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Dato Capital United Kingdom

London & Henley (Duke Street) LTD

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Reports

Full Company ReportLONDON & HENLEY (DUKE STREET) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 12, 2003)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

TALBUTE LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 04295192
Record last updated Friday, January 15, 2016 10:20:28 PM UTC
Official Address 15 Kpmg LLp Canada Square Canary Wharf Millwall
There are 15 companies registered at this street
Locality Millwalllondon
Region Tower HamletsLondon, England
Postal Code E145GL
Sector buy, sell, real, estate

Charts

Visits

LONDON & HENLEY (DUKE STREET) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2016-12024-112025-301
Document Type Publication date Download link
Registry Jan 4, 2016 Administrator's progress report Administrator's progress report
Registry Dec 16, 2015 Notice of extension of period of administration Notice of extension of period of administration
Registry Jul 22, 2015 Administrator's progress report Administrator's progress report
Registry Apr 8, 2015 Change of registered office address Change of registered office address
Registry Mar 9, 2015 Notice of deemed approval of proposals Notice of deemed approval of proposals
Registry Feb 19, 2015 Statement of administrator's proposals Statement of administrator's proposals
Registry Jan 2, 2015 Change of registered office address Change of registered office address
Registry Dec 31, 2014 Notice of administrators appointment Notice of administrators appointment
Registry Oct 11, 2014 Annual return Annual return
Registry Jan 10, 2014 Resignation of one Secretary Resignation of one Secretary
Financials Jan 3, 2014 Annual accounts Annual accounts
Registry Dec 31, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 30, 2013 Annual return Annual return
Registry Jun 7, 2013 Change of registered office address Change of registered office address
Registry Jan 3, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 2, 2013 Resignation of one Director Resignation of one Director
Registry Dec 31, 2012 Resignation of a woman Resignation of a woman
Financials Dec 28, 2012 Annual accounts Annual accounts
Registry Dec 18, 2012 Miscellaneous document Miscellaneous document
Registry Nov 8, 2012 Annual return Annual return
Registry Oct 2, 2012 Resignation of one Director Resignation of one Director
Registry Sep 27, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 3, 2012 Resignation of one Director Resignation of one Director
Registry Jun 30, 2012 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Feb 15, 2012 Change of location of company records to the registered office Change of location of company records to the registered office
Financials Jan 6, 2012 Annual accounts Annual accounts
Registry Nov 17, 2011 Annual return Annual return
Registry Nov 17, 2011 Change of location of company records to the registered office Change of location of company records to the registered office
Financials Dec 20, 2010 Annual accounts Annual accounts
Registry Oct 11, 2010 Annual return Annual return
Registry Oct 6, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 6, 2010 Change of location of company records to the single alternative inspection location 4295... Change of location of company records to the single alternative inspection location 4295...
Registry Oct 6, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 6, 2010 Change of location of company records to the single alternative inspection location 4295... Change of location of company records to the single alternative inspection location 4295...
Registry Oct 6, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 6, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Jan 30, 2010 Annual accounts Annual accounts
Registry Oct 12, 2009 Annual return Annual return
Registry Jul 28, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 31, 2009 Annual accounts Annual accounts
Registry Sep 29, 2008 Annual return Annual return
Registry Aug 5, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 16, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 16, 2008 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Dec 10, 2007 Annual accounts Annual accounts
Registry Oct 1, 2007 Annual return Annual return
Financials Feb 1, 2007 Annual accounts Annual accounts
Registry Jan 25, 2007 Appointment of a director Appointment of a director
Registry Jan 24, 2007 Resignation of a director Resignation of a director
Registry Jan 1, 2007 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Jan 1, 2007 Appointment of a woman Appointment of a woman
Registry Oct 18, 2006 Annual return Annual return
Registry Aug 23, 2006 Resignation of a director Resignation of a director
Registry Aug 14, 2006 Appointment of a director Appointment of a director
Registry Aug 4, 2006 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Aug 4, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 8, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 23, 2006 Appointment of a director Appointment of a director
Registry Mar 21, 2006 Resignation of a director Resignation of a director
Registry Mar 20, 2006 Appointment of a director Appointment of a director
Registry Mar 3, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Mar 3, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 3, 2006 Appointment of a director Appointment of a director
Registry Dec 15, 2005 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Nov 30, 2005 Annual accounts Annual accounts
Registry Oct 25, 2005 Annual return Annual return
Registry Oct 24, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 19, 2005 Appointment of a secretary Appointment of a secretary
Registry Oct 17, 2005 Resignation of a secretary Resignation of a secretary
Registry Oct 7, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 7, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Dec 2, 2004 Annual accounts Annual accounts
Registry Oct 21, 2004 Annual return Annual return
Financials Nov 4, 2003 Annual accounts Annual accounts
Registry Oct 15, 2003 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Oct 15, 2003 Annual return Annual return
Registry Sep 5, 2003 Appointment of a secretary Appointment of a secretary
Registry Sep 5, 2003 Resignation of a director Resignation of a director
Registry Aug 26, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 8, 2003 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Aug 8, 2003 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jul 31, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 31, 2003 Particulars of a mortgage or charge 4295... Particulars of a mortgage or charge 4295...
Registry Jul 21, 2003 Resignation of a woman Resignation of a woman
Registry Jul 21, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Feb 12, 2003 Annual accounts Annual accounts
Registry Oct 14, 2002 Annual return Annual return
Registry Dec 20, 2001 Change of accounting reference date Change of accounting reference date
Registry Dec 4, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 4, 2001 Register of members Register of members
Registry Dec 4, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 6, 2001 Appointment of a director Appointment of a director
Registry Nov 6, 2001 Resignation of a director Resignation of a director
Registry Nov 6, 2001 Resignation of a secretary Resignation of a secretary
Registry Nov 6, 2001 Appointment of a director Appointment of a director
Registry Nov 2, 2001 Change of name certificate Change of name certificate
Registry Nov 1, 2001 Company name change Company name change
Registry Oct 19, 2001 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Sep 27, 2001 Two appointments: a woman and a person Two appointments: a woman and a person

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