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Insolvency. Brought down date: 2023-05-31. |
2023-07-22 |
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Address. New address: Michelin House Third Floor 81 Fulham Road London SW3 6rd. |
2022-06-14 |
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Address. Change date: 2022-06-10. New address: 30 Finsbury Square London EC2A 1AG. Old address: Michelin House Third Floor 81 Fulham Road London SW3 6rd. |
2022-06-10 |
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Resolution. Description: Resolutions. |
2022-06-10 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2022-06-10 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2022-06-10 |
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Confirmation statement. Statement with updates. |
2021-09-22 |
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Accounts. Accounts type dormant. |
2021-07-27 |
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Accounts. Accounts type dormant. |
2020-11-17 |
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Confirmation statement. Statement with updates. |
2020-10-02 |
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Accounts. Accounts type dormant. |
2019-11-06 |
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Confirmation statement. Statement with updates. |
2019-09-19 |
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Confirmation statement. Statement with no updates. |
2018-09-20 |
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Accounts. Accounts type dormant. |
2018-09-14 |
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Officers. Termination date: 2018-06-28. Officer name: Christoph Hammer. |
2018-06-28 |
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Confirmation statement. Statement with no updates. |
2017-09-20 |
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Persons with significant control. Psc name: Cofra London Limited. Notification date: 2016-04-06. |
2017-09-20 |
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Accounts. Accounts type dormant. |
2017-09-13 |
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Confirmation statement. Statement with updates. |
2016-09-20 |
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Officers. Officer name: Mr John David Drury. Change date: 2015-11-13. |
2016-06-28 |
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Officers. Officer name: Mr John David Drury. Change date: 2015-11-13. |
2016-06-27 |
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Accounts. Accounts type dormant. |
2016-06-08 |
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Officers. Appointment date: 2015-10-28. Officer name: Mr Christoph Hammer. |
2015-10-28 |
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Officers. Officer name: Sally Clare Nilsson. Termination date: 2015-10-28. |
2015-10-28 |
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Annual return. With made up date full list shareholders. |
2015-10-13 |
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Accounts. Accounts type dormant. |
2015-05-29 |
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Annual return. With made up date full list shareholders. |
2014-09-19 |
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Accounts. Accounts type dormant. |
2014-06-19 |
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Accounts. Change account reference date company current extended. |
2013-10-07 |
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Annual return. With made up date full list shareholders. |
2013-09-19 |
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Address. Change date: 2013-08-12. Old address: First Floor Standbrook House 2-5 Old Bond Street London W1S 4PD. |
2013-08-12 |
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Accounts. Accounts type dormant. |
2013-05-20 |
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Officers. Officer name: Justin Bradford. |
2012-12-14 |
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Annual return. With made up date full list shareholders. |
2012-09-19 |
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Accounts. Accounts type full. |
2012-06-07 |
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Officers. Officer name: Mr. John David Drury. Change date: 2011-09-30. |
2011-10-12 |
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Annual return. With made up date full list shareholders. |
2011-10-12 |
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Accounts. Accounts type full. |
2011-04-11 |
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Officers. Officer name: Hassanali Vellani. |
2011-02-21 |
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Annual return. With made up date full list shareholders. |
2010-10-14 |
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Accounts. Accounts type full. |
2010-03-16 |
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Capital. Capital cancellation shares. |
2009-10-27 |
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Capital. Capital return purchase own shares. |
2009-10-27 |
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Annual return. With made up date full list shareholders. |
2009-10-14 |
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Officers. Officer name: Mr. Hassanali Andrew Shams-Ud-Din Vellani. Change date: 2009-10-14. |
2009-10-14 |
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Officers. Officer name: Ms. Sally Clare Nilsson. Change date: 2009-10-14. |
2009-10-14 |
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Officers. Change date: 2009-10-14. Officer name: Mr John David Drury. |
2009-10-14 |
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Officers. Officer name: Justin Bradford. Change date: 2009-10-14. |
2009-10-14 |
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Officers. Change date: 2009-10-14. Officer name: Mr John David Drury. |
2009-10-14 |
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Officers. Description: Director's change of particulars / justin bradford / 10/07/2009. |
2009-07-11 |
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