Insolvency. Liquidation voluntary creditors return of final meeting. |
2019-05-21 |
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Insolvency. Brought down date: 2018-09-11. |
2018-12-03 |
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Insolvency. Liquidation voluntary statement of affairs. |
2017-10-13 |
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Address. Old address: 40, Queen Anne Street London W1G 9EL England. Change date: 2017-10-02. New address: Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU. |
2017-10-02 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2017-09-28 |
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Resolution. Description: Resolutions. |
2017-09-28 |
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Officers. Officer name: Philip George Chalk. Termination date: 2017-07-13. |
2017-07-26 |
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Officers. Officer name: Mr John Rushton. Appointment date: 2017-06-30. |
2017-07-13 |
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Accounts. Accounts type total exemption small. |
2016-10-13 |
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Officers. Termination date: 2016-09-30. Officer name: David Harry Moss. |
2016-10-07 |
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Officers. Officer name: Fiona Tracey Moss. Termination date: 2016-09-30. |
2016-10-07 |
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Officers. Officer name: Mr Philip George Chalk. Appointment date: 2016-09-30. |
2016-10-07 |
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Annual return. With made up date full list shareholders. |
2016-05-11 |
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Address. New address: 40, Queen Anne Street London W1G 9EL. Old address: Hyde House the Hyde Edgware Road London NW9 6LA. Change date: 2016-04-18. |
2016-04-18 |
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Accounts. Change account reference date company current extended. |
2015-11-21 |
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Annual return. With made up date full list shareholders. |
2015-08-26 |
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Officers. Termination date: 2015-05-15. Officer name: John Rushton. |
2015-06-12 |
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Officers. Officer name: Alan Maurice Sharr. Termination date: 2015-05-15. |
2015-06-12 |
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Officers. Appointment date: 2015-05-15. Officer name: Fiona Tracey Moss. |
2015-05-29 |
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Officers. Appointment date: 2015-05-15. Officer name: David Harry Moss. |
2015-05-29 |
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Accounts. Accounts type total exemption small. |
2015-05-29 |
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Annual return. With made up date full list shareholders. |
2014-06-16 |
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Accounts. Accounts type total exemption small. |
2014-06-04 |
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Annual return. With made up date full list shareholders. |
2013-08-22 |
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Accounts. Accounts type total exemption small. |
2013-06-10 |
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Annual return. With made up date full list shareholders. |
2012-07-16 |
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Accounts. Accounts type total exemption small. |
2012-06-06 |
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Accounts. Accounts type total exemption small. |
2011-07-06 |
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Annual return. With made up date full list shareholders. |
2011-07-01 |
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Annual return. With made up date full list shareholders. |
2010-08-09 |
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Officers. Officer name: Mr John Rushton. Change date: 2010-01-01. |
2010-08-09 |
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Address. Change date: 2010-08-09. Old address: 4Th Floor Hyde House the Hyde Edgware Road London NW9 6LH. |
2010-08-09 |
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Accounts. Accounts type total exemption small. |
2010-06-02 |
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Annual return. Legacy. |
2009-07-24 |
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Accounts. Accounts type total exemption small. |
2009-07-02 |
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Accounts. Accounts type total exemption small. |
2008-11-01 |
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Annual return. Legacy. |
2008-07-25 |
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Officers. Description: Director's change of particulars / john rushton / 01/04/2008. |
2008-07-25 |
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Accounts. Accounts type total exemption small. |
2007-09-06 |
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Annual return. Legacy. |
2007-06-28 |
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Annual return. Legacy. |
2006-07-05 |
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Accounts. Accounts type total exemption small. |
2006-07-05 |
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Accounts. Accounts type total exemption small. |
2005-11-08 |
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Annual return. Legacy. |
2005-05-11 |
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Accounts. Accounts type total exemption small. |
2004-07-22 |
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Annual return. Legacy. |
2004-06-16 |
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Accounts. Accounts type total exemption small. |
2003-08-22 |
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Annual return. Legacy. |
2003-06-04 |
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Accounts. Accounts type total exemption small. |
2003-02-06 |
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Annual return. Legacy. |
2002-06-07 |
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