Extended Company Report with Annual Accounts |
Includes
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Company type | Private Limited Company, Liquidation |
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Company Number | 00101868 |
Record last updated | Thursday, March 22, 2018 1:16:55 AM UTC |
Official Address | 48 Berwick St London West End There are 3 companies registered at this street |
Locality | West Endlondon |
Region | WestminsterLondon, England |
Postal Code | W1V4JD |
Sector | Manufacture of electric lighting equipment |
Document Type | Publication date | Download link | |
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Notices | Mar 22, 2018 | Notices to creditors | |
Notices | Mar 22, 2018 | Appointment of liquidators | |
Notices | Mar 22, 2018 | Resolutions for winding-up | |
Financials | Mar 19, 2018 | Annual accounts | |
Registry | Sep 21, 2017 | Change of accounting reference date | |
Registry | Aug 11, 2017 | Persons with significant control | |
Registry | Jul 6, 2017 | Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) | |
Registry | Jul 6, 2017 | Persons with significant control | |
Registry | Jun 29, 2017 | Confirmation statement made , with updates | |
Registry | Apr 6, 2017 | Appointment of a man as Antiquarian Of Lighting and Director | |
Registry | Apr 6, 2017 | Appointment of a person as Director | |
Registry | Mar 26, 2017 | Resignation of one Director (a woman) | |
Registry | Mar 26, 2017 | Resignation of one Director | |
Registry | Mar 25, 2017 | Appointment of a woman | |
Registry | Mar 25, 2017 | Appointment of a person as Director | |
Registry | Nov 15, 2016 | Resignation of one Brass Finisher and one Director (a man) | |
Registry | Nov 15, 2016 | Resignation of one Director | |
Registry | Nov 15, 2016 | Resignation of one Secretary | |
Registry | Nov 15, 2016 | Resignation of one Secretary 2598099... | |
Registry | Nov 4, 2016 | Appointment of a person as Director | |
Registry | Nov 3, 2016 | Appointment of a man as Antiquarian Of Lighting and Director | |
Financials | Oct 11, 2016 | Annual accounts | |
Registry | Jul 5, 2016 | Annual return | |
Financials | Oct 26, 2015 | Annual accounts | |
Registry | Jun 29, 2015 | Annual return | |
Financials | Oct 1, 2014 | Annual accounts | |
Registry | Jun 30, 2014 | Annual return | |
Financials | Aug 8, 2013 | Annual accounts | |
Registry | Jul 1, 2013 | Annual return | |
Financials | Oct 2, 2012 | Annual accounts | |
Registry | Jul 4, 2012 | Annual return | |
Financials | Oct 5, 2011 | Annual accounts | |
Registry | Jul 13, 2011 | Annual return | |
Financials | Sep 22, 2010 | Annual accounts | |
Registry | Jul 8, 2010 | Change of particulars for director | |
Registry | Jul 8, 2010 | Annual return | |
Registry | Jul 8, 2010 | Change of particulars for director | |
Registry | Jul 8, 2010 | Change of particulars for director 2650793... | |
Financials | Sep 30, 2009 | Annual accounts | |
Registry | Jul 1, 2009 | Annual return | |
Financials | Oct 23, 2008 | Annual accounts | |
Registry | Jul 22, 2008 | Annual return | |
Financials | Oct 30, 2007 | Annual accounts | |
Registry | Jul 25, 2007 | Annual return | |
Financials | Oct 26, 2006 | Annual accounts | |
Registry | Jul 7, 2006 | Annual return | |
Financials | Oct 13, 2005 | Annual accounts | |
Registry | Sep 15, 2005 | Annual return | |
Financials | Oct 27, 2004 | Annual accounts | |
Registry | Jul 16, 2004 | Annual return | |
Financials | Oct 1, 2003 | Annual accounts | |
Registry | Sep 5, 2003 | Annual return | |
Financials | Nov 4, 2002 | Annual accounts | |
Registry | Jul 16, 2002 | Annual return | |
Financials | Oct 31, 2001 | Annual accounts | |
Registry | Oct 19, 2001 | Alteration to memorandum and articles | |
Registry | Jul 20, 2001 | Annual return | |
Financials | Oct 31, 2000 | Annual accounts | |
Registry | Aug 4, 2000 | Annual return | |
Financials | Oct 4, 1999 | Annual accounts | |
Registry | Jul 6, 1999 | Annual return | |
Financials | Sep 9, 1998 | Annual accounts | |
Registry | Jul 7, 1998 | Annual return | |
Registry | Dec 6, 1997 | Resignation of one Director (a woman) | |
Financials | Sep 9, 1997 | Annual accounts | |
Registry | Jul 11, 1997 | Annual return | |
Financials | Sep 6, 1996 | Annual accounts | |
Registry | Jul 15, 1996 | Annual return | |
Financials | Aug 9, 1995 | Annual accounts | |
Registry | Jul 17, 1995 | Annual return | |
Registry | Oct 7, 1994 | Director resigned, new director appointed | |
Financials | Sep 9, 1994 | Annual accounts | |
Registry | Sep 1, 1994 | Appointment of a woman as Director | |
Registry | Aug 3, 1994 | Annual return | |
Registry | Oct 1, 1993 | Director resigned, new director appointed | |
Financials | Aug 30, 1993 | Annual accounts | |
Registry | Aug 30, 1993 | Resignation of a woman | |
Registry | Jul 22, 1993 | Annual return | |
Financials | Jul 22, 1992 | Annual accounts | |
Registry | Jul 22, 1992 | Annual return | |
Financials | Jul 26, 1991 | Annual accounts | |
Registry | Jul 26, 1991 | Annual return | |
Registry | Jul 9, 1991 | Three appointments: a man and 2 women,: a man and 2 women | |
Financials | Jul 12, 1990 | Annual accounts | |
Registry | Jul 12, 1990 | Annual return | |
Registry | Jul 6, 1989 | Annual return 1845798... | |
Financials | Jul 6, 1989 | Annual accounts | |
Registry | May 4, 1989 | Director resigned, new director appointed | |
Registry | Feb 24, 1989 | Director resigned, new director appointed 1944722... | |
Financials | Oct 20, 1988 | Annual accounts | |
Registry | Aug 31, 1988 | Annual return | |
Financials | Sep 14, 1987 | Annual accounts | |
Registry | Sep 14, 1987 | Annual return | |
Registry | Oct 20, 1986 | Annual return 1788526... | |
Financials | Oct 13, 1986 | Annual accounts | |
Registry | Apr 13, 1909 | Particulars of a mortgage or charge |