annual accounts 6352... | |
Registry | Jan 23, 1992 | Annual return | |
Registry | Aug 7, 1991 | Change in situation or address of registered office | |
Financials | Feb 17, 1991 | Annual accounts | |
Registry | Jan 22, 1991 | Annual return | |
Registry | Dec 31, 1990 | Two appointments: a woman and a man,: a woman and a man | |
Registry | Mar 7, 1990 | Annual return | |
Financials | Jan 25, 1990 | Annual accounts | |
Financials | Apr 10, 1989 | Annual accounts 6352... | |
Registry | Mar 2, 1989 | Annual return | |
Registry | Apr 19, 1988 | Annual return 6352... | |
Financials | Jan 27, 1988 | Annual accounts | |
Registry | Oct 30, 1987 | Change in situation or address of registered office | |
Registry | Oct 30, 1987 | Annual return | |
Financials | Sep 15, 1987 | Annual accounts | |
Financials | Aug 30, 1986 | Annual accounts 6352... | |
Registry | Jun 16, 1986 | Annual return |