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Insolvency. Liquidation voluntary members return of final meeting. |
2021-09-22 |
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Officers. Officer name: Russell Steven Coetzee. Termination date: 2021-06-04. |
2021-06-07 |
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Address. Change date: 2021-02-18. Old address: 17 Hanover Square London W1S 1BN England. New address: Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT. |
2021-02-18 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2021-02-12 |
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Resolution. Description: Resolutions. |
2021-02-12 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2021-02-12 |
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Confirmation statement. Statement with no updates. |
2021-01-06 |
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Officers. Termination date: 2020-11-24. Officer name: Clifford Anthony Quayle. |
2021-01-05 |
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Accounts. Accounts type small. |
2020-10-07 |
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Confirmation statement. Statement with no updates. |
2020-01-06 |
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Accounts. Accounts type small. |
2019-10-04 |
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Persons with significant control. Change date: 2019-01-03. Psc name: Edinburgh House Estates (Germany) Limited. |
2019-02-12 |
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Confirmation statement. Statement with no updates. |
2019-01-10 |
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Address. New address: 17 Hanover Square London W1S 1BN. Old address: 4th Floor, 2 Eastbourne Terrace London W2 6LG England. Change date: 2019-01-07. |
2019-01-07 |
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Accounts. Accounts type small. |
2018-10-05 |
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Officers. Officer name: Bobby Brendan Sheehan. Termination date: 2018-04-30. |
2018-06-11 |
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Officers. Officer name: Mr Russell Steven Coetzee. Appointment date: 2018-01-29. |
2018-02-07 |
View Report |
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Officers. Appointment date: 2018-01-29. Officer name: Mr Eoin Harry Conway. |
2018-02-07 |
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Officers. Officer name: Michael James Smith. Termination date: 2018-01-29. |
2018-02-07 |
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Confirmation statement. Statement with no updates. |
2018-01-10 |
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Address. Old address: 4th Floor Adam House 1 Fitzroy Square London W1T 5HE. Change date: 2018-01-08. New address: 4th Floor, 2 Eastbourne Terrace London W2 6LG. |
2018-01-08 |
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Accounts. Accounts type small. |
2017-10-03 |
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Confirmation statement. Statement with updates. |
2017-01-09 |
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Officers. Appointment date: 2016-10-01. Officer name: Mr Michael Smith. |
2016-10-10 |
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Accounts. Accounts type full. |
2016-10-06 |
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Officers. Officer name: Trevor Keith Dacosta. Termination date: 2016-07-29. |
2016-08-05 |
View Report |
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Officers. Appointment date: 2016-06-07. Officer name: Mr Trevor Keith Dacosta. |
2016-06-09 |
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Officers. Termination date: 2016-03-30. Officer name: Nicola Foley. |
2016-03-30 |
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Annual return. With made up date full list shareholders. |
2016-01-08 |
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Accounts. Accounts type full. |
2015-10-09 |
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Annual return. With made up date full list shareholders. |
2015-06-30 |
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Officers. Officer name: Ms Nicola Foley. Appointment date: 2015-03-13. |
2015-03-13 |
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Auditors. Auditors resignation company. |
2015-02-20 |
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Officers. Officer name: Gareth Jones. Termination date: 2014-12-18. |
2014-12-18 |
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Officers. Appointment date: 2014-12-18. Officer name: Mr Bobby Brendan Sheehan. |
2014-12-18 |
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Accounts. Accounts type dormant. |
2014-10-03 |
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Annual return. With made up date full list shareholders. |
2014-06-30 |
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Accounts. Accounts type full. |
2013-09-27 |
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Annual return. With made up date full list shareholders. |
2013-07-02 |
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Address. Old address: , 25 Gosfield Street, London, W1W 6HQ. Change date: 2013-03-08. |
2013-03-08 |
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Accounts. Accounts type full. |
2012-10-04 |
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Annual return. With made up date full list shareholders. |
2012-07-18 |
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|
Accounts. Accounts type full. |
2011-09-29 |
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|
Annual return. With made up date full list shareholders. |
2011-07-06 |
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Officers. Officer name: Mr Clifford Anthony Quayle. Change date: 2010-02-02. |
2011-07-06 |
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Officers. Officer name: Mr Gareth Jones. Change date: 2010-02-02. |
2011-07-06 |
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Officers. Officer name: Mr David Ian Roberts. Change date: 2010-02-02. |
2011-07-06 |
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Accounts. Accounts type full. |
2010-10-01 |
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Annual return. With made up date full list shareholders. |
2010-07-22 |
View Report |
|
Accounts. Accounts type full. |
2009-11-01 |
View Report |
