Extended Company Report with Annual Accounts |
Includes
|
Company type | Private Limited Company, Dissolved |
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Company Number | 01276534 |
Record last updated | Saturday, September 10, 2016 10:52:52 AM UTC |
Official Address | 2 Sloane Street Knightsbridge London England West End There are 20 companies registered at this street |
Postal Code | W1X9LA |
Sector | Dormant Company |
Document Type | Publication date | Download link | |
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Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Sep 3, 2013 | Annual return | |
Registry | Sep 11, 2012 | Annual return 1276... | |
Registry | Mar 19, 2012 | Change of accounting reference date | |
Registry | Feb 20, 2012 | Appointment of a man as Director | |
Registry | Feb 20, 2012 | Resignation of one Director | |
Registry | Feb 17, 2012 | Appointment of a man as Director | |
Registry | Jan 17, 2012 | Appointment of a man as Director 1276... | |
Registry | Jan 5, 2012 | Resignation of one Director | |
Financials | Sep 22, 2011 | Annual accounts | |
Registry | Sep 13, 2011 | Annual return | |
Financials | Oct 7, 2010 | Annual accounts | |
Registry | Sep 20, 2010 | Annual return | |
Registry | Sep 22, 2009 | Annual return 1276... | |
Financials | Sep 21, 2009 | Annual accounts | |
Registry | Sep 16, 2009 | Notice of change of directors or secretaries or in their particulars | |
Registry | Sep 16, 2009 | Register of members | |
Registry | Sep 16, 2009 | Resignation of a director | |
Registry | Sep 16, 2009 | Change in situation or address of registered office | |
Registry | Dec 30, 2008 | Notice of change of directors or secretaries or in their particulars | |
Registry | Oct 23, 2008 | Resignation of a secretary | |
Financials | Oct 6, 2008 | Annual accounts | |
Registry | Sep 26, 2008 | Annual return | |
Financials | Nov 1, 2007 | Annual accounts | |
Registry | Sep 14, 2007 | Annual return | |
Financials | Nov 4, 2006 | Annual accounts | |
Registry | Sep 14, 2006 | Annual return | |
Financials | Oct 4, 2005 | Annual accounts | |
Registry | Sep 15, 2005 | Annual return | |
Registry | Sep 15, 2005 | Register of members | |
Registry | Sep 15, 2004 | Annual return | |
Financials | Sep 15, 2004 | Annual accounts | |
Financials | Sep 18, 2003 | Annual accounts 1276... | |
Registry | Sep 18, 2003 | Annual return | |
Financials | Nov 20, 2002 | Annual accounts | |
Registry | Sep 24, 2002 | Annual return | |
Financials | Sep 14, 2001 | Annual accounts | |
Registry | Sep 7, 2001 | Annual return | |
Financials | Dec 18, 2000 | Annual accounts | |
Registry | Dec 18, 2000 | Annual return | |
Financials | Apr 22, 2000 | Annual accounts | |
Registry | Dec 20, 1999 | Annual return | |
Registry | Dec 14, 1998 | Change in situation or address of registered office | |
Registry | Dec 7, 1998 | Annual return | |
Registry | Dec 4, 1998 | Change of name certificate | |
Financials | Oct 29, 1998 | Annual accounts | |
Financials | Dec 2, 1997 | Annual accounts 1276... | |
Registry | Dec 2, 1997 | Annual return | |
Financials | Jul 3, 1997 | Annual accounts | |
Registry | Dec 5, 1996 | Annual return | |
Financials | Jul 2, 1996 | Annual accounts | |
Registry | Nov 22, 1995 | Annual return | |
Financials | Feb 20, 1995 | Annual accounts | |
Registry | Dec 22, 1994 | Annual return | |
Financials | Mar 28, 1994 | Annual accounts | |
Registry | Mar 15, 1994 | Annual return | |
Financials | Jun 22, 1993 | Annual accounts | |
Registry | Jan 8, 1993 | Elective resolution | |
Registry | Jan 8, 1993 | Annual return | |
Financials | Jun 23, 1992 | Annual accounts | |
Registry | Feb 11, 1992 | Annual return | |
Financials | Mar 20, 1991 | Annual accounts | |
Registry | Mar 20, 1991 | Annual return | |
Registry | Jan 16, 1990 | Annual return 1276... | |
Financials | Jan 16, 1990 | Annual accounts | |
Financials | Feb 28, 1989 | Annual accounts 1276... | |
Registry | Feb 28, 1989 | Annual return | |
Registry | Mar 8, 1988 | Annual return 1276... | |
Financials | Nov 23, 1987 | Annual accounts | |
Registry | Apr 18, 1987 | Annual return | |
Financials | Nov 8, 1986 | Annual accounts |