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DateDescription
14/06/2114 June 2021 Liquidators' statement of receipts and payments to 2021-04-01

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19/06/1919 June 2019 REGISTERED OFFICE CHANGED ON 19/06/2019 FROM 125 WOOD STREET LONDON EC2V 7AW ENGLAND

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES

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01/10/181 October 2018 31/12/17 TOTAL EXEMPTION FULL

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03/01/183 January 2018 31/12/16 TOTAL EXEMPTION FULL

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES

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30/11/1630 November 2016 REGISTERED OFFICE CHANGED ON 30/11/2016 FROM C/O PENNINGTONS SOLICITORS LLP ABACUS HOUSE 33 GUTTER LANE LONDON EC2V 8AR

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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30/11/1630 November 2016 DIRECTOR APPOINTED SUZANNA RUTH GILMORE

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30/11/1630 November 2016

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13/10/1613 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/03/168 March 2016 DISS40 (DISS40(SOAD))

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07/03/167 March 2016 Annual return made up to 16 November 2015 with full list of shareholders

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16/02/1616 February 2016 FIRST GAZETTE

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27/09/1527 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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16/03/1516 March 2015 Annual return made up to 16 November 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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03/10/143 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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10/01/1410 January 2014 Annual return made up to 16 November 2013 with full list of shareholders

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04/10/134 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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03/12/123 December 2012 Annual return made up to 16 November 2012 with full list of shareholders

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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17/01/1217 January 2012 Annual return made up to 16 November 2011 with full list of shareholders

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06/10/116 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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08/02/118 February 2011 REGISTERED OFFICE CHANGED ON 08/02/2011 FROM ABACUS HOUSE 33 GUTTER LANE LONDON EC2V 8AR

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08/02/118 February 2011 Annual return made up to 16 November 2010 with full list of shareholders

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05/10/105 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN PATRICK GILMORE / 11/12/2009

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11/12/0911 December 2009 Annual return made up to 16 November 2009 with full list of shareholders

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06/11/096 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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19/01/0919 January 2009 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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13/11/0813 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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14/10/0814 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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28/08/0828 August 2008 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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22/01/0822 January 2008 REGISTERED OFFICE CHANGED ON 22/01/08 FROM: BUCKLERSBURY HOUSE 83 CANNON STREET LONDON EC4N 8PE

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01/11/071 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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20/12/0620 December 2006 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS

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04/11/064 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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23/12/0523 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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30/11/0530 November 2005 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS

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07/12/047 December 2004 RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS

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04/11/044 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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29/10/0329 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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31/03/0331 March 2003 RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS

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31/03/0331 March 2003 RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS

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08/03/038 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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02/11/012 November 2001 REGISTERED OFFICE CHANGED ON 02/11/01 FROM: 50 BISHOPSGATE LONDON EC2N 4AJ

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02/11/012 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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04/12/004 December 2000 RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS

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19/09/0019 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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07/01/007 January 2000 RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS

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09/09/999 September 1999 ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99

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22/01/9922 January 1999 PARTICULARS OF MORTGAGE/CHARGE

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22/01/9922 January 1999 PARTICULARS OF MORTGAGE/CHARGE

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22/01/9922 January 1999 PARTICULARS OF MORTGAGE/CHARGE

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22/01/9922 January 1999 PARTICULARS OF MORTGAGE/CHARGE

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22/01/9922 January 1999 PARTICULARS OF MORTGAGE/CHARGE

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20/01/9920 January 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/01/9920 January 1999 SECRETARY RESIGNED

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20/01/9920 January 1999 REGISTERED OFFICE CHANGED ON 20/01/99 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR

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20/01/9920 January 1999 DIRECTOR RESIGNED

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20/01/9920 January 1999 NEW DIRECTOR APPOINTED

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16/11/9816 November 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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