|
Gazette. Gazette dissolved liquidation. |
2019-11-22 |
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Insolvency. Liquidation voluntary members return of final meeting. |
2019-08-22 |
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Mortgage. Charge number: 1. |
2019-02-26 |
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Address. Old address: C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF. New address: The Shand 32 London Bridge Street London SE1 9SG. Change date: 2018-10-04. |
2018-10-04 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2018-09-28 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2018-09-28 |
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Resolution. Description: Resolutions. |
2018-09-28 |
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Gazette. Gazette notice compulsory. |
2018-09-04 |
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Confirmation statement. Statement with updates. |
2018-06-05 |
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Officers. Officer name: Mr Daniel Jonathan Wynne. Change date: 2017-12-05. |
2017-12-11 |
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Accounts. Accounts type full. |
2017-07-10 |
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Confirmation statement. Statement with updates. |
2017-06-06 |
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Officers. Officer name: Mark Howard Filer. Termination date: 2017-04-07. |
2017-04-25 |
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Officers. Appointment date: 2017-03-20. Officer name: Daniel Jonathan Wynne. |
2017-04-18 |
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Officers. Change date: 2016-10-06. Officer name: Mrs Mignon Clarke. |
2016-10-19 |
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Accounts. Accounts type full. |
2016-06-28 |
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Annual return. With made up date full list shareholders. |
2016-05-25 |
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Auditors. Auditors resignation company. |
2016-05-13 |
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Accounts. Accounts type full. |
2015-06-17 |
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Annual return. With made up date full list shareholders. |
2015-05-29 |
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Officers. Officer name: Miss Mignon Clarke. Appointment date: 2014-07-31. |
2014-08-21 |
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Officers. Officer name: Daniel Russell Fisher. Termination date: 2014-07-31. |
2014-08-12 |
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Accounts. Accounts type full. |
2014-07-08 |
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Annual return. With made up date full list shareholders. |
2014-05-29 |
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Miscellaneous. Description: Section 519. |
2013-07-15 |
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Auditors. Auditors resignation company. |
2013-07-15 |
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Annual return. With made up date full list shareholders. |
2013-05-31 |
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Accounts. Accounts type full. |
2013-05-23 |
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Officers. Officer name: Daniel Russell Fisher. |
2012-05-30 |
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Officers. Officer name: Jean-Christophe Schroeder. |
2012-05-30 |
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Annual return. With made up date full list shareholders. |
2012-05-30 |
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|
Accounts. Accounts type full. |
2012-05-09 |
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Officers. Officer name: Jean-Christophe Schroeder. Change date: 2011-12-14. |
2011-12-21 |
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Officers. Officer name: Mr Mark Howard Filer. Change date: 2011-12-14. |
2011-12-21 |
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Accounts. Accounts type full. |
2011-06-13 |
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Annual return. With made up date full list shareholders. |
2011-06-07 |
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Officers. Officer name: Wilmington Trust Sp Services (London) Limited. Change date: 2011-05-31. |
2011-06-01 |
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Officers. Officer name: Wilmington Trust Sp Services (London) Limited. Change date: 2011-05-31. |
2011-06-01 |
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Address. Old address: C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH. Change date: 2011-06-01. |
2011-06-01 |
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Annual return. With made up date full list shareholders. |
2010-05-27 |
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Accounts. Accounts type full. |
2010-05-06 |
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Annual return. Legacy. |
2009-05-28 |
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Accounts. Accounts type full. |
2009-05-16 |
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Annual return. Legacy. |
2008-05-30 |
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Accounts. Accounts type full. |
2008-05-15 |
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Officers. Description: Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008. |
2008-05-06 |
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Address. Description: Registered office changed on 06/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ. |
2008-05-06 |
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Officers. Description: Director appointed jean christophe schroeder. |
2008-03-04 |
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Officers. Description: Appointment terminated director robin baker. |
2008-03-04 |
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Accounts. Accounts type full. |
2007-06-12 |
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