Extended Company Report with Annual Accounts |
Includes
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Company type | Private Limited Company, Dissolved |
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Company Number | 00401647 |
Record last updated | Friday, April 15, 2016 5:32:31 PM UTC |
Official Address | One Great Cumberland Place Marble Arch London W1h7lw Bryanston And Dorset Square There are 559 companies registered at this street |
Postal Code | W1H7LW |
Sector | Other letting and operating of own or leased real estate |
Document Type | Publication date | Download link | |
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Notices | Apr 15, 2016 | Final meetings | |
Registry | May 19, 2015 | Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities | |
Registry | May 19, 2015 | Notice of appointment of liquidator in a voluntary winding up | |
Registry | May 6, 2015 | Change of registered office address | |
Registry | Apr 30, 2015 | Ordinary resolution in members' voluntary liquidation | |
Notices | Apr 22, 2015 | Appointment of liquidators | |
Notices | Apr 22, 2015 | Notices to creditors | |
Notices | Apr 22, 2015 | Resolutions for winding-up | |
Financials | Mar 19, 2015 | Annual accounts | |
Financials | Jul 24, 2014 | Annual accounts 4016... | |
Registry | Jun 18, 2014 | Annual return | |
Registry | Mar 12, 2014 | Change of accounting reference date | |
Registry | Jun 11, 2013 | Annual return | |
Financials | May 21, 2013 | Annual accounts | |
Financials | Jun 28, 2012 | Annual accounts 4016... | |
Registry | Jun 11, 2012 | Annual return | |
Financials | Aug 24, 2011 | Annual accounts | |
Registry | Jun 15, 2011 | Annual return | |
Registry | Apr 15, 2011 | Appointment of a man as Secretary | |
Registry | Apr 15, 2011 | Resignation of one Secretary | |
Registry | Apr 11, 2011 | Appointment of a man as Secretary | |
Financials | Sep 27, 2010 | Annual accounts | |
Registry | Jun 14, 2010 | Annual return | |
Registry | Jun 14, 2010 | Change of particulars for director | |
Registry | Nov 5, 2009 | Appointment of a man as Secretary | |
Registry | Nov 5, 2009 | Resignation of one Secretary | |
Registry | Nov 3, 2009 | Appointment of a man as Secretary | |
Financials | Oct 2, 2009 | Annual accounts | |
Registry | Jun 12, 2009 | Annual return | |
Registry | Nov 25, 2008 | Section 175 comp act 06 08 | |
Financials | Nov 3, 2008 | Annual accounts | |
Registry | Jun 10, 2008 | Annual return | |
Registry | Aug 14, 2007 | Notice of change of directors or secretaries or in their particulars | |
Financials | Jul 6, 2007 | Annual accounts | |
Registry | Jun 12, 2007 | Annual return | |
Financials | Dec 5, 2006 | Annual accounts | |
Registry | Jun 26, 2006 | Annual return | |
Registry | Nov 8, 2005 | Notice of change of directors or secretaries or in their particulars | |
Financials | Oct 28, 2005 | Annual accounts | |
Registry | Jun 6, 2005 | Annual return | |
Financials | Oct 20, 2004 | Annual accounts | |
Registry | Jun 10, 2004 | Annual return | |
Financials | Oct 15, 2003 | Annual accounts | |
Registry | Jun 12, 2003 | Annual return | |
Registry | Jun 12, 2002 | Annual return 4016... | |
Financials | May 1, 2002 | Annual accounts | |
Registry | Jun 13, 2001 | Annual return | |
Financials | May 31, 2001 | Annual accounts | |
Registry | Jun 26, 2000 | Annual return | |
Financials | Jun 5, 2000 | Annual accounts | |
Registry | Feb 4, 2000 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jul 15, 1999 | Alter mem and arts | |
Financials | Jul 14, 1999 | Annual accounts | |
Registry | Jun 11, 1999 | Annual return | |
Registry | Jun 11, 1998 | Annual return 4016... | |
Financials | Jun 5, 1998 | Annual accounts | |
Registry | Jul 5, 1997 | Annual return | |
Financials | Jul 2, 1997 | Annual accounts | |
Registry | Jun 12, 1996 | Annual return | |
Financials | May 30, 1996 | Annual accounts | |
Financials | Jun 27, 1995 | Annual accounts 4016... | |
Registry | Jun 20, 1995 | Annual return | |
Registry | Aug 7, 1994 | Annual return 4016... | |
Financials | Jun 21, 1994 | Annual accounts | |
Registry | Jun 9, 1993 | Annual return | |
Financials | Jun 3, 1993 | Annual accounts | |
Registry | Jun 9, 1992 | Annual return | |
Financials | May 29, 1992 | Annual accounts | |
Registry | Jun 5, 1991 | Three appointments: 2 men and a woman,: 2 men and a woman | |
Registry | Jun 4, 1991 | Annual return | |
Financials | Jun 4, 1991 | Annual accounts | |
Registry | Jul 24, 1990 | Annual return | |
Financials | Jul 16, 1990 | Annual accounts | |
Registry | Jun 27, 1989 | Annual return | |
Financials | Jun 27, 1989 | Annual accounts | |
Registry | Oct 5, 1988 | Director resigned, new director appointed | |
Financials | Oct 5, 1988 | Annual accounts | |
Registry | Oct 5, 1988 | Annual return | |
Registry | Oct 15, 1987 | Annual return 4016... | |
Financials | Oct 15, 1987 | Annual accounts | |
Registry | Jun 12, 1987 | Annual return | |
Financials | Jan 7, 1987 | Annual accounts |