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Insolvency. Liquidation voluntary creditors return of final meeting. |
2020-03-12 |
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Address. New address: 2nd Floor Regis House 45 King William Street London EC4R 9AN. Change date: 2019-03-26. Old address: Bridge House London Bridge London SE1 9QR. |
2019-03-26 |
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Address. New address: Bridge House London Bridge London SE1 9QR. Change date: 2019-02-27. Old address: 2nd Floor Regis House 45 King William Street London EC4R 9AN. |
2019-02-27 |
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Address. Old address: 166 College Road Harrow Middlesex HA1 1RA England. Change date: 2019-02-25. New address: 2nd Floor Regis House 45 King William Street London EC4R 9AN. |
2019-02-25 |
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Insolvency. Liquidation voluntary statement of affairs. |
2019-02-25 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2019-02-25 |
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Resolution. Description: Resolutions. |
2019-02-25 |
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Officers. Officer name: Mr Barrie John Cross. Appointment date: 2019-01-25. |
2019-01-25 |
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Confirmation statement. Statement with no updates. |
2018-09-10 |
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Persons with significant control. Psc name: James Norman. Notification date: 2016-04-06. |
2018-08-08 |
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Accounts. Accounts type total exemption full. |
2018-07-27 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: Charterhouse (Accountants) Limited. |
2018-07-17 |
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Persons with significant control. Withdrawal date: 2018-07-17. |
2018-07-17 |
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Accounts. Accounts type dormant. |
2018-01-29 |
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Confirmation statement. Statement with no updates. |
2017-09-08 |
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Accounts. Accounts type dormant. |
2016-12-05 |
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Confirmation statement. Statement with updates. |
2016-09-15 |
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Address. Change date: 2016-07-25. New address: 166 College Road Harrow Middlesex HA1 1RA. Old address: 88-98 College Road Harrow Middlesex HA1 1RA. |
2016-07-25 |
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Accounts. Accounts type dormant. |
2015-09-08 |
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Annual return. With made up date full list shareholders. |
2015-08-24 |
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Officers. Termination date: 2015-03-18. Officer name: Mohammed Javed Siddiqui. |
2015-03-18 |
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Annual return. With made up date full list shareholders. |
2014-09-04 |
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Accounts. Accounts type dormant. |
2014-07-28 |
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Accounts. Accounts type dormant. |
2013-09-18 |
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Annual return. With made up date full list shareholders. |
2013-08-08 |
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Accounts. Accounts type dormant. |
2012-11-16 |
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Annual return. With made up date full list shareholders. |
2012-08-09 |
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Officers. Officer name: Charterhouse Secretarial Services (Harrow) Limited. |
2012-04-04 |
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Accounts. Accounts type total exemption small. |
2011-10-18 |
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Annual return. With made up date full list shareholders. |
2011-08-16 |
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Officers. Officer name: Mr Mohammed Javed Siddiqui. Change date: 2011-08-15. |
2011-08-16 |
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Officers. Officer name: Mr Michael Ackenson. Change date: 2011-08-15. |
2011-08-15 |
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Annual return. With made up date full list shareholders. |
2010-10-19 |
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Officers. Officer name: Charterhouse Secretarial Services (Harrow) Limited. Change date: 2009-10-01. |
2010-10-19 |
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Officers. Officer name: Elizabeth Bischoff. |
2010-10-04 |
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Accounts. Accounts type total exemption full. |
2010-06-25 |
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Annual return. Legacy. |
2009-08-10 |
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Accounts. Accounts type total exemption small. |
2009-08-08 |
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Officers. Description: Appointment terminated director james norman. |
2009-04-08 |
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Accounts. Accounts type total exemption small. |
2009-02-16 |
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Annual return. Legacy. |
2008-08-13 |
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Accounts. Accounts type total exemption small. |
2008-02-11 |
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Annual return. Legacy. |
2007-08-08 |
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Accounts. Accounts type total exemption small. |
2006-12-05 |
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Annual return. Legacy. |
2006-08-17 |
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Mortgage. Description: Declaration of satisfaction of mortgage/charge. |
2006-08-11 |
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Accounts. Accounts type dormant. |
2006-05-03 |
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Accounts. Accounts type total exemption small. |
2005-11-16 |
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Annual return. Legacy. |
2005-08-08 |
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Annual return. Legacy. |
2004-08-27 |
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