Full Company Report |
Includes
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Last balance sheet date | 2020-08-31 | |
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Employees | £0 | 0% |
Total assets | £100 | -885,934% |
Company type | Private Limited Company, Dissolved |
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Company Number | 01104849 |
Record last updated | Thursday, February 13, 2020 3:14:15 AM UTC |
Official Address | First Floor Roxburghe House 273 Regent Street West End There are 439 companies registered at this street |
Locality | West Endlondon |
Region | WestminsterLondon, England |
Postal Code | W1B2HA |
Sector | Activities of head offices |
Document Type | Publication date | Download link | |
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Registry | Nov 20, 2019 | Resignation of 2 people: one Secretary (a woman) and one Director (a woman) | |
Registry | Nov 20, 2019 | Appointment of a woman as Secretary | |
Registry | Nov 20, 2019 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Nov 20, 2019 | Resignation of one Shareholder (Above 75%) | |
Registry | Jan 25, 2018 | Two appointments: 2 women | |
Registry | Sep 15, 2017 | Resignation of one Company Director and one Director (a man) | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Financials | Oct 7, 2013 | Annual accounts | |
Registry | Mar 27, 2013 | Change of accounting reference date | |
Financials | Feb 1, 2013 | Annual accounts | |
Registry | Jan 14, 2013 | Annual return | |
Registry | Jan 31, 2012 | Annual return 1104... | |
Registry | Jan 31, 2012 | Change of registered office address | |
Financials | Jan 10, 2012 | Annual accounts | |
Registry | Dec 10, 2011 | Particulars of a mortgage or charge | |
Registry | Dec 10, 2011 | Particulars of a mortgage or charge 1104... | |
Registry | Dec 10, 2011 | Particulars of a mortgage or charge | |
Registry | Dec 1, 2011 | Particulars of a mortgage or charge 1104... | |
Registry | Nov 18, 2011 | Particulars of a mortgage or charge | |
Registry | Jan 20, 2011 | Annual return | |
Financials | Sep 15, 2010 | Annual accounts | |
Registry | Jan 21, 2010 | Annual return | |
Registry | Jan 21, 2010 | Change of particulars for director | |
Registry | Jan 21, 2010 | Change of particulars for director 1104... | |
Registry | Nov 4, 2009 | Annual return | |
Financials | Jun 23, 2009 | Annual accounts | |
Financials | Feb 16, 2009 | Annual accounts 1104... | |
Registry | May 21, 2008 | Notice of change of directors or secretaries or in their particulars | |
Registry | Apr 11, 2008 | Annual return | |
Financials | Dec 22, 2007 | Annual accounts | |
Registry | Feb 5, 2007 | Annual return | |
Financials | Nov 5, 2006 | Annual accounts | |
Registry | Jan 17, 2006 | Annual return | |
Financials | Sep 29, 2005 | Annual accounts | |
Registry | Jan 7, 2005 | Annual return | |
Financials | Oct 29, 2004 | Annual accounts | |
Registry | Jan 12, 2004 | Annual return | |
Financials | Dec 3, 2003 | Annual accounts | |
Registry | Jan 29, 2003 | Annual return | |
Financials | Dec 13, 2002 | Annual accounts | |
Registry | Jan 8, 2002 | Annual return | |
Financials | Nov 22, 2001 | Annual accounts | |
Registry | Jan 10, 2001 | Annual return | |
Financials | Nov 9, 2000 | Annual accounts | |
Registry | Jan 21, 2000 | Annual return | |
Financials | Nov 25, 1999 | Annual accounts | |
Financials | Feb 19, 1999 | Annual accounts 1104... | |
Registry | Jan 11, 1999 | Annual return | |
Financials | Jun 1, 1998 | Annual accounts | |
Registry | Jan 2, 1998 | Annual return | |
Financials | Mar 5, 1997 | Annual accounts | |
Registry | Jan 6, 1997 | Annual return | |
Financials | Mar 4, 1996 | Annual accounts | |
Registry | Jan 10, 1996 | Annual return | |
Financials | Mar 3, 1995 | Annual accounts | |
Registry | Jan 15, 1995 | Registered office changed | |
Registry | Jan 15, 1995 | Annual return | |
Financials | Mar 16, 1994 | Annual accounts | |
Registry | Jan 27, 1994 | Annual return | |
Financials | Mar 3, 1993 | Annual accounts | |
Registry | Jan 24, 1993 | Director's particulars changed | |
Registry | Jan 24, 1993 | Annual return | |
Financials | Jun 30, 1992 | Annual accounts | |
Registry | Mar 16, 1992 | Particulars of a mortgage or charge | |
Registry | Mar 12, 1992 | Annual return | |
Registry | Nov 20, 1991 | Elective resolution | |
Registry | Jan 30, 1991 | Annual return | |
Financials | Jan 24, 1991 | Annual accounts | |
Registry | Jan 2, 1991 | ThreE appointments: 2 men and a woman | |
Financials | Mar 5, 1990 | Annual accounts |