(GAZ2) Final Gazette dissolved via compulsory strike-off
filed on: 18th, September 2019
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Wed, 25th Jul 2018
filed on: 2nd, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: Wed, 18th Apr 2018. New Address: Suite 4 3 Princes Street Dorchester Dorset DT1 1TP. Previous address: Pinehurst Secretarial Limited Pinehurst House Huntsman Lane Wrotham Heath Sevenoaks Kent TN15 7SS
filed on: 18th, April 2018
| address
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st Jan 2018
filed on: 27th, March 2018
| accounts
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2017
filed on: 3rd, November 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Tue, 25th Jul 2017
filed on: 2nd, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016
filed on: 7th, November 2016
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Mon, 25th Jul 2016
filed on: 4th, August 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015
filed on: 29th, October 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to Sat, 25th Jul 2015 with full list of members
filed on: 10th, August 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014
filed on: 10th, November 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to Fri, 25th Jul 2014 with full list of members
filed on: 28th, July 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Mon, 28th Jul 2014: 2.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013
filed on: 29th, October 2013
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to Thu, 25th Jul 2013 with full list of members
filed on: 25th, July 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012
filed on: 2nd, November 2012
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to Tue, 17th Jul 2012 with full list of members
filed on: 17th, July 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Jan 2011
filed on: 31st, October 2011
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Jan 2010
filed on: 28th, October 2010
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return drawn up to Thu, 8th Jul 2010 with full list of members
filed on: 20th, July 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Jan 2009
filed on: 7th, December 2009
| accounts
|
Free Download
(11 pages)
|
(363a) Annual return up to Tue, 15th Sep 2009 with shareholders record
filed on: 15th, September 2009
| annual return
|
Free Download
(3 pages)
|
(287) Registered office changed on 28/05/2009 from 4 more london riverside london SE1 2AU
filed on: 28th, May 2009
| address
|
Free Download
(1 page)
|
(288b) On Sat, 28th Mar 2009 Appointment terminated secretary
filed on: 28th, March 2009
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Jan 2008
filed on: 27th, November 2008
| accounts
|
Free Download
(11 pages)
|
(363a) Annual return up to Fri, 25th Jul 2008 with shareholders record
filed on: 25th, July 2008
| annual return
|
Free Download
(4 pages)
|
(288c) Director's change of particulars
filed on: 25th, July 2008
| officers
|
Free Download
(1 page)
|
(288c) Director's change of particulars
filed on: 25th, July 2008
| officers
|
Free Download
(1 page)
|
(288c) Secretary's change of particulars
filed on: 4th, July 2008
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st Jan 2007
filed on: 8th, January 2008
| accounts
|
Free Download
(11 pages)
|
(363a) Annual return up to Tue, 7th Aug 2007 with shareholders record
filed on: 7th, August 2007
| annual return
|
Free Download
(5 pages)
|
(287) Registered office changed on 05/06/07 from: 190 strand london WC2R 1JN
filed on: 5th, June 2007
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2006
filed on: 5th, December 2006
| accounts
|
Free Download
(11 pages)
|
(363a) Annual return up to Tue, 1st Aug 2006 with shareholders record
filed on: 1st, August 2006
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending Mon, 31st Jan 2005
filed on: 7th, March 2006
| accounts
|
Free Download
(13 pages)
|
(363a) Annual return up to Wed, 24th Aug 2005 with shareholders record
filed on: 24th, August 2005
| annual return
|
Free Download
(5 pages)
|
(225) Accounting reference date extended from 31/07/04 to 31/01/05
filed on: 19th, August 2004
| accounts
|
Free Download
(1 page)
|
(363a) Annual return up to Fri, 23rd Jul 2004 with shareholders record
filed on: 23rd, July 2004
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Jul 2003
filed on: 2nd, June 2004
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return up to Mon, 21st Jul 2003 with shareholders record
filed on: 21st, July 2003
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending Wed, 31st Jul 2002
filed on: 1st, June 2003
| accounts
|
Free Download
(9 pages)
|
(363a) Annual return up to Mon, 15th Jul 2002 with shareholders record
filed on: 15th, July 2002
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending Tue, 31st Jul 2001
filed on: 26th, April 2002
| accounts
|
Free Download
(9 pages)
|
(363a) Annual return up to Fri, 13th Jul 2001 with shareholders record
filed on: 13th, July 2001
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending Mon, 31st Jul 2000
filed on: 10th, May 2001
| accounts
|
Free Download
(8 pages)
|
(363a) Annual return up to Wed, 23rd Aug 2000 with shareholders record
filed on: 23rd, August 2000
| annual return
|
Free Download
(5 pages)
|
(288c) Director's particulars changed
filed on: 8th, November 1999
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 8th, November 1999
| officers
|
Free Download
(1 page)
|
(288b) On Thu, 14th Oct 1999 Director resigned
filed on: 14th, October 1999
| officers
|
Free Download
(1 page)
|
(288a) On Thu, 14th Oct 1999 New director appointed
filed on: 14th, October 1999
| officers
|
Free Download
(2 pages)
|
(288a) On Thu, 14th Oct 1999 New director appointed
filed on: 14th, October 1999
| officers
|
Free Download
(2 pages)
|
(88(2)R) Alloted 1 shares on Thu, 15th Jul 1999. Value of each share 1 £, total number of shares: 2.
filed on: 14th, October 1999
| capital
|
Free Download
(2 pages)
|
(CERTNM) Company name changed lawgra (no.562) LIMITEDcertificate issued on 15/07/99
filed on: 15th, July 1999
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 8th, July 1999
| incorporation
|
Free Download
(19 pages)
|