Extended Company Report with Annual Accounts |
Includes
|
Company type | Private Limited Company, Dissolved |
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Company Number | 00643216 |
Record last updated | Tuesday, December 20, 2016 10:11:15 AM UTC |
Official Address | 62 Grosvenor Street West End There are 3,194 companies registered at this street |
Locality | West Endlondon |
Region | WestminsterLondon, England |
Postal Code | W1K3JF |
Sector | Dormant Company |
Document Type | Publication date | Download link | |
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Registry | Apr 6, 2016 | Appointment of a person as Member Of a Firm With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
Financials | Sep 3, 2013 | Annual accounts | |
Registry | Dec 31, 2012 | Annual return | |
Financials | Oct 1, 2012 | Annual accounts | |
Registry | Jan 9, 2012 | Annual return | |
Financials | Sep 28, 2011 | Annual accounts | |
Registry | Feb 2, 2011 | Annual return | |
Financials | Sep 29, 2010 | Annual accounts | |
Registry | Jan 12, 2010 | Annual return | |
Registry | Jan 12, 2010 | Change of particulars for director | |
Registry | Jan 11, 2010 | Change of particulars for director 6432... | |
Registry | Jan 11, 2010 | Change of particulars for director | |
Registry | Jan 11, 2010 | Change of particulars for director 6432... | |
Registry | Jan 11, 2010 | Change of particulars for corporate secretary | |
Financials | Oct 31, 2009 | Annual accounts | |
Registry | Jan 7, 2009 | Annual return | |
Financials | Nov 6, 2008 | Annual accounts | |
Registry | Jan 3, 2008 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jan 2, 2008 | Annual return | |
Financials | Nov 2, 2007 | Annual accounts | |
Registry | Jul 12, 2007 | Resignation of a director | |
Registry | Jul 12, 2007 | Notice of change of directors or secretaries or in their particulars | |
Registry | Mar 22, 2007 | Miscellaneous document | |
Registry | Mar 10, 2007 | Auditor's letter of resignation | |
Registry | Jan 18, 2007 | Annual return | |
Financials | Nov 1, 2006 | Annual accounts | |
Registry | Feb 8, 2006 | Annual return | |
Financials | Nov 4, 2005 | Annual accounts | |
Registry | Dec 22, 2004 | Annual return | |
Financials | Oct 26, 2004 | Annual accounts | |
Registry | Apr 28, 2004 | Resignation of a director | |
Registry | Apr 28, 2004 | Appointment of a director | |
Registry | Apr 28, 2004 | Appointment of a director 6432... | |
Registry | Apr 23, 2004 | Two appointments: 2 men | |
Registry | Dec 23, 2003 | Annual return | |
Financials | Oct 8, 2003 | Annual accounts | |
Registry | Jan 27, 2003 | Annual return | |
Financials | Oct 15, 2002 | Annual accounts | |
Registry | Dec 24, 2001 | Annual return | |
Financials | Oct 23, 2001 | Annual accounts | |
Registry | Jan 4, 2001 | Annual return | |
Financials | Oct 10, 2000 | Annual accounts | |
Registry | Jan 4, 2000 | Annual return | |
Financials | Nov 2, 1999 | Annual accounts | |
Registry | Jan 11, 1999 | Annual return | |
Financials | Oct 13, 1998 | Annual accounts | |
Registry | Jan 16, 1998 | Annual return | |
Financials | Oct 26, 1997 | Annual accounts | |
Registry | Jan 19, 1997 | Annual return | |
Financials | Sep 30, 1996 | Annual accounts | |
Registry | Jan 3, 1996 | Annual return | |
Financials | Sep 25, 1995 | Annual accounts | |
Registry | Dec 20, 1994 | Annual return | |
Registry | Dec 20, 1994 | Director's particulars changed | |
Financials | Sep 27, 1994 | Annual accounts | |
Registry | Jan 5, 1994 | Annual return | |
Registry | Jan 5, 1994 | Director's particulars changed | |
Financials | Oct 28, 1993 | Annual accounts | |
Registry | Dec 22, 1992 | Annual return | |
Registry | Dec 22, 1992 | Director's particulars changed | |
Financials | Sep 25, 1992 | Annual accounts | |
Registry | Feb 25, 1992 | Annual return | |
Registry | Dec 29, 1991 | Four appointments: 3 women and a person,: 3 women and a person | |
Registry | Dec 20, 1991 | Change in situation or address of registered office | |
Financials | Oct 8, 1991 | Annual accounts | |
Registry | Aug 13, 1991 | Annual return | |
Registry | Oct 25, 1990 | S80a,252,366a,369 | |
Financials | Oct 9, 1990 | Annual accounts | |
Registry | Apr 11, 1990 | Annual return | |
Financials | Jan 8, 1990 | Annual accounts | |
Registry | Oct 3, 1989 | Annual return | |
Financials | Dec 4, 1988 | Annual accounts | |
Financials | May 17, 1988 | Annual accounts 6432... | |
Registry | May 17, 1988 | Annual return | |
Registry | Jan 24, 1987 | Annual return 6432... | |
Financials | Dec 20, 1986 | Annual accounts |